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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 9
  • 1
    Tostevin, Philip James
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 2
    James, Alan David, Dr
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ now
    OF - Director → CIF 0
    James, Alan David, Dr
    Consultant
    Individual (4 offsprings)
    Officer
    2006-04-26 ~ 2013-04-29
    OF - Secretary → 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
    Wilson, Graham
    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
  • 5
    Talbot, Aaron Donald
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 6
    Jephcote, Alan James
    Project Manager born in February 1947
    Individual (4 offsprings)
    Officer
    2019-07-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    OF - Nominee Secretary → CIF 0
  • 8
    HARDCASTLE BURTON (NEWMARKET) LIMITED 07317831
    3b, Lanwades Business Park, Kennett, Kentford, Newmarket, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2014-06-25 ~ now
    OF - Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CLINICAL SYSTEMS HOLDINGS LIMITED

Period: 2006-04-26 ~ now
Company number: 05796674
Registered name
CLINICAL SYSTEMS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
151 GBP2024-12-31
151 GBP2023-12-31
Current Assets
150 GBP2024-12-31
150 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-151 GBP2023-12-31
Net Current Assets/Liabilities
-1 GBP2024-12-31
-1 GBP2023-12-31
Total Assets Less Current Liabilities
150 GBP2024-12-31
150 GBP2023-12-31
Net Assets/Liabilities
150 GBP2024-12-31
150 GBP2023-12-31
Equity
150 GBP2024-12-31
150 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

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 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • CLINICAL SYSTEMS HOLDINGS LIMITED
    S
    Registered number missing
    3b, Rosemary House, Lanwades Business Park Kennett, Newmarket, Suffolk, United Kingdom, CB8 7PN
    Limited Company
    CIF 1
  • CLINICAL SYSTEMS HOLDINGS LIMITED
    S
    Registered number 05796674
    3b, Lanwades Business Park, Kennett, Kentford, Newmarket, England, CB8 7PN
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CLINICAL SYSTEMS LIMITED
    - now 02248783
    CHATWIN COMPUTERS LIMITED - 1988-09-28
    3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
    Active Corporate (8 parents)
    Person with significant control
    2016-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CSR PERFORMANCE LIMITED
    - now 06061076
    KITRY UK LIMITED - 2008-07-24
    3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
    Active Corporate (10 parents)
    Person with significant control
    2017-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.