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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
    Young, Lisa Mary
    Born in December 1964
    Individual (154 offsprings)
    Officer
    2021-11-13 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Martin, Emma Jayne
    Born in February 1978
    Individual (156 offsprings)
    Officer
    2018-11-13 ~ 2021-11-13
    OF - Director → CIF 0
  • 3
    Thornton, Nuala Martine
    Born in August 1967
    Individual (2861 offsprings)
    Officer
    2024-03-15 ~ 2024-10-21
    OF - Director → CIF 0
    Mrs Nuala Martine Thornton
    Born in August 1967
    Individual (2861 offsprings)
    Person with significant control
    2024-03-15 ~ 2024-10-21
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Alan Charles Rutland
    Born in February 1957
    Individual (429 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Purdon, Jonathan Gardner
    Born in January 1966
    Individual (1487 offsprings)
    Officer
    2012-02-06 ~ 2018-11-13
    OF - Director → CIF 0
    Jonathan Gardner Purdon
    Born in January 1966
    Individual (1487 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mir, Afzal Fazil
    Born in July 1986
    Individual (11 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Mr Afzal Fazil Mir
    Born in July 1986
    Individual (11 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom
    Active Corporate (15 parents, 6043 offsprings)
    Person with significant control
    2024-03-15 ~ 2024-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CHALFEN NOMINEES LIMITED 03140482
    19, Leyden Street, London, England
    Active Corporate (3 parents, 4691 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    CHALFEN SECRETARIES LIMITED
    02975550
    19, Leyden Street, London, England
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2012-02-06 ~ 2024-03-15
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEMATIC FM LTD

Period: 2025-07-01 ~ now
Company number: 07937862
Registered names
SYSTEMATIC FM LTD - now
AFMCO LTD - 2025-07-01
MARINETASKS LIMITED - 2024-10-22
Standard Industrial Classification
81100 - Combined Facilities Support Activities
81229 - Other Building And Industrial Cleaning Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-02-28
1 GBP2024-02-29
Total Assets Less Current Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Equity
1 GBP2025-02-28
1 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • SYSTEMATIC FM LTD
    Info
    AFMCO LTD - 2025-07-01
    MARINETASKS LIMITED - 2025-07-01
    Registered number 07937862
    Premier House, 309 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2012-02-06 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.