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 3
  • 1
    Norris, Michelle
    Director born in August 1971
    Individual (32 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Yavuz, Sharon Elizabeth
    Company Director born in December 1966
    Individual (32 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
    Yavuz, Sharon Elizabeth
    Individual (32 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    ETHOS GROUP HOLDINGS PLC - 2005-05-23
    72, Leadenhall Market, London, England
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    -127,965 GBP2023-05-31
    Person with significant control
    2017-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 11
  • 1
    Shah, Kiren Narshi
    Chartered Accountant born in July 1960
    Individual (12 offsprings)
    Officer
    2012-09-24 ~ 2016-09-22
    OF - Director → CIF 0
    Shah, Kiren Narshi
    Individual (12 offsprings)
    Officer
    2012-09-24 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 2
    Emerson, Steven John
    Sales Director born in October 1970
    Individual (2 offsprings)
    Officer
    2008-06-20 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Matthews, Barry
    Company Director born in November 1968
    Individual (18 offsprings)
    Officer
    2016-09-22 ~ 2023-09-01
    OF - Director → CIF 0
    Matthews, Barry
    Individual (18 offsprings)
    Officer
    2016-09-22 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 4
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    2008-05-21 ~ 2010-10-29
    OF - Director → CIF 0
    Jameson, Richard Morpeth
    Individual (24 offsprings)
    Officer
    2008-05-21 ~ 2010-10-29
    OF - Secretary → CIF 0
  • 5
    Christiansen, Gordon Peter
    Director born in July 1963
    Individual (8 offsprings)
    Officer
    2010-10-29 ~ 2013-06-14
    OF - Director → CIF 0
  • 6
    Norris, Paul Charles
    Company Director born in June 1966
    Individual (32 offsprings)
    Officer
    2016-09-22 ~ 2019-09-20
    OF - Director → CIF 0
  • 7
    Cox, David
    Born in August 1948
    Individual (1 offspring)
    Officer
    2012-10-03 ~ 2012-10-08
    OF - Director → CIF 0
    Cox, David Raymond
    Individual (1 offspring)
    Officer
    2012-06-26 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 8
    Edwards, Nigel
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2013-12-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 9
    Edwards, Stephen Peter
    Venture Capitalist born in February 1964
    Individual (36 offsprings)
    Officer
    2012-06-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 10
    Allen, Peter Richard
    Chartered Accountant born in September 1959
    Individual (8 offsprings)
    Officer
    2010-10-29 ~ 2012-06-26
    OF - Director → CIF 0
    Allen, Peter Richard
    Individual (8 offsprings)
    Officer
    2010-10-29 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 11
    Parish, Stephen
    Ceo born in July 1965
    Individual (17 offsprings)
    Officer
    2008-05-21 ~ 2010-10-29
    OF - Director → CIF 0
parent relation
Company in focus

LONDON GRAPHIC SYSTEMS LIMITED

Previous name
TURNING POINT INTEGRATION LIMITED - 2016-02-10
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-05-25 ~ 2022-05-31
Debtors
Current
1,137,356 GBP2023-05-31
1,137,356 GBP2022-05-31
Current Assets
1,137,356 GBP2023-05-31
1,137,356 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-402,471 GBP2023-05-31
-402,471 GBP2022-05-31
Net Current Assets/Liabilities
734,885 GBP2023-05-31
734,885 GBP2022-05-31
Net Assets/Liabilities
734,885 GBP2023-05-31
734,885 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
734,785 GBP2023-05-31
734,785 GBP2022-05-31
Equity
734,885 GBP2023-05-31
734,885 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
1,137,356 GBP2023-05-31
1,137,356 GBP2022-05-31
Amounts owed to group undertakings
Current
402,471 GBP2023-05-31
402,471 GBP2022-05-31

  • LONDON GRAPHIC SYSTEMS LIMITED
    Info
    TURNING POINT INTEGRATION LIMITED - 2016-02-10
    Registered number 06598861
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire EN10 6NH
    Private Limited Company incorporated on 2008-05-21 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.