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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 2
  • 1
    Mitchell, Mark England
    Director born in May 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    OF - Director → CIF 0
    Mr Mark England Mitchell
    Born in May 1989
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    White, Michael Stephen
    Director born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    OF - Director → CIF 0
    Mr Michael Stephen White
    Born in June 1969
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-09-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Land, Paul Douglas
    Accountant born in October 1968
    Individual (79 offsprings)
    Officer
    icon of calendar 2015-10-26 ~ 2016-09-27
    OF - Director → CIF 0
    Mr Paul Douglas Land
    Born in October 1968
    Individual (79 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2014-02-12 ~ 2015-10-26
    OF - Director → CIF 0
parent relation
Company in focus

SISTEMON LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Current assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
Class 3 ordinary share
50 shares2023-12-31

Related profiles found in government register
  • SISTEMON LIMITED
    Info
    Registered number 08889295
    icon of addressThe Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 and dissolved on 2025-07-22 (11 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-13
    CIF 0
  • SISTEMON LIMITED
    S
    Registered number 08889295
    icon of address3 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    Uk in England, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    ITCH ENTERPISES LIMITED - 2008-04-19
    ITCH HOLDINGS LIMITED - 2016-03-04
    icon of addressThe Old Exchange, 234 Southcurch Road, Southend On Sea, Essex
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-05-05 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressThe Retreat, 406 Roding Lane South, Woodford Green, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -19,548 GBP2023-10-29
    Person with significant control
    icon of calendar 2023-09-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    MEXGROVE LIMITED - 2016-12-15
    icon of address10 Western Road, Romford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-12-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    HOXBRIDGE CONSULTANTS LIMITED - 2016-12-16
    icon of address1066 London Road, Leigh On Sea, Essex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    242,879 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-10-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-20 ~ 2023-12-20
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.