logo
explain how to read the page

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 3
  • 1
    Wenham, David
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2006-08-16 ~ now
    OF - Director → CIF 0
    Mr David Wenham
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    CHURCHILL KNIGHT AND ASSOCIATES LIMITED
    03601372
    49 The Avenue, Potters Bar
    Active Corporate (10 parents, 19 offsprings)
    Officer
    2006-08-16 ~ 2006-08-16
    OF - Secretary → CIF 0
  • 3
    CKA SECRETARY LIMITED
    04185517
    1st Floor, Metropolitan House Darkes Lane, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1471 offsprings)
    Officer
    2006-08-16 ~ 2010-05-19
    OF - Secretary → CIF 0
parent relation
Company in focus

EXPERIA SYSTEMS LIMITED

Period: 2006-08-16 ~ now
Company number: 05907719
Registered name
EXPERIA SYSTEMS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
177 GBP2021-08-31
8,264 GBP2020-08-31
Creditors
Current
-2,074 GBP2021-08-31
-8,179 GBP2020-08-31
Net Current Assets/Liabilities
-1,897 GBP2021-08-31
85 GBP2020-08-31
Total Assets Less Current Liabilities
-1,897 GBP2021-08-31
85 GBP2020-08-31
Equity
-1,897 GBP2021-08-31
85 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31

  • EXPERIA SYSTEMS LIMITED
    Info
    Registered number 05907719
    15 Aston Way, Epsom, Surrey KT18 5LZ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-16 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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