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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 7
  • 1
    Kiskovski, Simon
    Engineer born in January 1944
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2020-02-18
    OF - Director → CIF 0
    Mr Simon Kiskovski
    Born in October 1944
    Individual (1 offspring)
    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 (5 offsprings)
    Officer
    2020-02-18 ~ 2021-06-21
    OF - Director → CIF 0
  • 3
    Jaubert, Frank, Mr.
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 4
    ALTIOS INTERNATIONAL UK LIMITED
    FRENGER BUSINESS SERVICES LIMITED - now 03202078
    FRENCH BUSINESS CENTRE LIMITED - 2017-10-19
    Wilberforce House, Station Road, London, England
    Active Corporate (7 parents, 63 offsprings)
    Officer
    2020-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    SOUTHAMPTON PLACE SECRETARIES LIMITED
    - now 01845758
    WAGEHEATH LIMITED - 1984-12-10
    71 Lincolns Inn Fields, London
    Dissolved Corporate (4 parents, 20 offsprings)
    Officer
    2003-02-27 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 6
    FRENGER CONSULTING SERVICES LIMITED - now 01771512
    FRENGER INTERNATIONAL LIMITED
    - 2017-10-19 01771512
    FRENGER TRADE ASSISTANCE LIMITED - 1999-02-17
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (6 parents, 53 offsprings)
    Officer
    2006-07-01 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 7
    MAK-SYSTEM GROUP LIMITED
    - now 12374110
    CEP V I 5 UK LIMITED - 2020-07-22 12374110
    1, Bartholomew Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2020-02-18 ~ 2020-07-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAK-SYSTEM MEDISOFT LIMITED

Period: 2004-01-26 ~ now
Company number: 04680615
Registered names
MAK-SYSTEM MEDISOFT LIMITED - now
SKI-DAB LIMITED - 2004-01-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
175,117 GBP2024-12-31
297,943 GBP2023-12-31
Cash at bank and in hand
31,116 GBP2024-12-31
4,009 GBP2023-12-31
Current Assets
206,233 GBP2024-12-31
301,952 GBP2023-12-31
Creditors
Current
20,709 GBP2024-12-31
122,915 GBP2023-12-31
Net Current Assets/Liabilities
185,524 GBP2024-12-31
179,037 GBP2023-12-31
Total Assets Less Current Liabilities
185,524 GBP2024-12-31
179,037 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
185,523 GBP2024-12-31
179,036 GBP2023-12-31
Equity
185,524 GBP2024-12-31
179,037 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,944 GBP2024-12-31
Current, Amounts falling due within one year
113,837 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
167,605 GBP2024-12-31
183,497 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
568 GBP2024-12-31
Current, Amounts falling due within one year
609 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
175,117 GBP2024-12-31
Current, Amounts falling due within one year
297,943 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,244 GBP2024-12-31
Other Creditors
Current
17,465 GBP2024-12-31
122,915 GBP2023-12-31

  • 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 (23 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.