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
    Johnston, Nicholas
    Chief Financial Officer born in April 1972
    Individual (37 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Pears, Andrew Raymond
    Group Ceo born in December 1982
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Level 2, 131 Queen Street, Auckland Cbd, Auckland, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2024-04-05 ~ 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 2
  • 1
    Middlemiss, Glenn David
    Software Engineer born in December 1972
    Individual
    Officer
    2005-08-31 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Mcbreen, Patrick Mark Hugh
    Director born in November 1960
    Individual
    Officer
    2005-08-31 ~ 2024-05-02
    OF - Director → CIF 0
    Mcbreen, Patrick Mark Hugh
    Individual
    Officer
    2005-08-31 ~ 2024-05-02
    OF - Secretary → CIF 0
    Patrick Mark Hugh Mcbreen
    Born in November 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2024-05-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PATRIOT SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
145 GBP2024-03-31
495 GBP2023-03-31
Current Assets
200,032 GBP2024-03-31
172,153 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-76,114 GBP2024-03-31
-59,331 GBP2023-03-31
Net Current Assets/Liabilities
124,239 GBP2024-03-31
113,143 GBP2023-03-31
Total Assets Less Current Liabilities
124,384 GBP2024-03-31
113,638 GBP2023-03-31
Net Assets/Liabilities
124,384 GBP2024-03-31
113,638 GBP2023-03-31
Equity
124,384 GBP2024-03-31
113,638 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • PATRIOT SYSTEMS LIMITED
    Info
    Registered number 05549597
    Mitchell Charlesworth, 3rd Floor, 44 Peter Street, Manchester M2 5GP
    Private Limited Company incorporated on 2005-08-31 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.