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 3
  • 1
    Large, Tom
    Director born in September 1981
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - director → CIF 0
  • 2
    Christofi, Kostakis
    Software Engineer born in December 1985
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 3
    Mr Jiten Lachman Melwani
    Born in June 1984
    Individual (2 offsprings)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 9
  • 1
    Mclean, Laurie James
    Individual (1 offspring)
    Officer
    2020-03-23 ~ 2023-05-05
    OF - secretary → CIF 0
  • 2
    Friedberg, Douglas Volker Augustine Henry
    Operations Manager born in April 1985
    Individual
    Officer
    2023-05-05 ~ 2025-01-16
    OF - director → CIF 0
  • 3
    White, Jasper Stephen
    Developer born in October 1972
    Individual (14 offsprings)
    Officer
    2014-02-17 ~ 2018-05-09
    OF - director → CIF 0
    White, Jasper Stephen
    Software Developer born in October 1972
    Individual (14 offsprings)
    2020-06-29 ~ 2020-06-30
    OF - director → CIF 0
    Mr Jasper Stephen White
    Born in October 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ingall, James Peter Henniker
    Chief Financial And Operations Officer born in February 1972
    Individual (4 offsprings)
    Officer
    2020-08-14 ~ 2023-05-05
    OF - director → CIF 0
  • 5
    Lester, James Edward
    Solicitor born in October 1976
    Individual (9 offsprings)
    Officer
    2018-05-09 ~ 2020-06-28
    OF - director → CIF 0
  • 6
    Graham, Richard James
    Individual (3 offsprings)
    Officer
    2014-02-17 ~ 2020-03-23
    OF - secretary → CIF 0
  • 7
    Wareham, John
    Director born in May 1960
    Individual
    Officer
    2020-06-30 ~ 2023-05-05
    OF - director → CIF 0
  • 8
    Cameron, Richard Donald
    Developer born in January 1978
    Individual (9 offsprings)
    Officer
    2014-02-17 ~ 2020-06-30
    OF - director → CIF 0
    Mr Richard Donald Cameron
    Born in January 1978
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Vista Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2023-05-05 ~ 2023-05-05
    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
parent relation
Company in focus

COLET SYSTEMS LIMITED

Previous names
GAMBIT RESEARCH LIMITED - 2020-07-02
COLET TECHNOLOGIES LIMITED - 2014-06-02
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • COLET SYSTEMS LIMITED
    Info
    GAMBIT RESEARCH LIMITED - 2020-07-02
    COLET TECHNOLOGIES LIMITED - 2014-06-02
    Registered number 08897206
    184 Shepherds Bush Road, London W6 7NL
    Private Limited Company incorporated on 2014-02-17 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.