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
    Henshall-west, Samuel
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    James, Paul Jacques De Maximoff
    Director born in February 1964
    Individual (12 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Burchell, Gareth John
    Director born in November 1980
    Individual (5 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Tregidgo, Kenneth Michael John
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Mathieson, Kelly Anne
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 6
    International House, 36-38 Cornhill, The Leathermarket, London, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    33,643 GBP2024-03-31
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Jelf, Owen Gregory
    Management Consultant born in June 1966
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ 2022-11-28
    OF - Director → CIF 0
  • 2
    Mr Paul Jacques De Maximoff James
    Born in February 1954
    Individual (12 offsprings)
    Person with significant control
    2019-04-10 ~ 2023-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Forbes, Nicholas
    Individual
    Officer
    2019-08-01 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 4
    Hutchinson, Ian
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2019-09-12 ~ 2020-02-25
    OF - Director → CIF 0
  • 5
    Kramer, Daniel Geoffrey
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2022-03-09 ~ 2024-03-07
    OF - Director → CIF 0
  • 6
    O'sullivan, Stephen Philip
    Entrepreneur born in April 1971
    Individual (9 offsprings)
    Officer
    2018-11-15 ~ 2022-11-28
    OF - Director → CIF 0
  • 7
    Forrest, Justin John
    Chief Executive born in September 1966
    Individual (8 offsprings)
    Officer
    2019-12-10 ~ 2022-11-28
    OF - Director → CIF 0
    Forrest, Justin John
    Individual (8 offsprings)
    Officer
    2022-11-28 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 8
    Lelliott, Gerard
    Entrepreneur born in January 1970
    Individual
    Officer
    2018-11-15 ~ 2020-03-06
    OF - Director → CIF 0
  • 9
    3, More London Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Total liabilities (Company account)
    15,703,823.000000002 GBP2024-03-31
    Person with significant control
    2019-04-10 ~ 2023-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    3 More London Riverside, London, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2018-11-15 ~ 2019-04-10
    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

OPSMATIX SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • OPSMATIX SYSTEMS LIMITED
    Info
    Registered number 11679321
    Unit 11.1.1 Unit 11.1.1 The Leathermarket, Weston Street, London, London SE1 3ER
    Private Limited Company incorporated on 2018-11-15 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.