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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
Active 4
  • 1
    Vinten Hughes, Karen
    Born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Vinten Hughes, Karen
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Stephen Peter Rayment
    Born in December 1959
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Woodward-smith, Mark
    Born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    SPREE MEWS HOLDINGS LIMITED - 2001-04-11
    SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
    icon of addressSystech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    -27,653 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ansell, Geoffrey John
    Company Director born in January 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2018-03-19
    OF - Director → CIF 0
  • 2
    Reid, James Philip
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-07-02
    OF - Secretary → CIF 0
  • 3
    Mr Mark Woodward-smith
    Born in June 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-22
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Williams, Stephen
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 5
    Jones, Simon Francis
    Company Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2016-03-31
    OF - Director → CIF 0
    Jones, Simon
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ 2016-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTECH PROJECT MANAGEMENT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
4,761 GBP2025-03-31
3,797 GBP2024-03-31
Net Current Assets/Liabilities
-1,983 GBP2025-03-31
-1,983 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-2,083 GBP2025-03-31
-2,083 GBP2024-03-31
Equity
-1,983 GBP2025-03-31
-1,983 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
4,761 GBP2025-03-31
Current
3,797 GBP2024-03-31
Other Creditors
Current
6,744 GBP2025-03-31
5,780 GBP2024-03-31

  • SYSTECH PROJECT MANAGEMENT LIMITED
    Info
    Registered number 08398362
    icon of addressSystech House, 55a High Street, Wimbledon, London SW19 5BA
    PRIVATE LIMITED COMPANY incorporated on 2013-02-11 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.