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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 5
  • 1
    Harding, James Christopher
    Individual (3 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Fuller, Christopher Thomas
    Born in January 1963
    Individual (1 offspring)
    Officer
    2006-10-11 ~ now
    OF - Director → CIF 0
    Mr Christopher Thomas Fuller
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    CREDITREFORM (DIRECTORS) LIMITED
    - now 03417819 05951273
    CREDITREFORM LIMITED - 2006-10-10
    4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (6 parents, 1444 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    OF - Nominee Director → CIF 0
  • 4
    WINDSOR ACCOUNTANCY LIMITED
    - now 04480729
    RD RECRUITMENT CONSULTANTS LIMITED - 2005-02-03
    2nd, Floor Elizabeth House, 18-20 Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (3 parents, 435 offsprings)
    Officer
    2006-10-11 ~ 2011-10-18
    OF - Secretary → CIF 0
  • 5
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HIDDENSYSTEMS LIMITED

Period: 2010-02-24 ~ now
Company number: 05963873
Registered names
HIDDENSYSTEMS LIMITED - now
AVIT HOME LIMITED - 2010-02-24
Standard Industrial Classification
47430 - Retail Sale Of Audio And Video Equipment In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
1,689 GBP2024-10-31
920 GBP2023-10-31
Current Assets
214,247 GBP2024-10-31
249,295 GBP2023-10-31
Creditors
Amounts falling due within one year
-8,499 GBP2024-10-31
-6,629 GBP2023-10-31
Net Current Assets/Liabilities
205,748 GBP2024-10-31
242,666 GBP2023-10-31
Total Assets Less Current Liabilities
207,437 GBP2024-10-31
243,586 GBP2023-10-31
Net Assets/Liabilities
207,437 GBP2024-10-31
243,586 GBP2023-10-31
Equity
207,437 GBP2024-10-31
243,586 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31

  • HIDDENSYSTEMS LIMITED
    Info
    AVIT HOME LIMITED - 2010-02-24
    Registered number 05963873
    32 Merlin Clove, Winkfield Row, Bracknell RG42 7TD
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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