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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 9
  • 1
    Strike, Kevin
    Administrator born in November 1980
    Individual (8 offsprings)
    Officer
    2014-10-21 ~ 2015-06-26
    OF - Director → CIF 0
  • 2
    May, Eileen
    Administrator born in August 1953
    Individual (2 offsprings)
    Officer
    2011-07-07 ~ 2012-01-10
    OF - Director → CIF 0
  • 3
    Thompson, Angela
    Administrator born in September 1983
    Individual (207 offsprings)
    Officer
    2015-06-26 ~ now
    OF - Director → CIF 0
    2014-05-28 ~ 2014-05-28
    OF - Director → CIF 0
    Ms Angela Thompson
    Born in September 1983
    Individual (207 offsprings)
    Person with significant control
    2016-08-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Renwick, Phillip James
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2009-08-19 ~ 2011-07-07
    OF - Director → CIF 0
  • 5
    Bateson, Benjamin James Anthony
    Administrator born in June 1988
    Individual (152 offsprings)
    Officer
    2015-07-31 ~ 2017-01-19
    OF - Director → CIF 0
  • 6
    Monaghan, Frederick Thomas
    Administrator born in July 1980
    Individual (4 offsprings)
    Officer
    2012-01-10 ~ 2014-05-28
    OF - Director → CIF 0
    2014-05-28 ~ 2014-10-21
    OF - Director → CIF 0
  • 7
    SILVER BIRCH SECRETARIES LTD
    SILVER BIRCH SECRETARIES LIMITED 07819351
    Unit 1, Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
    Dissolved Corporate (2 parents, 17 offsprings)
    Officer
    2011-10-26 ~ 2014-05-28
    OF - Secretary → CIF 0
  • 8
    EMB MANAGEMENT SOLUTIONS LTD
    EMB MANAGEMENT SOLUTIONS LIMITED 07311919
    Unit 1, Consett Business Park, Villa Real, Consett, County Durham, England
    Dissolved Corporate (4 parents, 179 offsprings)
    Officer
    2015-07-30 ~ dissolved
    OF - Director → CIF 0
    2014-05-28 ~ 2014-05-28
    OF - Director → CIF 0
  • 9
    BOURNEWOOD LIMITED
    FULLUNION LIMITED 07347839
    Palm Grove House, Po Box 438, Road Town, Tortola, B.v.i.
    Dissolved Corporate (5 parents, 448 offsprings)
    Officer
    2009-08-19 ~ 2011-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

HUMBLE SYSTEMS LTD

Period: 2009-08-19 ~ 2017-02-14
Company number: 06994332
Registered name
HUMBLE SYSTEMS LTD - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HUMBLE SYSTEMS LTD
    Info
    Registered number 06994332
    Unit 1 Consett Business Park, Villa Real, Consett, County Durham DH8 6BP
    PRIVATE LIMITED COMPANY incorporated on 2009-08-19 and dissolved on 2017-02-14 (7 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.