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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
Active 5
  • 1
    Wilson, Graham
    Director Computer Software born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ now
    OF - Director → CIF 0
    Mr Graham Wilson
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2006-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Mr Alan James
    Born in May 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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 (7 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 5
    HARDCASTLE BURTON (NEWMARKET) LIMITED
    icon of address3b, Lanwades Business Park, Kennett, Kentford, Newmarket, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    347,600 GBP2024-07-31
    Officer
    icon of calendar 2014-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    James, Alan David, Dr
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-26 ~ 2013-04-29
    OF - Secretary → CIF 0
  • 2
    Jephcote, Alan James
    Project Manager born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Tostevin, Philip James
    Individual
    Officer
    icon of calendar 2013-04-29 ~ 2014-06-25
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-04-26 ~ 2006-04-26
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-04-26 ~ 2006-04-26
    PE - Nominee Secretary → 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 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
    icon of address3b Rosemary House Lanwades Business Park, Kennett, Newmarket CB8 7PN
    Private Limited Company incorporated on 2006-04-26 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • CLINICAL SYSTEMS HOLDINGS LIMITED
    S
    Registered number missing
    icon of address90, High Street, Newmarket, Suffolk, United Kingdom, CB8 8FE
    Limited Company
    CIF 1
  • CLINICAL SYSTEMS HOLDINGS LIMITED
    S
    Registered number 05796674
    icon of address3b, Lanwades Business Park, Kennett, Kentford, Newmarket, England, CB8 7PN
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CHATWIN COMPUTERS LIMITED - 1988-09-28
    icon of address3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    51,817 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    KITRY UK LIMITED - 2008-07-24
    icon of address3b Rosemary House Lanwades Business Park, Kennett, Newmarket, England
    Active Corporate (5 parents)
    Equity (Company account)
    -191,615 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.