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 2
  • 1
    Thornewill, John David
    Director born in March 1971
    Individual (6 offsprings)
    Officer
    2010-03-25 ~ now
    OF - director → CIF 0
    Mr John David Thornewill
    Born in March 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gardner, Stuart
    Company Director born in March 1985
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Ellis, Timothy John
    Individual
    Officer
    2010-04-28 ~ 2019-05-01
    OF - secretary → CIF 0
  • 2
    Wedgwood, Sam
    Company Director born in April 1987
    Individual
    Officer
    2019-05-01 ~ 2022-12-19
    OF - director → CIF 0
  • 3
    Cable, Richard John Lewis
    Individual (15 offsprings)
    Officer
    2010-03-25 ~ 2010-04-28
    OF - secretary → CIF 0
parent relation
Company in focus

HAPTEC SYSTEMS LIMITED

Previous name
DREADNOUGHT DESIGN LIMITED - 2020-07-28
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Brief company account
Fixed Assets
2,711 GBP2023-12-31
1,110 GBP2022-12-31
Current Assets
10,755 GBP2023-12-31
13,045 GBP2022-12-31
Creditors
Amounts falling due within one year
-94,529 GBP2023-12-31
-94,451 GBP2022-12-31
Net Current Assets/Liabilities
-83,774 GBP2023-12-31
-81,406 GBP2022-12-31
Total Assets Less Current Liabilities
-81,063 GBP2023-12-31
-80,296 GBP2022-12-31
Net Assets/Liabilities
-81,063 GBP2023-12-31
-80,296 GBP2022-12-31
Equity
-81,063 GBP2023-12-31
-80,296 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • HAPTEC SYSTEMS LIMITED
    Info
    DREADNOUGHT DESIGN LIMITED - 2020-07-28
    Registered number 07202438
    38 High Street Wing, Bedfordshire, Leighton Buzzard LU7 0NR
    Private Limited Company incorporated on 2010-03-25 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.