The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jaubert, Frank
    Ceo born in September 1973
    Individual (2 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 2
    CEP V I 5 UK LIMITED - 2020-07-22
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    FRENGER BUSINESS SERVICES LIMITED - now
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, England
    Active Corporate (4 parents, 49 offsprings)
    Total Assets Less Current Liabilities (Company account)
    46 GBP2017-09-30
    Officer
    2020-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Kiskovski, Simon
    Engineer born in January 1944
    Individual
    Officer
    2003-02-27 ~ 2020-02-18
    OF - Director → CIF 0
    Mr Simon Kiskovski
    Born in October 1944
    Individual
    Person with significant control
    2017-02-27 ~ 2020-02-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Houssiau, Philippe Victor Julien
    Born in September 1962
    Individual
    Officer
    2020-02-18 ~ 2021-06-21
    OF - Director → CIF 0
  • 3
    MAK-SYSTEM GROUP LIMITED - now
    35, Great St. Helen's, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-02-18 ~ 2020-07-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    71 Lincolns Inn Fields, London
    Corporate (1 offspring)
    Officer
    2003-02-27 ~ 2005-06-30
    PE - Secretary → CIF 0
  • 5
    FRENGER CONSULTING SERVICES LIMITED - now
    FRENGER TRADE ASSISTANCE LIMITED - 1999-02-17
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Net Assets/Liabilities (Company account)
    114,912 GBP2023-12-31
    Officer
    2006-07-01 ~ 2020-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MAK-SYSTEM MEDISOFT LIMITED

Previous name
SKI-DAB LIMITED - 2004-01-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
297,943 GBP2023-12-31
229,014 GBP2022-12-31
Cash at bank and in hand
4,009 GBP2023-12-31
11,243 GBP2022-12-31
Current Assets
301,952 GBP2023-12-31
240,257 GBP2022-12-31
Creditors
Current
122,915 GBP2023-12-31
71,502 GBP2022-12-31
Net Current Assets/Liabilities
179,037 GBP2023-12-31
168,755 GBP2022-12-31
Total Assets Less Current Liabilities
179,037 GBP2023-12-31
168,755 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
179,036 GBP2023-12-31
168,754 GBP2022-12-31
Equity
179,037 GBP2023-12-31
168,755 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,072 GBP2022-12-31
Property, Plant & Equipment - Disposals
Computers
-8,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,072 GBP2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-8,072 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
113,837 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
183,497 GBP2023-12-31
139,495 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
609 GBP2023-12-31
89,519 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
297,943 GBP2023-12-31
229,014 GBP2022-12-31
Trade Creditors/Trade Payables
Current
120 GBP2022-12-31
Other Taxation & Social Security Payable
Current
22,107 GBP2022-12-31
Other Creditors
Current
122,915 GBP2023-12-31
49,275 GBP2022-12-31

  • MAK-SYSTEM MEDISOFT LIMITED
    Info
    SKI-DAB LIMITED - 2004-01-26
    Registered number 04680615
    Wilberforce House, Station Road, London NW4 4QE
    Private Limited Company incorporated on 2003-02-27 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.