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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 3
Ceased 3
parent relation
Company in focus

SYSTECH INFRASTRUCTURE (HOLDINGS) LIMITED

Previous name
SYSTECH INFRASTRUCTURE LIMITED - 2024-06-16 15796809
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
250 GBP2025-03-31
0 GBP2024-03-31
Debtors
0 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
-150 GBP2025-03-31
100 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
250 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
100 GBP2024-03-31
Amounts owed to group undertakings
Current
150 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • SYSTECH INFRASTRUCTURE (HOLDINGS) LIMITED
    Info
    SYSTECH INFRASTRUCTURE LIMITED - 2024-06-16
    Registered number 11866292
    Systech House, 55a High Street, Wimbledon, London SW19 5BA
    PRIVATE LIMITED COMPANY incorporated on 2019-03-07 (7 years). 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
    SYSTECH INFRASTRUCTURE (MIDDLE EAST) LIMITED
    15717285
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-13 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SYSTECH INFRASTRUCTURE LIMITED
    15796809 11866292
    Systech House, 55a High Street, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.