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 2
  • 1
    Mr John Santos
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Santos, Joao Manuel
    Director born in October 1952
    Individual (1 offspring)
    Officer
    2003-07-01 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-07-01 ~ 2003-07-04
    PE - Nominee Secretary → CIF 0
  • 2
    J.P.C. FINANCIAL LIMITED
    2nd, Floor, Lynton House Station Approach, Woking, Surrey, Great Britain
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -12,721 GBP2023-12-31
    Officer
    2003-07-01 ~ 2012-07-31
    PE - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-07-01 ~ 2003-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AWSOME SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2,005 GBP2018-07-31
Cash at bank and in hand
2,974 GBP2018-07-31
20,471 GBP2017-07-31
Current Assets
4,979 GBP2018-07-31
20,471 GBP2017-07-31
Net Current Assets/Liabilities
-7,904 GBP2018-07-31
636 GBP2017-07-31
Net Assets/Liabilities
-7,904 GBP2018-07-31
636 GBP2017-07-31
Equity
Called up share capital
2 GBP2018-07-31
2 GBP2017-07-31
Retained earnings (accumulated losses)
-7,906 GBP2018-07-31
634 GBP2017-07-31
Equity
-7,904 GBP2018-07-31
636 GBP2017-07-31
Average Number of Employees
12017-08-01 ~ 2018-07-31
22016-08-01 ~ 2017-07-31
Other Debtors
2,005 GBP2018-07-31
Taxation/Social Security Payable
Amounts falling due within one year
1,007 GBP2018-07-31
18,745 GBP2017-07-31
Other Creditors
Amounts falling due within one year
11,876 GBP2018-07-31
1,090 GBP2017-07-31

  • AWSOME SYSTEMS LIMITED
    Info
    Registered number 04816481
    57 Altwood Road, Maidenhead, Berkshire SL6 4PN
    Private Limited Company incorporated on 2003-07-01 and dissolved on 2019-06-11 (15 years 11 months). The company status is Dissolved.
    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.