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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 3
  • 1
    Mclean, Malcolm
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ now
    OF - Director → CIF 0
    Mclean, Malcolm
    Individual (3 offsprings)
    Officer
    2007-05-21 ~ 2007-06-11
    OF - Secretary → CIF 0
    Mr Malcolm Mclean
    Born in May 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rogoff, Samuel
    Individual (20 offsprings)
    Officer
    2007-06-11 ~ 2019-05-20
    OF - Secretary → CIF 0
  • 3
    Dosaj, Abha
    Consultant born in July 1952
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2011-05-22
    OF - Director → CIF 0
parent relation
Company in focus

KAYPEE SYSTEMS LIMITED

Period: 2007-05-21 ~ now
Company number: 06253475
Registered name
KAYPEE SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
34,099 GBP2025-05-31
35,637 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,079,093 GBP2025-05-31
-1,075,457 GBP2024-05-31
Net Current Assets/Liabilities
-1,044,994 GBP2025-05-31
-1,039,820 GBP2024-05-31
Net Assets/Liabilities
-1,044,994 GBP2025-05-31
-1,039,820 GBP2024-05-31
Equity
-1,044,994 GBP2025-05-31
-1,039,820 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31

Related profiles found in government register
  • KAYPEE SYSTEMS LIMITED
    Info
    Registered number 06253475
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • KAYPEE SYSTEMS LIMITED
    S
    Registered number 06253475
    2nd Floor, 167-169 Great Portland Street, London, England, W1W 5PF
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FORESTACRE LIMITED
    06330186
    2nd Floor 167-169 Great Portland Street, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-10-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.