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 13
  • 1
    Wallace, Susan Margaret
    Individual (36 offsprings)
    Officer
    2006-11-16 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Burrell, Clarence Austin
    Consultant born in August 1946
    Individual (1 offspring)
    Officer
    2006-11-16 ~ 2010-11-25
    OF - Director → CIF 0
  • 3
    Smith, Lindsay Meredith
    Company Director born in January 1951
    Individual (9 offsprings)
    Officer
    2006-11-16 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Goldsmith, Walter Kenneth
    Company Director born in January 1938
    Individual (36 offsprings)
    Officer
    2006-11-16 ~ 2010-09-13
    OF - Director → CIF 0
  • 5
    Krock, Mathew Benjamin
    Consultant born in March 1981
    Individual (4 offsprings)
    Officer
    2013-02-18 ~ 2013-08-02
    OF - Director → CIF 0
  • 6
    Sweeting, Christopher
    Company Director born in October 1949
    Individual (2 offsprings)
    Officer
    2013-08-02 ~ now
    OF - Director → CIF 0
  • 7
    Stevens, Robert John
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    2006-11-16 ~ 2008-10-10
    OF - Director → CIF 0
  • 8
    Seidman, Julian Steven
    Born in August 1956
    Individual (10 offsprings)
    Officer
    2010-05-13 ~ 2013-02-18
    OF - Director → CIF 0
  • 9
    Sweeting, Daniel James
    Company Director born in May 1983
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Director → CIF 0
    Sweeting, Daniel
    Individual (2 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 10
    Collins-cope, Mark
    Born in December 1961
    Individual (7 offsprings)
    Officer
    2010-05-13 ~ 2014-05-16
    OF - Director → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2006-11-16 ~ 2006-11-16
    OF - Nominee Director → CIF 0
    2006-11-16 ~ 2006-11-16
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2006-11-16 ~ 2006-11-16
    OF - Nominee Director → CIF 0
  • 13
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    Thames House, Portsmouth Road, Esher, Surrey, Great Britain
    Active Corporate (12 parents, 339 offsprings)
    Officer
    2008-09-30 ~ 2011-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PRIVATE TRADING SYSTEMS PLC

Period: 2006-11-16 ~ 2018-04-24
Company number: 06000699
Registered name
PRIVATE TRADING SYSTEMS PLC - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • PRIVATE TRADING SYSTEMS PLC
    Info
    Registered number 06000699
    28 Brook Way, Bromham, Bedford MK43 8PG
    PUBLIC LIMITED COMPANY incorporated on 2006-11-16 and dissolved on 2018-04-24 (11 years 5 months). The company status is Dissolved.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.