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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Polman, Paul
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2021-12-10 ~ 2025-12-08
    OF - Director → CIF 0
  • 2
    Hoffmann, Andre
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Colombel, Andrea Soros
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2019-03-27 ~ 2021-12-10
    OF - Director → CIF 0
  • 4
    Pangestu, Mari Elka, Professor
    Born in October 1956
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Pangestu, Mari Elka
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2019-05-18 ~ 2020-01-15
    OF - Director → CIF 0
  • 5
    Merck, Wilhelm Morgan
    Non-Executive Director born in March 1958
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ 2021-12-10
    OF - Director → CIF 0
  • 6
    Olayan, Lubna
    Born in August 1955
    Individual (1 offspring)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Morrow, Andrew
    Individual (6 offsprings)
    Officer
    2018-03-14 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 8
    Speelman, Eveline
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Emamy, Alireza
    Individual (2 offsprings)
    Officer
    2017-01-05 ~ 2018-03-14
    OF - Secretary → CIF 0
  • 10
    Oppenheim, Jeremy Michael, Mr.
    Born in February 1962
    Individual (8 offsprings)
    Officer
    2016-01-14 ~ now
    OF - Director → CIF 0
    Mr. Jeremy Michael Oppenheim
    Born in February 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Zumwinkel, Klaus
    Born in December 1943
    Individual (1 offspring)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 12
    Da Silva, Patricia Ellen
    Born in June 1978
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
  • 13
    Azad, Taraneh
    Managing Partner born in August 1971
    Individual (4 offsprings)
    Officer
    2021-12-01 ~ 2024-06-10
    OF - Director → CIF 0
  • 14
    Stern, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs
    Born in April 1946
    Individual (5 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 15
    Stuchtey, Martin
    Consultant born in April 1968
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Martin Stuchtey
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Rosse, Morten
    Born in June 1982
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2023-07-01
    OF - Director → CIF 0
parent relation
Company in focus

SYSTEMIQ LIMITED

Period: 2016-01-14 ~ now
Company number: 09950762
Registered name
SYSTEMIQ LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Intangible Assets
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Debtors
17,000 GBP2024-12-31
14,000 GBP2023-12-31
Cash at bank and in hand
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Share premium
10,000 GBP2024-12-31
10,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
6,000 GBP2024-12-31
8,000 GBP2023-12-31
7,000 GBP2022-12-31
Equity
16,000 GBP2024-12-31
18,000 GBP2023-12-31
12,000 GBP2022-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1552024-01-01 ~ 2024-12-31
Wages/Salaries
16,000 GBP2024-01-01 ~ 2024-12-31
15,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
20,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Investments in Subsidiaries
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts invested in assets
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,000 GBP2024-12-31
7,000 GBP2023-12-31
Amount of corporation tax that is recoverable
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
4,000 GBP2024-12-31
5,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
13,000 GBP2024-12-31
10,000 GBP2023-12-31
Equity
Revaluation reserve
3,000 GBP2022-12-31
Related profiles found in government register
  • SYSTEMIQ LIMITED
    Info
    Registered number 09950762
    Fourth Floor 10-12 Russell Square House, Russell Square, London WC1B 5EH
    PRIVATE LIMITED COMPANY incorporated on 2016-01-14 (10 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • SYSTEMIQ LIMITED
    S
    Registered number 09950762
    69, Carter Lane, London, United Kingdom, EC4V 5EQ
    CIF 1
  • SYSTEMIQ LIMITED
    S
    Registered number 09950762
    69 Carter Lane, London, EC4V 5EQ
    Private Limited Company in United Kingdom
    CIF 2
  • SYSTEMIQ LIMITED
    S
    Registered number 09950762
    69, Carter Lane, London, England, EC4V 5EQ
    Limited Company in Companies House England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CAPTERIO LIMITED
    - now 11738566
    CH4STOP LIMITED
    - 2019-06-07 11738566
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-12-21 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MIQ FOUNDATION
    14095925
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-05-09 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SAVO PROJECT DEVELOPERS LTD
    - now 12371639
    SYSTEM PROJECT DELIVERY LIMITED
    - 2020-07-09 12371639
    389 City Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-19 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-12-19 ~ 2025-01-13
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SYSTEMIQ CAPITAL LIMITED
    11276314
    Russell Square House, 10-12 Russell Square, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2018-03-26 ~ 2022-06-24
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    SYSTEMIQ INCUBATION LIMITED
    10238210
    Fourth Floor 10-12 Russell Square House, Russell Square, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-06-17 ~ 2023-04-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.