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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
Active 3
  • 1
    Walker, John Douglas
    Born in July 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Tom
    Born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-09 ~ now
    OF - Director → CIF 0
    Mr Tom Baker
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Dove, Martyn
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-23 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Lockert, John Ashley
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-06 ~ 2010-12-09
    OF - Director → CIF 0
    icon of calendar 2012-05-16 ~ 2013-06-21
    OF - Director → CIF 0
  • 2
    Pride, Jonathan Azar
    Company Director born in February 1987
    Individual
    Officer
    icon of calendar 2025-01-01 ~ 2025-09-19
    OF - Director → CIF 0
  • 3
    Brown, Glenn
    Sales & Marketing Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2015-04-15
    OF - Director → CIF 0
  • 4
    Silk, Raymond Craig
    Technical Director born in November 1970
    Individual
    Officer
    icon of calendar 2015-05-20 ~ 2022-05-04
    OF - Director → CIF 0
  • 5
    Marshall, David Brian
    Business Development born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-05-04 ~ 2024-12-23
    OF - Director → CIF 0
  • 6
    Kelly, Sean Stephen, Dr
    Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-06 ~ 2009-06-06
    OF - Director → CIF 0
  • 7
    Burton, Stewart David
    Business Development Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-25 ~ 2017-01-25
    OF - Director → CIF 0
  • 8
    Chapman, David Mark
    Director born in April 1965
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-05-16 ~ 2013-09-24
    OF - Director → CIF 0
  • 9
    Complin, Graham John
    Ceo born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-09 ~ 2012-04-22
    OF - Director → CIF 0
  • 10
    Baker, Mark
    Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 11
    icon of addressGeldards Llp, Dumfries House, Dumfries Place, Cardiff, Wales, United Kingdom
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2010-12-09 ~ 2015-03-31
    PE - Secretary → CIF 0
  • 12
    STONEBELL MANAGEMENT LIMITED
    icon of address6, Oxford Street, Nottingham, Notts, United Kingdom
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2009-06-06 ~ 2010-12-09
    PE - Secretary → CIF 0
parent relation
Company in focus

C4I SYSTEMS LIMITED

Previous names
C2UK LIMITED - 2016-04-24
C2UK SERVICES LIMITED - 2011-01-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
31,389 GBP2024-03-31
28,671 GBP2023-03-31
Fixed Assets
31,389 GBP2024-03-31
28,671 GBP2023-03-31
Debtors
1,216,237 GBP2024-03-31
259,476 GBP2023-03-31
Cash at bank and in hand
134,655 GBP2024-03-31
217,904 GBP2023-03-31
Current Assets
1,350,892 GBP2024-03-31
477,380 GBP2023-03-31
Creditors
Amounts falling due within one year
-152,394 GBP2024-03-31
-134,203 GBP2023-03-31
Net Current Assets/Liabilities
1,198,498 GBP2024-03-31
343,177 GBP2023-03-31
Total Assets Less Current Liabilities
1,229,887 GBP2024-03-31
371,848 GBP2023-03-31
Creditors
Amounts falling due after one year
-753,136 GBP2024-03-31
Net Assets/Liabilities
476,751 GBP2024-03-31
371,848 GBP2023-03-31
Equity
Called up share capital
8,007,689.000000001 GBP2024-03-31
7,150,689 GBP2023-03-31
Retained earnings (accumulated losses)
-7,530,938.000000001 GBP2024-03-31
-6,778,841 GBP2023-03-31
Equity
476,751 GBP2024-03-31
371,848 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
20 GBP2023-04-01 ~ 2024-03-31
Office equipment
20 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
101,009 GBP2024-03-31
97,941 GBP2023-03-31
Property, Plant & Equipment - Disposals
-2,936 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,620 GBP2024-03-31
69,271 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,028 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,679 GBP2023-04-01 ~ 2024-03-31

  • C4I SYSTEMS LIMITED
    Info
    C2UK LIMITED - 2016-04-24
    C2UK SERVICES LIMITED - 2016-04-24
    Registered number 06926534
    icon of addressThe Shell Store Canary Drive, Skylon Park, Hereford, Herefordshire HR2 6SR
    PRIVATE LIMITED COMPANY incorporated on 2009-06-06 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.