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 1
  • Buchecker, Rainer Wilhelm
    General Manager born in July 1956
    Individual (21 offsprings)
    Officer
    2005-06-03 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Faure, Jean Pierre
    Manager born in June 1946
    Individual (5 offsprings)
    Officer
    2005-06-03 ~ 2012-08-24
    OF - Director → CIF 0
  • 2
    Newman, Paul, Mr.
    Director born in July 1968
    Individual (20 offsprings)
    Officer
    2009-10-19 ~ 2010-06-04
    OF - Director → CIF 0
  • 3
    6th, Floor, York House, Empire Way, Wembley, Middlesex, United Kingdom
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2009-10-19 ~ 2011-07-01
    PE - Secretary → CIF 0
  • 4
    TOTALSERVE MANAGEMENT (UK) LIMITED
    38 Princes Court, 88 Brompton Road, London
    Active Corporate (4 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-06-03 ~ 2005-06-03
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2006-06-03 ~ 2008-05-27
    PE - Secretary → CIF 0
  • 5
    38 Princes Court, 88 Brompton Road, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-06-03 ~ 2005-06-03
    PE - Director → CIF 0
  • 6
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    2nd Floor De Burgh House, Market Road, Wickford, Essex
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-05-27 ~ 2009-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

STS - SYSTEM TOOLS SOFTWARE LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
10,872 EUR2015-12-31
12,998 EUR2014-12-31
Current Assets
10,872 EUR2015-12-31
12,998 EUR2014-12-31
Net Current Assets/Liabilities
10,872 EUR2015-12-31
12,998 EUR2014-12-31
Total Assets Less Current Liabilities
10,872 EUR2015-12-31
12,998 EUR2014-12-31
Net assets/liabilities including pension asset/liability
10,872 EUR2015-12-31
12,998 EUR2014-12-31
Called-up share capital
3 EUR2015-12-31
3 EUR2014-12-31
Retained earnings
10,869 EUR2015-12-31
12,995 EUR2014-12-31
Shareholder's fund
10,872 EUR2015-12-31
12,998 EUR2014-12-31

  • STS - SYSTEM TOOLS SOFTWARE LIMITED
    Info
    Registered number 05471319
    Elm Park House, Elm Park Court, Pinner, Middlesex HA5 3NN
    Private Limited Company incorporated on 2005-06-03 and dissolved on 2018-01-09 (12 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.