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 8
  • 1
    Rowson, Stephen Thomas
    Born in October 1952
    Individual (1 offspring)
    Officer
    2004-03-27 ~ now
    OF - Director → CIF 0
    Mr Stephen Thomas Rowson
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hale, Neil Andrew
    Born in September 1968
    Individual (49 offsprings)
    Officer
    2004-03-27 ~ now
    OF - Director → CIF 0
    Hale, Neil Andrew
    Finance Director
    Individual (49 offsprings)
    Officer
    2004-03-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Rowson, Robert
    It born in January 1957
    Individual (1 offspring)
    Officer
    2004-03-27 ~ 2005-02-05
    OF - Director → CIF 0
    Mr Robert Rowson (dec'd)
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Graham Walmsley
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Walmsley, Graham Keith
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2004-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Greayer, Brian Anthony
    Born in September 1943
    Individual (12 offsprings)
    Officer
    2004-03-27 ~ now
    OF - Director → CIF 0
  • 7
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2004-03-18 ~ 2004-03-22
    OF - Nominee Director → CIF 0
  • 8
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2004-03-18 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LINKAGE SYSTEMS LIMITED

Period: 2004-03-18 ~ now
Company number: 05078033
Registered name
LINKAGE SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
1,152 GBP2024-03-31
1,217 GBP2023-03-31
Equity
1,152 GBP2024-03-31
1,217 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • LINKAGE SYSTEMS LIMITED
    Info
    Registered number 05078033
    Flat 6 Tabor Court, Morley Drive, Horsmonden, Tonbridge, Kent TN12 8JD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 22 March 2026 and licensed under the Open Government Licence v3.0.