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 3
  • 1
    Mr Stephen Peter Rayment
    Born in December 1959
    Individual (10 offsprings)
    Person with significant control
    2021-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Woodward-smith, Mark
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2019-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Vinten Hughes, Karen
    Head Of Business Services born in July 1965
    Individual (13 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
    Vinten Hughes, Karen
    Individual (13 offsprings)
    Officer
    2020-06-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Williams, Stephen
    Individual (51 offsprings)
    Officer
    2019-03-07 ~ 2020-06-02
    OF - Secretary → CIF 0
  • 2
    SYSTECH CONTRACTOR SERVICES LIMITED - 2009-06-10
    SPREE MEWS HOLDINGS LIMITED - 2001-04-11
    Chapter House, 18-20 Crucifix Lane, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    817,654 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-03-07 ~ 2021-10-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYSTECH INFRASTRUCTURE (HOLDINGS) LIMITED

Previous name
SYSTECH INFRASTRUCTURE LIMITED - 2024-06-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • SYSTECH INFRASTRUCTURE (HOLDINGS) LIMITED
    Info
    SYSTECH INFRASTRUCTURE LIMITED - 2024-06-16
    Registered number 11866292
    150 Minories, London EC3N 1LS
    Private Limited Company incorporated on 2019-03-07 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • SYSTECH INFRASTRUCTURE (HOLDINGS) LIMITED
    S
    Registered number 11866292
    150, Minories, London, United Kingdom, EC3N 1LS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    150 Minories, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-13 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    150 Minories, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.