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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 2
  • 1
    Lakhani, Jitesh Praful
    Sales Manager born in November 1971
    Individual (14 offsprings)
    Officer
    2012-05-03 ~ 2013-02-07
    OF - Director → CIF 0
    Lakhani, Jitesh Praful
    Accounts Manager born in November 1971
    Individual (14 offsprings)
    2022-07-28 ~ 2022-08-01
    OF - Director → CIF 0
    Lakhani, Jitesh Praful
    Businessman born in November 1971
    Individual (14 offsprings)
    2023-09-24 ~ 2025-04-01
    OF - Director → CIF 0
    Mr Jitesh Praful Lakhani
    Born in November 1971
    Individual (14 offsprings)
    Person with significant control
    2023-09-24 ~ 2025-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gardner, Robert
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
    Gardner, Robert Tom
    British born in August 1945
    Individual (3 offsprings)
    Officer
    2013-02-03 ~ 2023-09-24
    OF - Director → CIF 0
    Gardner, Robert Tom
    Businessman born in August 1945
    Individual (3 offsprings)
    2013-02-06 ~ 2023-09-24
    OF - Director → CIF 0
    Mr Robert Gardner
    Born in July 1945
    Individual (3 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Robert Thomas Gardner
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-24
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYSTEMATICS SOFTWARE LIMITED

Period: 2012-05-03 ~ now
Company number: 08055645
Registered name
SYSTEMATICS SOFTWARE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,972 GBP2025-05-02
4,972 GBP2024-05-02
Fixed Assets
4,972 GBP2025-05-02
4,972 GBP2024-05-02
Debtors
114,030 GBP2025-05-02
110,582 GBP2024-05-02
Current Assets
114,030 GBP2025-05-02
110,582 GBP2024-05-02
Creditors
Amounts falling due within one year
-134,916 GBP2025-05-02
-133,373 GBP2024-05-02
Net Current Assets/Liabilities
-20,886 GBP2025-05-02
-22,791 GBP2024-05-02
Total Assets Less Current Liabilities
-15,914 GBP2025-05-02
-17,819 GBP2024-05-02
Net Assets/Liabilities
-15,914 GBP2025-05-02
-17,819 GBP2024-05-02
Equity
Called up share capital
1,000 GBP2025-05-02
1,000 GBP2024-05-02
Retained earnings (accumulated losses)
-16,914 GBP2025-05-02
-18,819 GBP2024-05-02
Equity
-15,914 GBP2025-05-02
-17,819 GBP2024-05-02
Average Number of Employees
32024-05-03 ~ 2025-05-02
12023-05-03 ~ 2024-05-02
Property, Plant & Equipment - Gross Cost
4,972 GBP2025-05-02
4,972 GBP2024-05-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-05-02
0 GBP2024-05-02

  • SYSTEMATICS SOFTWARE LIMITED
    Info
    Registered number 08055645
    15 Hervines Road, Amersham HP6 5HH
    PRIVATE LIMITED COMPANY incorporated on 2012-05-03 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    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.