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 5
  • 1
    Wilson, Graham
    Director Computer Software born in October 1944
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ now
    OF - director → CIF 0
    Mr Graham Wilson
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    James, Alan David, Dr
    Consultant born in May 1949
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ now
    OF - director → CIF 0
  • 3
    Mr Alan James
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    2022-04-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Talbot, Aaron Donald
    Director born in February 1973
    Individual (6 offsprings)
    Officer
    2023-07-04 ~ now
    OF - director → CIF 0
  • 5
    HARDCASTLE BURTON (NEWMARKET) LIMITED
    90, High Street, Newmarket, Suffolk, England
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    328,284 GBP2023-07-31
    Officer
    2014-06-25 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    James, Alan David, Dr
    Consultant
    Individual (3 offsprings)
    Officer
    2006-04-26 ~ 2013-04-29
    OF - secretary → CIF 0
  • 2
    Jephcote, Alan James
    Project Manager born in February 1947
    Individual (1 offspring)
    Officer
    2019-07-23 ~ 2023-01-31
    OF - director → CIF 0
  • 3
    Tostevin, Philip James
    Individual (7 offsprings)
    Officer
    2013-04-29 ~ 2014-06-25
    OF - secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-04-26 ~ 2006-04-26
    PE - nominee-secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

CLINICAL SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
151 GBP2023-12-31
151 GBP2022-12-31
Current Assets
150 GBP2023-12-31
150 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-151 GBP2023-12-31
-151 GBP2022-12-31
Equity
150 GBP2023-12-31
150 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • CLINICAL SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 05796674
    3b Rosemary House Lanwades Business Park, Kennett, Newmarket CB8 7PN
    Private Limited Company incorporated on 2006-04-26 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • CLINICAL SYSTEMS HOLDINGS LIMITED
    S
    Registered number missing
    90, High Street, Newmarket, Suffolk, United Kingdom, CB8 8FE
    Limited Company
    CIF 1
  • CLINICAL SYSTEMS HOLDINGS LIMITED
    S
    Registered number 05796674
    90, High Street, Newmarket, England, CB8 8FE
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHATWIN COMPUTERS LIMITED - 1988-09-28
    3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    56,072 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    KITRY UK LIMITED - 2008-07-24
    3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
    Corporate (5 parents)
    Equity (Company account)
    -124,491 GBP2023-12-31
    Person with significant control
    2017-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.