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 6
  • 1
    Colombel, Andrea Soros
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2019-03-27 ~ now
    OF - director → CIF 0
  • 2
    Oppenheim, Jeremy, Mr.
    Consultant born in February 1962
    Individual (4 offsprings)
    Officer
    2016-06-17 ~ now
    OF - director → CIF 0
    Mr. Jeremy Oppenheim
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2017-02-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Hoffmann, Andre
    Non-Executive Director born in May 1958
    Individual (2 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 4
    Stern, Nicholas Herbert, Baron Stern Of Brentford, Ch, Kt, Fba, Frs
    Non Executive Director born in April 1946
    Individual (3 offsprings)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 5
    Merck, Wilhelm Morgan
    Non-Executive Director born in March 1958
    Individual (1 offspring)
    Officer
    2018-04-30 ~ now
    OF - director → CIF 0
  • 6
    Azad, Taraneh
    Managing Partner born in August 1971
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ now
    OF - director → CIF 0
    Ms Taraneh Azad
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2023-04-19 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Emamy, Alireza
    Individual
    Officer
    2017-01-05 ~ 2018-03-14
    OF - secretary → CIF 0
  • 2
    Morrow, Andrew
    Individual
    Officer
    2018-03-14 ~ 2022-03-18
    OF - secretary → CIF 0
  • 3
    Stuchtey, Martin
    Consultant born in April 1968
    Individual
    Officer
    2016-06-17 ~ 2022-03-09
    OF - director → CIF 0
  • 4
    Pangestu, Mari Elka
    Director born in October 1956
    Individual (2 offsprings)
    Officer
    2019-05-18 ~ 2020-01-15
    OF - director → CIF 0
  • 5
    69, Carter Lane, London, England
    Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    15,360,000 GBP2023-12-31
    Person with significant control
    2016-06-17 ~ 2023-04-18
    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
parent relation
Company in focus

SYSTEMIQ INCUBATION LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
62022-01-01 ~ 2022-12-31
62021-01-01 ~ 2021-12-31
Fixed Assets - Investments
38,905,553 GBP2022-12-31
29,482,741 GBP2021-12-31
Fixed Assets
38,905,553 GBP2022-12-31
29,482,741 GBP2021-12-31
Debtors
20,144 GBP2022-12-31
2,775 GBP2021-12-31
Cash at bank and in hand
5,927,422 GBP2022-12-31
10,233,417 GBP2021-12-31
Current Assets
5,947,566 GBP2022-12-31
10,236,192 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-672,713 GBP2022-12-31
-1,113,427 GBP2021-12-31
Net Current Assets/Liabilities
5,274,853 GBP2022-12-31
9,122,765 GBP2021-12-31
Total Assets Less Current Liabilities
44,180,406 GBP2022-12-31
38,605,506 GBP2021-12-31
Net Assets/Liabilities
40,602,461 GBP2022-12-31
35,045,708 GBP2021-12-31
Equity
Called up share capital
891 GBP2022-12-31
891 GBP2021-12-31
Share premium
24,859,663 GBP2022-12-31
24,859,663 GBP2021-12-31
Retained earnings (accumulated losses)
15,741,907 GBP2022-12-31
10,185,154 GBP2021-12-31
Equity
40,602,461 GBP2022-12-31
35,045,708 GBP2021-12-31
Other Debtors
Current
20,144 GBP2022-12-31
2,775 GBP2021-12-31
Debtors
Current
20,144 GBP2022-12-31
2,775 GBP2021-12-31
Corporation Tax Payable
Current
272,390 GBP2022-12-31
915,081 GBP2021-12-31
Other Creditors
Current
400,323 GBP2022-12-31
198,346 GBP2021-12-31
Creditors
Current
672,713 GBP2022-12-31
1,113,427 GBP2021-12-31
Net Deferred Tax Liability/Asset
3,577,945 GBP2022-12-31
3,559,798 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,577,945 GBP2022-12-31
3,559,798 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,972,000 shares2022-12-31
6,972,000 shares2021-12-31
  • SYSTEMIQ INCUBATION LIMITED
    Info
    Registered number 10238210
    8th Floor 110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2016-06-17 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.