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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 1
  • 1
    Theara, Ranjit
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
    Mr Ranjit Singh Theara
    Born in December 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SYSTEMS HOUSE LIMITED

Period: 2016-02-25 ~ now
Company number: 10026783
Registered name
SYSTEMS HOUSE LIMITED - now
Standard Industrial Classification
70221 - Financial Management
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Current Assets
42,029 GBP2025-02-28
48,943 GBP2024-02-29
Creditors
Current
-8,639 GBP2025-02-28
-8,008 GBP2024-02-29
Net Current Assets/Liabilities
33,390 GBP2025-02-28
40,935 GBP2024-02-29
Total Assets Less Current Liabilities
33,390 GBP2025-02-28
40,935 GBP2024-02-29
Creditors
Non-current
-34,101 GBP2025-02-28
-40,048 GBP2024-02-29
Net Assets/Liabilities
-711 GBP2025-02-28
887 GBP2024-02-29
Equity
-711 GBP2025-02-28
887 GBP2024-02-29

  • SYSTEMS HOUSE LIMITED
    Info
    Registered number 10026783
    50 Seymour Street, Civvals Ltd, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2016-02-25 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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