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
    Harding, James Christopher
    Individual (3 offsprings)
    Officer
    2011-10-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Fuller, Christopher Thomas
    It Systems Integration 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    RD RECRUITMENT CONSULTANTS LIMITED - 2005-02-03
    2nd, Floor Elizabeth House, 18-20 Sheet Street, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents, 245 offsprings)
    Net Assets/Liabilities (Company account)
    195,915 GBP2024-04-30
    Officer
    2006-10-11 ~ 2011-10-18
    PE - Secretary → CIF 0
  • 2
    4 Park Road, Moseley, Birmingham, West Midlands
    Corporate
    Officer
    2006-10-11 ~ 2006-10-11
    PE - Nominee Director → CIF 0
  • 3
    4 Park Road, Moseley, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-10-11 ~ 2006-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HIDDENSYSTEMS LIMITED

Previous name
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 GBP2023-10-31
0 GBP2022-10-31
Fixed Assets
920 GBP2023-10-31
1,227 GBP2022-10-31
Current Assets
249,295 GBP2023-10-31
240,323 GBP2022-10-31
Creditors
Amounts falling due within one year
-6,629 GBP2023-10-31
-1,948 GBP2022-10-31
Net Current Assets/Liabilities
242,666 GBP2023-10-31
238,375 GBP2022-10-31
Total Assets Less Current Liabilities
243,586 GBP2023-10-31
239,602 GBP2022-10-31
Creditors
Amounts falling due after one year
0 GBP2023-10-31
0 GBP2022-10-31
Net Assets/Liabilities
243,586 GBP2023-10-31
239,602 GBP2022-10-31
Equity
243,586 GBP2023-10-31
239,602 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31

  • 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 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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.