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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
    Kingham, Anne Elizabeth
    Born in June 1958
    Individual (1 offspring)
    Officer
    2013-12-20 ~ now
    OF - Director → CIF 0
    Mrs Anne Elizabeth Kingham
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-22 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kingham, Paul
    Born in November 1954
    Individual (18 offsprings)
    Officer
    2003-07-18 ~ now
    OF - Director → CIF 0
    Kingham, Paul
    Accountant
    Individual (18 offsprings)
    Officer
    2003-07-18 ~ now
    OF - Secretary → CIF 0
    Mr Paul Kingham
    Born in November 1954
    Individual (18 offsprings)
    Person with significant control
    2016-07-22 ~ now
    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
  • 3
    Liu, Nicholas
    Accountant born in February 1956
    Individual (14 offsprings)
    Officer
    2003-07-18 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2003-07-09 ~ 2003-07-11
    OF - Nominee Director → CIF 0
  • 5
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2003-07-09 ~ 2003-07-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEMS UK LTD

Period: 2003-07-09 ~ now
Company number: 04826797
Registered name
SYSTEMS UK LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
418,939 GBP2025-03-31
194,580 GBP2024-03-31
Current Assets
640 GBP2025-03-31
125,546 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-233,481 GBP2025-03-31
-72,699 GBP2024-03-31
Net Current Assets/Liabilities
-232,841 GBP2025-03-31
52,847 GBP2024-03-31
Net Assets/Liabilities
186,098 GBP2025-03-31
247,427 GBP2024-03-31
Equity
186,098 GBP2025-03-31
247,427 GBP2024-03-31

Related profiles found in government register
  • SYSTEMS UK LTD
    Info
    Registered number 04826797
    The Coach House, 19a Atherton Street, Wallasey CH45 9LT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-09 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
  • SYSTEMS UK LTD
    S
    Registered number 04826797
    161, College Street, St. Helens, Merseyside, England, WA10 1TY
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    161 College Street, St Helens, Merseyside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-26 ~ 2017-01-21
    CIF 1 - Director → ME

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