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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
    Leyland, Alice
    Company Secretary born in March 1954
    Individual (431 offsprings)
    Officer
    2015-11-25 ~ 2023-03-20
    OF - Director → CIF 0
  • 2
    Goodfellow, Andrew Donald
    Administrative Assistant born in October 1979
    Individual (313 offsprings)
    Officer
    2009-12-11 ~ 2011-05-21
    OF - Director → CIF 0
    2011-05-21 ~ 2015-11-25
    OF - Director → CIF 0
  • 3
    Crane, John Harold
    Born in November 1960
    Individual (6 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    John Harold Crane
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    2023-03-20 ~ 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
  • 4
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2008-12-10 ~ 2011-05-21
    OF - Secretary → CIF 0
  • 5
    WESTCO DIRECTORS LIMITED 04663648
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (14 parents, 3583 offsprings)
    Officer
    2006-04-19 ~ 2008-12-10
    OF - Director → CIF 0
  • 6
    WESTCO NOMINEES LIMITED
    - now 02889173
    GOALQUOTE LIMITED - 1994-02-10
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (11 parents, 1229 offsprings)
    Officer
    2006-04-19 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 7
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2011-05-22 ~ 2023-03-20
    OF - Director → CIF 0
    2008-12-10 ~ 2011-05-21
    OF - Nominee Director → CIF 0
    Person with significant control
    2017-04-19 ~ 2023-03-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SYSTEMGUARD LIMITED

Period: 2006-04-19 ~ now
Company number: 05785871
Registered name
SYSTEMGUARD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • SYSTEMGUARD LIMITED
    Info
    Registered number 05785871
    Unit 7 Orchard Business Park, North End Road, Yapton, West Sussex BN18 0GA
    PRIVATE LIMITED COMPANY incorporated on 2006-04-19 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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