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
9
- 1
Hoffmann, Andre
Born in May 1958Individual (2 offsprings)Officer
2018-04-30 ~ nowOF - Director → CIF 0 - 2
Polman, Paul
Born in July 1956Individual (1 offspring)Officer 2021-12-10 ~ nowOF - Director → CIF 0 - 3
Zumwinkel, Klaus
Born in December 1943Individual (1 offspring)Officer 2021-12-10 ~ nowOF - Director → CIF 0 - 4
Stern, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs
Born in April 1946Individual (3 offsprings)Officer 2018-04-30 ~ nowOF - Director → CIF 0 - 5
Speelman, Eveline
Born in May 1982Individual (2 offsprings)Officer 2021-12-01 ~ nowOF - Director → CIF 0 - 6
Oppenheim, Jeremy Michael, Mr.
Born in March 1962Individual (5 offsprings)Officer 2016-01-14 ~ nowOF - Director → CIF 0 - 7
Pangestu, Mari Elka, Professor
Born in October 1956Individual (2 offsprings)Officer 2023-09-01 ~ nowOF - Director → CIF 0 - 8
Da Silva, Patricia Ellen
Born in June 1978Individual (1 offspring)Officer 2023-09-11 ~ nowOF - Director → CIF 0 - 9
Olayan, Lubna
Born in August 1955Individual (1 offspring)Officer 2021-12-10 ~ nowOF - Director → CIF 0
Ceased
9
- 1
Stuchtey, Martin
Consultant born in April 1968IndividualOfficer 2016-01-14 ~ 2024-12-20OF - Director → CIF 0Mr Martin Stuchtey
Born in April 1968IndividualPerson with significant control 2016-04-06 ~ 2021-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Emamy, Alireza
IndividualOfficer 2017-01-05 ~ 2018-03-14OF - Secretary → CIF 0 - 3
Morrow, Andrew
IndividualOfficer 2018-03-14 ~ 2022-03-18OF - Secretary → CIF 0 - 4
Colombel, Andrea Soros
Director born in June 1965Individual (1 offspring)Officer 2019-03-27 ~ 2021-12-10OF - Director → CIF 0 - 5
Merck, Wilhelm Morgan
Non-Executive Director born in March 1958Individual (1 offspring)Officer 2018-04-30 ~ 2021-12-10OF - Director → CIF 0 - 6
Rosse, Morten
Born in June 1982IndividualOfficer 2021-12-01 ~ 2023-07-01OF - Director → CIF 0 - 7
Azad, Taraneh
Managing Partner born in August 1971Individual (2 offsprings)Officer 2021-12-01 ~ 2024-06-10OF - Director → CIF 0 - 8
Mr. Jeremy Michael Oppenheim
Born in March 1962Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2021-12-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 9
Pangestu, Mari Elka
Director born in October 1956Individual (2 offsprings)Officer 2019-05-18 ~ 2020-01-15OF - Director → CIF 0
Company in focus
SYSTEMIQ LIMITED
Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Intangible Assets
Goodwill
1,000 GBP2023-12-31
2,000 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Fixed Assets
5,000 GBP2023-12-31
6,000 GBP2022-12-31
Debtors
14,000 GBP2023-12-31
16,000 GBP2022-12-31
Cash at bank and in hand
6,000 GBP2023-12-31
4,000 GBP2022-12-31
Current Assets
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Net Current Assets/Liabilities
11,000 GBP2023-12-31
10,000 GBP2022-12-31
Total Assets Less Current Liabilities
15,000 GBP2023-12-31
16,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
10,000 GBP2023-12-31
10,000 GBP2022-12-31
9,000 GBP2021-12-31
Retained earnings (accumulated losses)
6,000 GBP2023-12-31
6,000 GBP2022-12-31
3,000 GBP2021-12-31
Profit/Loss
1,000 GBP2023-01-01 ~ 2023-12-31
3,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
0 GBP2022-01-01 ~ 2022-12-31
Equity
15,000 GBP2023-12-31
Wages/Salaries
15,000 GBP2023-01-01 ~ 2023-12-31
13,000 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
18,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts invested in assets
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Trade Debtors/Trade Receivables
7,000 GBP2023-12-31
8,000 GBP2022-12-31
Prepayments/Accrued Income
Current
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Average Number of Employees
142202023-01-01 ~ 2023-12-31
156212022-01-01 ~ 2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Related profiles found in government register
- Registered number 09950762
SYSTEMIQ LIMITED
Info
8th Floor 110 High Holborn, London WC1V 6JSPRIVATE LIMITED COMPANY incorporated on 2016-01-14 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-21CIF 0 SYSTEMIQ LIMITED
SRegistered number 09950762CIF 169, Carter Lane, London, United Kingdom, EC4V 5EQSYSTEMIQ LIMITED
SRegistered number 0995076269 Carter Lane, London, EC4V 5EQPrivate Limited Company in United KingdomCIF 2SYSTEMIQ LIMITED
SRegistered number 0995076269, Carter Lane, London, England, EC4V 5EQLimited Company in Companies House England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1
CAPTERIO LIMITED
- nowCH4STOP LIMITED - 2019-06-078th Floor 110 High Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)450,843 GBP2024-12-31Person with significant control 2018-12-21 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)-2,527,228 GBP2023-12-31Person with significant control 2022-05-09 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3SYSTEM PROJECT DELIVERY LIMITED - 2020-07-09110 High Holborn Floor 8, 110 High Holborn, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)461,076 GBP2023-12-31Officer 2019-12-19 ~ nowCIF 1 - Director → ME
Ceased
3
- 1SYSTEM PROJECT DELIVERY LIMITED - 2020-07-09110 High Holborn Floor 8, 110 High Holborn, London, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)461,076 GBP2023-12-31Person with significant control 2019-12-19 ~ 2025-01-13CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28th Floor 110 High Holborn, LondonActive Corporate (6 parents)Equity (Company account)938,934 GBP2024-12-31Person with significant control 2018-03-26 ~ 2022-06-24CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 38th Floor 110 High Holborn, London, United KingdomActive Corporate (7 parents)Equity (Company account)40,180,948 GBP2024-12-31Person with significant control 2016-06-17 ~ 2023-04-18CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.