logo
explain how to read the page

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 2
  • 1
    Sheppard, Eloise Charlotte
    Born in June 1975
    Individual (9 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
    Ms Eloise Charlotte Sheppard
    Born in June 1975
    Individual (9 offsprings)
    Person with significant control
    2018-08-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sheppard, Ashley Deane
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2018-06-22 ~ 2018-08-30
    OF - Director → CIF 0
    Mr Ashley Deane Sheppard
    Born in November 1967
    Individual (6 offsprings)
    Person with significant control
    2018-06-22 ~ 2022-03-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CALL SYSTEMS HOLDINGS (UK) LTD

Period: 2018-06-22 ~ now
Company number: 11429504 09506511
Registered name
CALL SYSTEMS HOLDINGS (UK) LTD - now 09506511
Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61900 - Other Telecommunications Activities
61100 - Wired Telecommunications Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
02024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2,490,068 GBP2025-03-31
2,000,040 GBP2024-03-31
Debtors
384,390 GBP2025-03-31
349,418 GBP2024-03-31
Cash at bank and in hand
8 GBP2025-03-31
8 GBP2024-03-31
Current Assets
384,398 GBP2025-03-31
349,426 GBP2024-03-31
Net Current Assets/Liabilities
359,356 GBP2025-03-31
349,384 GBP2024-03-31
Total Assets Less Current Liabilities
2,849,424 GBP2025-03-31
2,349,424 GBP2024-03-31
Equity
Called up share capital
350,040 GBP2025-03-31
350,040 GBP2024-03-31
Share premium
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
499,384 GBP2025-03-31
-616 GBP2024-03-31
Equity
2,849,424 GBP2025-03-31
2,349,424 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
2,490,068 GBP2025-03-31
2,000,040 GBP2024-03-31
Additions to investments
490,028 GBP2025-03-31
Investments in Group Undertakings
2,490,068 GBP2025-03-31
2,000,040 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
384,390 GBP2025-03-31
349,418 GBP2024-03-31
Other Creditors
Current
42 GBP2025-03-31
42 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,500,400 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
500,000 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
500,000 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • CALL SYSTEMS HOLDINGS (UK) LTD
    Info
    Registered number 11429504
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2018-06-22 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • CALL SYSTEMS HOLDINGS (UK) LTD
    S
    Registered number 11429504
    50, Seymour Street, London, England, W1H 7JG
    Limited Company in England & Wales, England
    CIF 1
    Private Limited Company in England And Wales Companies Registry, England
    CIF 2
  • CALL SYSTEMS HOLDINGS (UK) LTD
    S
    Registered number 11429504
    50, Seymour Street, London, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CALL SYSTEMS AUTOMATION LTD
    11429854
    50 Seymour Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-22 ~ 2018-08-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    CALL SYSTEMS HOLDINGS LIMITED
    09506511 11429504
    50 Seymour Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LDC PAGERS DIRECT LIMITED
    04101961
    50 Seymour Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-09-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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