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 1
  • Sharp, Maurice Ronald
    Electrician born in March 1955
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Director → CIF 0
    Sharp, Maurice Ronald
    Electrician
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
    Mr Maurice Ronald Sharp
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-07-13 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mazza, Michael
    Company Director born in February 1969
    Individual
    Officer
    2013-05-23 ~ 2014-07-10
    OF - Director → CIF 0
  • 2
    Wade, Darren George
    Security Consultant born in February 1973
    Individual (6 offsprings)
    Officer
    2006-06-30 ~ 2012-07-25
    OF - Director → CIF 0
  • 3
    Cunnew, William Ronald
    It Consultant born in April 1958
    Individual (2 offsprings)
    Officer
    2013-05-23 ~ 2023-02-09
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-06-30 ~ 2006-06-30
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-06-30 ~ 2006-06-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPYSYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Cash at bank and in hand
1,802 GBP2021-06-30
1,564 GBP2020-06-30
Creditors
Current
-127,009 GBP2021-06-30
-121,298 GBP2020-06-30
Net Current Assets/Liabilities
-125,207 GBP2021-06-30
-119,734 GBP2020-06-30
Total Assets Less Current Liabilities
-125,207 GBP2021-06-30
-119,734 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
-125,307 GBP2021-06-30
-119,834 GBP2020-06-30
Equity
-125,207 GBP2021-06-30
-119,734 GBP2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30

  • SPYSYSTEMS LIMITED
    Info
    Registered number 05863344
    15a Station Road, Epping, Essex CM16 4HG
    Private Limited Company incorporated on 2006-06-30 and dissolved on 2023-05-09 (16 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.