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 3
  • 1
    Assi, Michael
    Director born in February 1980
    Individual (11 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Felicissimo, Davide
    Director born in August 1974
    Individual (27 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
  • 3
    DSL SYSTEMS HOLDINGS LIMITED - 2020-12-18
    EDGER 508 LIMITED - 2005-09-27
    20, Wenlock Road, London, England
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2022-05-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Darlison, Clare Elizabeth
    Director born in August 1961
    Individual
    Officer
    2005-04-15 ~ 2022-05-17
    OF - Director → CIF 0
    Darlison, Clare Elizabeth
    Director
    Individual
    Officer
    2005-04-15 ~ 2022-05-17
    OF - Secretary → CIF 0
  • 2
    Roberts, John Charles
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    2005-04-15 ~ 2022-05-17
    OF - Director → CIF 0
    Mr John Charles Roberts
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Cusk, Patrick James
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2022-05-17 ~ 2024-07-19
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-04-15 ~ 2005-04-15
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-04-15 ~ 2005-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FMS SYSTEMS LIMITED

Previous name
IDHAMMAR SYSTEMS LIMITED - 2006-07-17
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22023-05-17 ~ 2023-12-31
32022-05-17 ~ 2023-05-16
Fixed Assets - Investments
414,862 GBP2023-12-31
414,862 GBP2023-05-16
Fixed Assets
414,862 GBP2023-12-31
414,862 GBP2023-05-16
Creditors
Current, Amounts falling due within one year
-414,858 GBP2023-12-31
-414,858 GBP2023-05-16
Net Current Assets/Liabilities
-414,858 GBP2023-12-31
-414,858 GBP2023-05-16
Total Assets Less Current Liabilities
4 GBP2023-12-31
4 GBP2023-05-16
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2023-05-16
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2023-05-16
Equity
4 GBP2023-12-31
4 GBP2023-05-16
Amounts owed to group undertakings
Current
414,858 GBP2023-12-31
414,858 GBP2023-05-16
Creditors
Current
414,858 GBP2023-12-31
414,858 GBP2023-05-16

Related profiles found in government register
  • FMS SYSTEMS LIMITED
    Info
    IDHAMMAR SYSTEMS LIMITED - 2006-07-17
    Registered number 05425505
    Office 410 Fourth Floor Shortlands, Hammersmith, London W6 8DA
    Private Limited Company incorporated on 2005-04-15 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-05
    CIF 0
  • FMS SYSTEMS LIMITED
    S
    Registered number 05425505
    Office 410 Forth Floor, Shortlands, Hammersmith, London, United Kingdom, W6 8DA
    Limited in Companies House England And Wales, England
    CIF 1
  • FMS SYSTEMS LTD
    S
    Registered number 05425505
    Buchanans Wharf South, Ferry Street, Bristol, Avon, United Kingdom, BS1 6HJ
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Spaces - Bristol, Castle Park, Programme, The Pithay, Bristol, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
  • 2
    FMS SYSTEMS LIMITED - 2006-07-17
    FRONTEC (UK) LIMITED - 2002-07-22
    IDHAMMAR MANAGEMENT SYSTEMS LIMITED - 1995-01-01
    60 Windsor Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,296,852 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.