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
1
Bowmer, Liam
Born in August 1986Individual (28 offsprings)Officer2012-11-07 ~ nowOF - Director → CIF 0Mr Liam Bowmer
Born in August 1986Individual (28 offsprings)Person with significant control2017-07-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Wrigley, Jamie
Born in October 1984Individual (1 offspring)Officer2017-08-15 ~ 2018-06-18OF - Director → CIF 0 - 2
Eames, Andrew
Born in February 1963Individual (7 offsprings)Officer2012-09-17 ~ 2013-10-01OF - Director → CIF 0 - 3
Bowmer, Julie Amanda
Born in January 1964Individual (22 offsprings)Officer2012-02-28 ~ 2016-06-24OF - Director → CIF 0Mrs Julie Amanda Bowmer
Born in January 1964Individual (22 offsprings)Person with significant control2017-07-14 ~ 2017-07-28PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 4
BAKER BENNETT LIMITED
- nowBAKER BENNETTS LIMITED - 2009-03-318-9, St. Chads Court, Rochdale, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)948,334 GBP2024-09-30Person with significant control2017-06-26 ~ 2017-06-26PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 02017-07-28 ~ 2017-07-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 5
TBD ASSOCIATES LIMITED
- nowTBD ASSOCIATES (NORTH WEST) LTD - 2014-03-26TBD ASSOCIATES LTD - 2012-05-11THE BUSINESS DEPOT LIMITED - 2011-02-092, St Chads Court, School Lane, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent, 7 offsprings)Officer2014-08-21 ~ 2016-09-30PE - Secretary → CIF 0 - 6BLUE SQUARE FINANCE LTD - nowL&T HOLDINGS LTD - 2018-04-06BLUE SQUARE FINANCE LTD - 2017-08-14NORTHERNVC LTD - 2016-02-152, St. Chads Court, Rochdale, EnglandDissolved Corporate (1 parent, 3 offsprings)Total Assets Less Current Liabilities (Company account)12,671 GBP2017-02-28Person with significant control2016-07-01 ~ 2017-07-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
- 71-2, St. Chads Court, School Lane, Rochdale, Lancashire, United KingdomDissolved Corporate (1 parent, 20 offsprings)Officer2012-02-28 ~ 2014-08-21PE - Secretary → CIF 0
- 8
TBD ACCOUNTANTS LIMITED
- nowABKB ACCOUNTANTS LIMITED - 2016-12-09TBD ACCOUNTANTS LIMITED
- 2016-11-231-2, St. Chads Court, Rochdale, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2017-09-30Officer2016-10-01 ~ 2018-02-02PE - Secretary → CIF 0
Company in focus
UK HOSTED SYSTEMS LIMITED
Previous names
CALLIGO SYSTEMS LIMITED - 2017-02-09
THE BUSINESS DEPOT LIMITED - 2016-11-23
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Debtors
15,425 GBP2024-10-31
15,425 GBP2023-10-31
Net Current Assets/Liabilities
-211,430 GBP2024-10-31
-211,430 GBP2023-10-31
Total Assets Less Current Liabilities
-211,430 GBP2024-10-31
-211,430 GBP2023-10-31
Creditors
Non-current
-49,800 GBP2024-10-31
-49,800 GBP2023-10-31
Net Assets/Liabilities
-261,230 GBP2024-10-31
-261,230 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-261,330 GBP2024-10-31
-261,330 GBP2023-10-31
Equity
-261,230 GBP2024-10-31
-261,230 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Other Debtors
Amounts falling due within one year, Current
5,092 GBP2024-10-31
Current, Amounts falling due within one year
5,092 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
15,425 GBP2024-10-31
Current, Amounts falling due within one year
15,425 GBP2023-10-31
Other Creditors
Current
168,355 GBP2024-10-31
168,355 GBP2023-10-31
Non-current
49,800 GBP2024-10-31
49,800 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
UK HOSTED SYSTEMS LIMITED
InfoCALLIGO SYSTEMS LIMITED - 2017-02-09THE BUSINESS DEPOT LIMITED - 2017-02-09Registered number 079688712 Heap Bridge, Bury, Lancashire BL9 7HRPRIVATE LIMITED COMPANY incorporated on 2012-02-28 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-07-25CIF 0
Offspring entities and appointments
Active
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.