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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
    Energize Director Limited
    Individual (83 offsprings)
    Officer
    2006-08-21 ~ 2006-08-24
    OF - Director → CIF 0
  • 2
    Greenland, Michael James
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    2006-08-21 ~ 2022-09-24
    OF - Director → CIF 0
    Mr Michael Greenland
    Born in July 1965
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Chadderton, Paul Barry
    Company Director born in December 1969
    Individual (4 offsprings)
    Officer
    2013-08-27 ~ 2015-10-01
    OF - Director → CIF 0
  • 4
    Barker, Timothy Neal
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2022-09-24 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Dolman, Kenneth Charles
    Director born in April 1940
    Individual (10 offsprings)
    Officer
    2024-07-01 ~ 2024-11-12
    OF - Director → CIF 0
    Mr Kenneth Charles Dolman
    Born in April 1940
    Individual (10 offsprings)
    Person with significant control
    2024-07-27 ~ 2025-06-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Greenland, Robert Basil
    Individual (2 offsprings)
    Officer
    2006-08-21 ~ 2013-11-08
    OF - Secretary → CIF 0
  • 7
    Jordan, Gavin Hugh
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Director → CIF 0
    Jordan, Gavin Hugh
    Company Director born in March 1966
    Individual (7 offsprings)
    2013-08-27 ~ 2015-10-01
    OF - Director → CIF 0
    Mr Gavin Hugh Jordan
    Born in March 1966
    Individual (7 offsprings)
    Person with significant control
    2024-07-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2006-08-21 ~ 2006-08-24
    OF - Secretary → CIF 0
  • 9
    INTERFACE NRM LIMITED
    04615780
    University Of Wolverhampton, E Innovation Centre, Priorslee, Telford, Shropshire, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,688 GBP2024-03-31
    Person with significant control
    2020-08-07 ~ 2024-07-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BOM SYSTEMS LTD

Previous name
LIGNA LIMITED - 2024-08-03
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Fixed Assets - Investments
15,003 GBP2023-09-30
Fixed Assets
15,003 GBP2023-09-30
Debtors
1,000 GBP2024-06-30
6,863 GBP2023-09-30
Cash at bank and in hand
3,078 GBP2023-09-30
Current Assets
1,000 GBP2024-06-30
9,941 GBP2023-09-30
Creditors
-23,944 GBP2023-09-30
Net Current Assets/Liabilities
1,000 GBP2024-06-30
-14,003 GBP2023-09-30
Total Assets Less Current Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-09-30
Net Assets/Liabilities
1,000 GBP2024-06-30
1,000 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-06-30
12022-10-01 ~ 2023-09-30
Prepayments/Accrued Income
Current
432 GBP2023-09-30
Other Debtors
Current
1,000 GBP2024-06-30
3,921 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
58 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
2,452 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
23,679 GBP2023-09-30
Amounts owed to group undertakings
Current
265 GBP2023-09-30
Creditors
Current
23,944 GBP2023-09-30

  • BOM SYSTEMS LTD
    Info
    LIGNA LIMITED - 2024-08-03
    Registered number 05911917
    University Of Wolverhampton E Innovation Centre, Priorslee, Telford, Shropshire TF2 9FT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-21 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.