logo
explain how to read the page

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 12
  • 1
    Birks, Stephen
    Managing Director born in October 1955
    Individual (3 offsprings)
    Officer
    2003-06-20 ~ 2020-10-13
    OF - Director → CIF 0
    Mr Stephen Birks
    Born in October 1955
    Individual (3 offsprings)
    Person with significant control
    2016-06-03 ~ 2020-10-13
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Scanlon, Trevor Mark
    It Director born in May 1981
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 3
    Crudge, Paul Robert
    Company Director born in July 1958
    Individual (10 offsprings)
    Officer
    2020-10-13 ~ 2022-03-09
    OF - Director → CIF 0
  • 4
    Birks, Karen
    Administration Manager born in November 1961
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2020-10-13
    OF - Director → CIF 0
    Birks, Karen
    Administration Manager
    Individual (2 offsprings)
    Officer
    2003-06-20 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 5
    Coote, Geoffrey Ronnie
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 6
    Traynor, Ian
    Born in September 1962
    Individual (15 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 7
    Blank, Stephen Martin
    Born in November 1951
    Individual (46 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Tutill, Leanne
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Tutill, Leanne
    Individual (6 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Secretary → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2003-06-20 ~ 2003-06-20
    OF - Nominee Secretary → CIF 0
  • 10
    PRO-NETWORKS LIMITED
    04456401
    Network House, St. Ives Way, Factory Road, Sandycroft, Deeside, Clwyd, Wales
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-10-13 ~ 2022-03-04
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    PRO-NETWORKS EOT TRUSTEE LIMITED
    13947092
    Network House, St Ives Way, Factory Road, Sandycroft, Deeside, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    2003-06-20 ~ 2003-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TEN TEN SYSTEMS LIMITED

Period: 2003-06-20 ~ now
Company number: 04806768
Registered name
TEN TEN SYSTEMS LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
Brief company account
Cash at bank and in hand
18,739 GBP2025-06-30
18,739 GBP2024-06-30
Net Current Assets/Liabilities
4,597 GBP2025-06-30
4,597 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
4,497 GBP2025-06-30
4,497 GBP2024-06-30
Equity
4,597 GBP2025-06-30
4,597 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Amounts owed to group undertakings
Current
14,142 GBP2025-06-30
14,142 GBP2024-06-30

  • TEN TEN SYSTEMS LIMITED
    Info
    Registered number 04806768
    Network House, St. Ives Way Factory Road, Sandycroft, Deeside, Clwyd CH5 2QS
    PRIVATE LIMITED COMPANY incorporated on 2003-06-20 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.