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 2
  • 1
    Ciavarella, Anthony
    Outsource And Stocktaking born in July 1975
    Individual (4 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
    Mr Anthony Luke Ciavarella
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Halliday, Aoife Clare
    Director Of Operations born in February 1982
    Individual (4 offsprings)
    Officer
    2018-08-04 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Rowan, John
    Outsource And Stocktaking
    Individual
    Officer
    2006-09-04 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 2
    LONDON SECRETARIES LIMITED
    70 North End Road, West Kensington, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2006-08-24 ~ 2006-09-04
    PE - Nominee Secretary → CIF 0
  • 3
    LONDON 1ST ACCOUNTING SERVICES LIMITED - now
    GATVOL ENTERPRISES LIMITED - 1999-12-02
    70 North End Road, West Kensington, London
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -24,298 GBP2023-10-31
    Officer
    2006-08-24 ~ 2006-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPHENE SYSTEMS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
92022-04-01 ~ 2023-03-31
92021-04-01 ~ 2022-03-31
Fixed Assets
13,224 GBP2023-03-31
11,731 GBP2022-03-31
Current Assets
193,536 GBP2023-03-31
178,555 GBP2022-03-31
Creditors
Amounts falling due within one year
-93,507 GBP2023-03-31
-107,566 GBP2022-03-31
Net Current Assets/Liabilities
100,029 GBP2023-03-31
72,246 GBP2022-03-31
Total Assets Less Current Liabilities
113,253 GBP2023-03-31
83,977 GBP2022-03-31
Creditors
Amounts falling due after one year
-107,489 GBP2023-03-31
-121,159 GBP2022-03-31
Net Assets/Liabilities
610 GBP2023-03-31
-47,335 GBP2022-03-31
Equity
610 GBP2023-03-31
-47,335 GBP2022-03-31

  • SPHENE SYSTEMS LIMITED
    Info
    Registered number 05915489
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL
    Private Limited Company incorporated on 2006-08-24 (18 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-31
    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.