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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 6
  • 1
    Aksoy, Tanyel
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Procter, Andrew Jeremy
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2007-09-10 ~ 2022-12-04
    OF - Director → CIF 0
    Mr Andrew Jeremy Procter
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Procter, Nicola Jane
    Commercial Director born in June 1971
    Individual (2 offsprings)
    Officer
    2021-07-12 ~ 2022-04-04
    OF - Director → CIF 0
    Procter, Nicola Jane
    Individual (2 offsprings)
    Officer
    2007-09-10 ~ 2022-04-04
    OF - Secretary → CIF 0
    Mrs Nicola Jane Procter
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-22 ~ 2022-04-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Nasim, Muhammad Omar, Dr
    Born in April 1972
    Individual (15 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Khan, Shahin
    Born in January 1972
    Individual (11 offsprings)
    Officer
    2022-04-04 ~ now
    OF - Director → CIF 0
  • 6
    TELAPPLIANT LIMITED
    04632756
    3, Harbour Exchange Square, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2022-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

A & N BUSINESS COMPUTER SYSTEMS LIMITED

Period: 2007-09-10 ~ now
Company number: 06365790
Registered name
A & N BUSINESS COMPUTER SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cost of Sales
0 GBP2024-01-01 ~ 2024-12-31
-316,492 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
-281,068 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-01-01 ~ 2024-12-31
-23,363 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
-43,743 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
12,773 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-30,970 GBP2023-01-01 ~ 2023-12-31
Debtors
4,388 GBP2024-12-31
1,988 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
10,428 GBP2023-12-31
Current Assets
4,388 GBP2024-12-31
12,416 GBP2023-12-31
Net Current Assets/Liabilities
4,388 GBP2024-12-31
4,388 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
4,288 GBP2024-12-31
4,288 GBP2023-12-31
35,258 GBP2022-12-31
Equity
4,388 GBP2024-12-31
4,388 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
-30,970 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
1,888 GBP2024-12-31
1,888 GBP2023-12-31
Amounts Owed By Related Parties
2,500 GBP2024-12-31
Current
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,388 GBP2024-12-31
1,988 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
8,028 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
16,882 GBP2023-12-31

  • A & N BUSINESS COMPUTER SYSTEMS LIMITED
    Info
    Registered number 06365790
    C/o Telappliant Limited Unit 13.02, Sierra Quebec Bravo, 77 Marsh Wall, London E14 9SH
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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.