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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 5
  • 1
    Costa, Celia
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
    Ms Celia Costa
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    2018-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Newton, Olivier Roussy
    Director born in July 1992
    Individual (2 offsprings)
    Officer
    2018-04-26 ~ 2018-06-04
    OF - Director → CIF 0
  • 3
    Frith, William Railton Oliver
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    2018-04-26 ~ now
    OF - Director → CIF 0
    Mr Railton Frith
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    2018-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Newton, Nicolas Roussy
    Director born in February 1995
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2018-07-23
    OF - Director → CIF 0
  • 5
    ZY4 SYSTEMS INC
    ZY4 SYSTEMS LIMITED 11331334
    2900 - 550 Burrard Street, Vancouver, Bc, Canada
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-26 ~ 2018-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ZY4 SYSTEMS LIMITED

Period: 2018-04-26 ~ 2023-05-16
Company number: 11331334
Registered name
ZY4 SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-04-30
1 GBP2020-04-30
Net Assets/Liabilities
1 GBP2021-04-30
1 GBP2020-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-05-01 ~ 2021-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-05-01 ~ 2021-04-30
Equity
1 GBP2021-04-30
1 GBP2020-04-30

Related profiles found in government register
  • ZY4 SYSTEMS LIMITED
    Info
    Registered number 11331334
    Camkins House, Risborough Road, Little Kimble, Buckinghamshire HP17 0UE
    PRIVATE LIMITED COMPANY incorporated on 2018-04-26 and dissolved on 2023-05-16 (5 years). The status of the company number is Dissolved.
    CIF 0
  • ZY4 SYSTEMS INC
    S
    Registered number missing
    2900 - 550 Burrard Street, Vancouver, Bc, Canada, V6C 0A3
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ZY4 SYSTEMS LIMITED
    11331334
    Camkins House, Risborough Road, Little Kimble, Buckinghamshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-04-26 ~ 2018-07-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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