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
    Morgan, Alistair John
    Chief Financial Officer born in April 1981
    Individual (15 offsprings)
    Officer
    2020-03-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Kelly, Rebecca Louise
    General Counsel born in December 1977
    Individual (17 offsprings)
    Officer
    2020-03-10 ~ dissolved
    OF - director → CIF 0
    Kelly, Rebecca Louise
    Individual (17 offsprings)
    Officer
    2020-03-10 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Mcneill, Julia Emma
    Group Executive, People born in September 1972
    Individual (10 offsprings)
    Officer
    2020-03-10 ~ dissolved
    OF - director → CIF 0
  • 4
    AVELO FS LIMITED - 2013-10-31
    INDEPENDENT SPECIALIST TECHNOLOGY (UK) LIMITED - 2011-04-01
    Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2020-03-10 ~ dissolved
    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
Ceased 4
  • 1
    Miller, Rosemary
    Natural Health Therapist born in March 1962
    Individual
    Officer
    2013-10-21 ~ 2020-03-10
    OF - director → CIF 0
  • 2
    Walsh, Andrew Leslie
    Chief Executive Officer born in June 1974
    Individual
    Officer
    2020-03-10 ~ 2022-10-03
    OF - director → CIF 0
  • 3
    Miller, Graham Mark
    Director born in January 1963
    Individual
    Officer
    2013-10-21 ~ 2020-03-10
    OF - director → CIF 0
    Mr Graham Mark Miller
    Born in January 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Harris, John Andrew
    Chief Financial Officer born in November 1970
    Individual (6 offsprings)
    Officer
    2020-03-10 ~ 2023-09-29
    OF - director → CIF 0
parent relation
Company in focus

O&M SYSTEMS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Current Assets
2,118,538 GBP2019-12-31
2,118,819 GBP2018-12-31
Creditors
Current
-3,863 GBP2019-12-31
-4,430 GBP2018-12-31
Net Current Assets/Liabilities
2,114,675 GBP2019-12-31
2,114,389 GBP2018-12-31
Total Assets Less Current Liabilities
2,114,675 GBP2019-12-31
2,114,389 GBP2018-12-31
Equity
2,114,675 GBP2019-12-31
2,114,389 GBP2018-12-31

Related profiles found in government register
  • O&M SYSTEMS LIMITED
    Info
    Registered number 08739985
    Honeybourne Place, Jessop Avenue, Cheltenham GL50 3SH
    Private Limited Company incorporated on 2013-10-21 and dissolved on 2024-02-06 (10 years 3 months). The company status is Dissolved.
    CIF 0
  • O&M SYSTEMS LTD
    S
    Registered number 8739985
    Honeybourne Place, Jessop Avenue, Cheltenham, England, GL50 3SH
    O&M Systems Ltd in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Honeybourne Place, Jessop Avenue, Cheltenham, England
    Corporate (5 parents)
    Equity (Company account)
    613,682 GBP2019-05-31
    Person with significant control
    2016-12-18 ~ 2023-08-30
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.