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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
    Mcdonald, Christopher
    Director born in December 1962
    Individual (6 offsprings)
    Officer
    2021-04-29 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Beer, John Frederick
    Director born in March 1951
    Individual (10 offsprings)
    Officer
    2008-09-17 ~ 2010-07-22
    OF - Director → CIF 0
  • 3
    Lucro Pty Ltd
    Individual (1 offspring)
    Officer
    2008-09-17 ~ 2009-11-19
    OF - Secretary → CIF 0
  • 4
    Davies, Lars Jack
    Born in September 1968
    Individual (18 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
    Davies, Lars Jack
    Individual (18 offsprings)
    Officer
    2021-04-28 ~ 2025-10-08
    OF - Secretary → CIF 0
  • 5
    Dangerfield, Gary
    Company Director born in August 1969
    Individual (10 offsprings)
    Officer
    2010-07-22 ~ 2021-04-28
    OF - Director → CIF 0
    Dangerfield, Gary
    Individual (10 offsprings)
    Officer
    2010-07-22 ~ 2021-04-28
    OF - Secretary → CIF 0
  • 6
    KALYPTON LIMITED
    - now 04288948
    COGMAROON LIMITED - 2002-02-28
    Crown House, 37 High Street, East Grinstead, West Sussex, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KALYPTON SYSTEMS LIMITED

Period: 2014-08-30 ~ now
Company number: 06700210
Registered names
KALYPTON SYSTEMS LIMITED - now
SOFTECH SYSTEMS LTD - 2014-08-30
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
1 GBP2024-09-30
1 GBP2023-09-30
Creditors
Amounts falling due within one year
-39,674 GBP2024-09-30
-39,674 GBP2023-09-30
Net Current Assets/Liabilities
-39,673 GBP2024-09-30
-39,673 GBP2023-09-30
Total Assets Less Current Liabilities
-39,673 GBP2024-09-30
-39,673 GBP2023-09-30
Net Assets/Liabilities
-39,673 GBP2024-09-30
-39,673 GBP2023-09-30
Equity
-39,673 GBP2024-09-30
-39,673 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • KALYPTON SYSTEMS LIMITED
    Info
    SOFTECH SYSTEMS LTD - 2014-08-30
    Registered number 06700210
    Crown House, 37 High Street, East Grinstead, West Sussex RH19 3AF
    PRIVATE LIMITED COMPANY incorporated on 2008-09-17 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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