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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
    Speed, Phillip
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2006-02-09 ~ 2006-05-09
    OF - Director → CIF 0
  • 2
    Packman, Mark Frederick
    Born in October 1961
    Individual (26 offsprings)
    Officer
    2006-02-09 ~ now
    OF - Director → CIF 0
    Packman, Mark Frederick
    Individual (26 offsprings)
    Officer
    2006-02-09 ~ now
    OF - Secretary → CIF 0
    Mr Mark Frederick Packman
    Born in October 1961
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shillito, Wayne Thomas
    Born in April 1967
    Individual (35 offsprings)
    Officer
    2006-02-09 ~ now
    OF - Director → CIF 0
    Mr Wayne Thomas Shillito
    Born in April 1967
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2005-12-19 ~ 2006-02-09
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2005-12-19 ~ 2006-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KUIPER SYSTEMS LIMITED

Period: 2006-05-18 ~ now
Company number: 05658293
Registered names
KUIPER SYSTEMS LIMITED - now
VEROMEX LIMITED - 2006-05-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
50,195 GBP2024-06-30
50,195 GBP2023-06-30
Debtors
10,004 GBP2024-06-30
10,004 GBP2023-06-30
Cash at bank and in hand
330 GBP2024-06-30
1,046 GBP2023-06-30
Current Assets
10,334 GBP2024-06-30
11,050 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-55,860 GBP2023-06-30
Net Current Assets/Liabilities
-46,674 GBP2024-06-30
-44,810 GBP2023-06-30
Total Assets Less Current Liabilities
3,521 GBP2024-06-30
5,385 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
3,421 GBP2024-06-30
5,285 GBP2023-06-30
Equity
3,521 GBP2024-06-30
5,385 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
50,195 GBP2024-06-30
50,195 GBP2023-06-30
Other Debtors
Amounts falling due within one year
10,004 GBP2024-06-30
10,004 GBP2023-06-30
Other Creditors
Current
57,008 GBP2024-06-30
55,860 GBP2023-06-30
Related profiles found in government register
  • KUIPER SYSTEMS LIMITED
    Info
    VEROMEX LIMITED - 2006-05-18
    Registered number 05658293
    Arden Hall, 66 Brooklands Road, Sale, Cheshire M33 3SJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-19 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • KUIPER SYSTEMS LIMITED
    S
    Registered number 05658293
    Alpha House, 4, Greek Street, Stockport, England, SK3 8AB
    ENGLAND & WALES
    CIF 1
  • KUIPER SYSTEMS LIMITED
    S
    Registered number 05658293
    Alpha House, 4 Greek Street, Stockport, Cheshire, England, SK3 8AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • KUIPER SYSTEMS LIMITED
    S
    Registered number 05658293
    Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom, SK3 8AB
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BRIDGE CORPORATE FINANCE LIMITED
    - now 05876128
    BRIDGE CORPORATE FINANCE PLC
    - 2020-02-07 05876128
    BRIDGE CORPORATE FINANCE LIMITED - 2007-02-01
    Arden Hall, 66 Brooklands Road, Sale, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    CRM WORLDWIDE SPE LIMITED
    07199104
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-23 ~ 2012-12-10
    CIF 1 - Director → ME
  • 3
    FIRST ELITE LTD
    06837746
    Matrix House Merlin Court, Atlantic Street, Altrincham, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    MATRIX 3D LIMITED
    - now 06716541
    RFID INTELLIGENCE LIMITED - 2009-10-21
    Alpha House, 4 Greek Street, Stockport, Cheshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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