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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
Active 2
  • 1
    Frith, William Railton Oliver
    Director born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    OF - Director → CIF 0
    Mr Railton Frith
    Born in July 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-04-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Costa, Celia
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ dissolved
    OF - Director → CIF 0
    Ms Celia Costa
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Newton, Nicolas Roussy
    Director born in February 1995
    Individual
    Officer
    icon of calendar 2018-04-26 ~ 2018-07-23
    OF - Director → CIF 0
  • 2
    Newton, Olivier Roussy
    Director born in July 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-26 ~ 2018-06-04
    OF - Director → CIF 0
  • 3
    ZY4 SYSTEMS LIMITED
    icon of address2900 - 550 Burrard Street, Vancouver, Bc, Canada
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    2018-04-26 ~ 2018-07-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ZY4 SYSTEMS LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
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
    icon of addressCamkins 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 company status is Dissolved.
    CIF 0
  • ZY4 SYSTEMS INC
    S
    Registered number missing
    icon of address2900 - 550 Burrard Street, Vancouver, Bc, Canada, V6C 0A3
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressCamkins House, Risborough Road, Little Kimble, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-04-30
    Person with significant control
    icon of calendar 2018-04-26 ~ 2018-07-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.