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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
    Wills, Colin
    Born in March 1952
    Individual (29 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mr Colin Wills
    Born in March 1952
    Individual (29 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-07-01 ~ 2020-01-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Davies, Hilary Elizabeth
    Director
    Individual (1 offspring)
    Officer
    2003-06-20 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 3
    Davies, David John
    Director born in August 1951
    Individual (3 offsprings)
    Officer
    2003-06-20 ~ 2016-07-01
    OF - Director → CIF 0
    2020-01-02 ~ 2022-08-01
    OF - Director → CIF 0
    Mr David John Davies
    Born in August 1951
    Individual (3 offsprings)
    Person with significant control
    2020-01-02 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    2003-06-20 ~ 2003-06-20
    OF - Director → CIF 0
  • 5
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1917 offsprings)
    Officer
    2003-06-20 ~ 2003-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEM RESTORE LIMITED

Period: 2009-11-13 ~ now
Company number: 04805454
Registered names
SYSTEM RESTORE LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
69202 - Bookkeeping Activities
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
1 GBP2025-06-30
1 GBP2024-06-30
Current Assets
80 GBP2025-06-30
80 GBP2024-06-30
Creditors
Amounts falling due within one year
-32,318 GBP2025-06-30
-30,628 GBP2024-06-30
Net Current Assets/Liabilities
-32,238 GBP2025-06-30
-30,548 GBP2024-06-30
Total Assets Less Current Liabilities
-32,237 GBP2025-06-30
-30,547 GBP2024-06-30
Net Assets/Liabilities
-32,237 GBP2025-06-30
-30,547 GBP2024-06-30
Equity
-32,237 GBP2025-06-30
-30,547 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

  • SYSTEM RESTORE LIMITED
    Info
    COPPER-BEECH PROPERTIES (HALLINGBURY) LIMITED - 2009-11-13
    Registered number 04805454
    Unit C1 The Maltings, Station Road, Sawbridgeworth, Hertfordshire CM21 9JX
    PRIVATE LIMITED COMPANY incorporated on 2003-06-20 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    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 April 2026 and licensed under the Open Government Licence v3.0.