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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 7
  • 1
    Mckenzie, Penelope Jane
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Anthony Brian
    Director born in March 1953
    Individual (8 offsprings)
    Officer
    2004-12-10 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Mckenzie, Graham John
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    Mckenzie, Betty, Mrs.
    Director born in March 1951
    Individual (8 offsprings)
    Officer
    2004-12-10 ~ 2024-10-16
    OF - Director → CIF 0
    Mckenzie, Betty, Mrs.
    Director
    Individual (8 offsprings)
    Officer
    2004-12-10 ~ 2024-10-16
    OF - Secretary → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2004-12-10 ~ 2004-12-10
    OF - Nominee Director → CIF 0
    2004-12-10 ~ 2004-12-10
    OF - Nominee Secretary → CIF 0
  • 7
    LONGRANGE SYSTEMS UK LTD
    - now 02346462 02452127... (more)
    NETWORK SYSTEMS (EC) LIMITED - 2006-07-19
    SATELLITE SYSTEMS LIMITED - 1990-09-07
    Link House, 1880 Leek Road, Milton, Stoke-on-trent, Staffordshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONG RANGE SYSTEMS PLC

Period: 2014-12-04 ~ now
Company number: 05309952
Registered names
LONG RANGE SYSTEMS PLC - now 02346462... (more)
PAGERZ PLC - 2014-12-04
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
2 GBP2025-02-28
2 GBP2024-02-29
Total Assets Less Current Liabilities
2 GBP2025-02-28
2 GBP2024-02-29
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-02-29
Equity
2 GBP2025-02-28
2 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Other Debtors
Current
2 GBP2025-02-28
2 GBP2024-02-29

  • LONG RANGE SYSTEMS PLC
    Info
    PAGERZ PLC - 2014-12-04
    NETWORK SYSTEMS EUROPE PLC - 2014-12-04
    Registered number 05309952
    Link House, Leek Road, Milton, Milton, Stoke-on-trent ST2 7AH
    PUBLIC LIMITED COMPANY incorporated on 2004-12-10 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.