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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 5
  • 1
    Madhvani, Sanjay
    Project Management born in October 1970
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Mr Sanjay Madhvani
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2003-03-13 ~ 2003-03-14
    OF - Nominee Director → CIF 0
  • 3
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2003-03-13 ~ 2003-03-14
    OF - Nominee Secretary → CIF 0
  • 4
    DAVANTI BUSINESS SOLUTIONS LTD
    09023415
    20 Mortlake, 20 Mortlake High Street, London, England
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2021-01-25 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    CA SOLUTIONS LTD
    - now 03593614
    CONTRACTORS ACCOUNTING SOLUTIONS LTD - 2003-06-13 03593614
    ORMAN LIMITED - 1998-09-10
    2nd, Floor St James House 9-15 St James Road, Surbiton, Surrey, United Kingdom
    Dissolved Corporate (11 parents, 806 offsprings)
    Officer
    2003-05-10 ~ 2014-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEMATIQ LTD

Period: 2003-06-10 ~ 2023-01-04
Company number: 04696332
Registered names
SYSTEMATIQ LTD - Dissolved
HOLLYSTAR LTD - 2003-06-10
CAS 178 LIMITED - 2003-04-30 04647976... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
499,233 GBP2021-05-31
304,080 GBP2020-05-31
Creditors
Amounts falling due within one year
-66,626 GBP2021-05-31
-20,426 GBP2020-05-31
Net Current Assets/Liabilities
432,607 GBP2021-05-31
283,654 GBP2020-05-31
Total Assets Less Current Liabilities
432,607 GBP2021-05-31
283,654 GBP2020-05-31
Net Assets/Liabilities
432,607 GBP2021-05-31
283,654 GBP2020-05-31
Equity
432,607 GBP2021-05-31
283,654 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31

  • SYSTEMATIQ LTD
    Info
    HOLLYSTAR LTD - 2003-06-10
    CAS 178 LIMITED - 2003-06-10
    Registered number 04696332
    F A Simms & Partners, Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-13 and dissolved on 2023-01-04 (19 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.