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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 1
  • Jacob, Paul Shanthakumar
    Born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-26 ~ now
    OF - Director → CIF 0
    Mr Paul Shanthakumar Jacob
    Born in July 1956
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CLARYON SYSTEMS LTD

Previous names
MEDIWAVE DIGITAL (UK) LIMITED - 2025-07-15
MINDWAVE IMMERSIVE TECHNOLOGIES LIMITED - 2024-02-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22023-11-01 ~ 2024-10-31
Profit/Loss
1,083 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Retained earnings (accumulated losses)
1,083 GBP2023-11-01 ~ 2024-10-31
0 GBP2022-11-01 ~ 2023-10-31
Debtors
38,458 GBP2024-10-31
750 GBP2023-10-31
Cash at bank and in hand
2,140 GBP2024-10-31
Current Assets
40,598 GBP2024-10-31
750 GBP2023-10-31
Creditors
Amounts falling due within one year
-38,765 GBP2024-10-31
Net Current Assets/Liabilities
1,833 GBP2024-10-31
750 GBP2023-10-31
Total Assets Less Current Liabilities
1,833 GBP2024-10-31
750 GBP2023-10-31
Net Assets/Liabilities
1,833 GBP2024-10-31
750 GBP2023-10-31
Equity
Called up share capital
750 GBP2024-10-31
750 GBP2023-10-31
Retained earnings (accumulated losses)
1,083 GBP2024-10-31
Equity
1,833 GBP2024-10-31
750 GBP2023-10-31
Issue of Equity Instruments
Called up share capital
750 GBP2022-11-01 ~ 2023-10-31
Issue of Equity Instruments
750 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
Called up share capital
750 GBP2022-11-01 ~ 2023-10-31
Equity - Income/Expense Recognised Directly
750 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,083 GBP2023-11-01 ~ 2024-10-31
Comprehensive Income/Expense
1,083 GBP2023-11-01 ~ 2024-10-31
Wages/Salaries
24,000 GBP2023-11-01 ~ 2024-10-31

  • CLARYON SYSTEMS LTD
    Info
    MEDIWAVE DIGITAL (UK) LIMITED - 2025-07-15
    MINDWAVE IMMERSIVE TECHNOLOGIES LIMITED - 2025-07-15
    Registered number 11643937
    icon of addressAirivo Suite 201, 69-75 Boston Manor Road, Brentford, Middlesex TW8 9JJ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-26 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.