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
    Karslioglu, Huseyin
    Businessman born in December 1970
    Individual (2 offsprings)
    Officer
    2019-09-22 ~ now
    OF - director → CIF 0
    Mr Huseyin Karslioglu
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    46a, Avenue John F. Kennedy, 1855, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2024-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Shah, Tapan
    Director born in November 1982
    Individual (48 offsprings)
    Officer
    2019-03-04 ~ 2019-10-01
    OF - director → CIF 0
  • 2
    SISTEM GLOBAL CONSULTANCY UNITED KINGDOM LTD
    4 Levent Plaza, Fatih Cad. Huzur Mah, No 67 Kat 5, Istanbul, Turkey
    Corporate (2 parents)
    Equity (Company account)
    -172,505 GBP2024-03-31
    Person with significant control
    2019-03-04 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    No:67, Huzur Mah. Fatih Cad. D:17, Sariyer, Istanbul, Turkey
    Corporate
    Person with significant control
    2021-10-01 ~ 2024-12-20
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SISTEM GLOBAL CONSULTANCY UNITED KINGDOM LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
231,970 GBP2024-03-31
61,224 GBP2023-03-31
Creditors
Amounts falling due within one year
-36,775 GBP2024-03-31
-125,150 GBP2023-03-31
Net Current Assets/Liabilities
195,195 GBP2024-03-31
-63,926 GBP2023-03-31
Total Assets Less Current Liabilities
195,195 GBP2024-03-31
-63,926 GBP2023-03-31
Creditors
Amounts falling due after one year
-367,700 GBP2024-03-31
Net Assets/Liabilities
-172,505 GBP2024-03-31
-63,926 GBP2023-03-31
Equity
-172,505 GBP2024-03-31
-63,926 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SISTEM GLOBAL CONSULTANCY UNITED KINGDOM LTD
    Info
    Registered number 11856712
    5 Beaufort Court, Admirals Way, London E14 9XL
    Private Limited Company incorporated on 2019-03-04 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • SISTEM GLOBAL BAGIMSIZ DENETIM VE YEMINLI MALI MUSAVIRLIK ANONIM SIRKETI
    S
    Registered number missing
    4 Levent Plaza, Fatih Cad. Huzur Mah, No 67 Kat 5, Istanbul, Turkey, 34485
    Corporation
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 Beaufort Court, Admirals Way, London, England
    Corporate (2 parents)
    Equity (Company account)
    -172,505 GBP2024-03-31
    Person with significant control
    2019-03-04 ~ 2021-10-01
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.