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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 1
  • 1
    Grant, Alastair
    Born in November 1973
    Individual (7 offsprings)
    Officer
    2010-03-17 ~ now
    OF - Director → CIF 0
    Mr Alastair Grant
    Born in November 1973
    Individual (7 offsprings)
    Person with significant control
    2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRIVATE EQUITY SYSTEMS LIMITED

Period: 2010-03-17 ~ now
Company number: 07193494
Registered name
PRIVATE EQUITY SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
8,629 GBP2025-03-31
8,709 GBP2024-03-31
Current Assets
967,293 GBP2025-03-31
885,924 GBP2024-03-31
Creditors
Amounts falling due within one year
-86,061 GBP2025-03-31
-77,604 GBP2024-03-31
Net Current Assets/Liabilities
881,691 GBP2025-03-31
808,629 GBP2024-03-31
Total Assets Less Current Liabilities
890,320 GBP2025-03-31
817,338 GBP2024-03-31
Creditors
Amounts falling due after one year
-9,364 GBP2025-03-31
-19,012 GBP2024-03-31
Accrued Liabilities/Deferred Income
-1,800 GBP2025-03-31
-900 GBP2024-03-31
Net Assets/Liabilities
879,156 GBP2025-03-31
797,426 GBP2024-03-31
Equity
879,156 GBP2025-03-31
797,426 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • PRIVATE EQUITY SYSTEMS LIMITED
    Info
    Registered number 07193494
    216 Wards Wharf Approach, London E16 2EQ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-17 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    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 April 2026 and licensed under the Open Government Licence v3.0.