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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Ellison, Stuart David
    Technical Director born in March 1966
    Individual (2 offsprings)
    Officer
    2010-03-05 ~ 2011-03-01
    OF - Director → CIF 0
  • 2
    Kenealy, Gary John
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Hughes, Malcolm David
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ now
    OF - Director → CIF 0
    Mr Malcolm David Hughes
    Born in December 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Kenealy, Graham John James, Dr
    Managing Director born in May 1961
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2025-04-07
    OF - Director → CIF 0
    Kenealy, Graham John James, Dr
    Individual (3 offsprings)
    Officer
    2004-06-23 ~ 2025-04-07
    OF - Secretary → CIF 0
    Dr Graham John James Kenealy
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Smart, Malcolm David
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2021-09-07 ~ now
    OF - Director → CIF 0
    Smart, Malcolm David
    Systems Director born in March 1960
    Individual (2 offsprings)
    2005-07-06 ~ 2011-03-01
    OF - Director → CIF 0
    Smart, Malcolm David
    Individual (2 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
    Mr Malcolm David Smart
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    2025-04-07 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SYSTEMIC ENGINEERING GROUP LTD

Period: 2009-03-05 ~ now
Company number: 05160692
Registered names
SYSTEMIC ENGINEERING GROUP LTD - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Fixed Assets
24,095 GBP2024-12-31
37,256 GBP2023-12-31
Current Assets
74,359 GBP2024-12-31
123,952 GBP2023-12-31
Creditors
Amounts falling due within one year
-36,577 GBP2024-12-31
-103,823 GBP2023-12-31
Net Current Assets/Liabilities
37,782 GBP2024-12-31
20,129 GBP2023-12-31
Total Assets Less Current Liabilities
61,877 GBP2024-12-31
57,385 GBP2023-12-31
Net Assets/Liabilities
61,877 GBP2024-12-31
57,385 GBP2023-12-31
Equity
61,877 GBP2024-12-31
57,385 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SYSTEMIC ENGINEERING GROUP LTD
    Info
    SYSTEMIC CONTROL SOLUTIONS LIMITED - 2009-03-05
    Registered number 05160692
    Building 7 Mersey Wharf Business Park, Dock Road South, Wirral CH62 4SF
    PRIVATE LIMITED COMPANY incorporated on 2004-06-23 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • SYSTEMIC ENGINEERING GROUP LTD
    S
    Registered number 6843892
    Hesketh House, 2 Liverpool Road, Warrington, Cheshire, England, WA5 1AA
    LIMITED
    CIF 1
  • SYSTEMIC ENGINEERING GROUP LTD
    S
    Registered number 6843904
    Hesketh House, 2 Liverpool Road, Warrington, Cheshire, England, WA5 1AA
    CARDIFF
    CIF 2
  • SYSTEMIC ENGINEERING GROUP LTD
    S
    Registered number 6843975
    Hesketh House, 2 Liverpool Road, Warrington, Cheshire, England, WA5 1AA
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    PLANWISE PROJECTS LTD
    - now 06843904
    SYSTEMIC PROJECT MANAGEMENT LTD
    - 2013-01-25 06843904
    5 Lowton Gardens, Lowton, Warrington
    Active Corporate (2 parents)
    Officer
    2009-03-11 ~ 2013-08-09
    CIF 2 - Secretary → ME
  • 2
    SYSTEMIC AUTOMATION AND CONTROLS LTD
    06844044
    Building 7 Mersey Wharf Business Park, Dock Road South, Wirral, England
    Active Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    Officer
    2009-03-11 ~ now
    CIF 4 - Secretary → ME
  • 3
    SYSTEMIC RISK MANAGEMENT LTD
    06843892
    Building 7 Mersey Wharf Business Park, Dock Road South, Wirral, England
    Active Corporate (3 parents)
    Officer
    2009-03-11 ~ now
    CIF 1 - Secretary → ME
  • 4
    SYSTEMIC SOFTWARE SOLUTIONS LTD
    06843975
    Building 7 Mersey Wharf Business Park, Dock Road South, Wirral, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    Officer
    2009-03-11 ~ now
    CIF 3 - Secretary → ME

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