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
  • St Clair, Daniel
    Company Director born in September 1979
    Individual (5 offsprings)
    Officer
    2021-02-15 ~ dissolved
    OF - Director → CIF 0
    Mr Daniel St Clair
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    2021-02-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr Darren Karl Cornwall
    Born in January 1969
    Individual (7 offsprings)
    Person with significant control
    2021-07-01 ~ 2021-12-15
    PE - Has significant influence or control → CIF 0
  • 2
    St Clair, Daniel
    Managing Director born in September 1979
    Individual (5 offsprings)
    Officer
    2019-07-19 ~ 2020-08-11
    OF - Director → CIF 0
    Mr Daniel St Clair
    Born in September 1979
    Individual (5 offsprings)
    Person with significant control
    2019-07-19 ~ 2020-06-21
    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
  • 3
    Wakefield, Denis Andrew
    Managing Director born in January 1967
    Individual (5 offsprings)
    Officer
    2019-07-19 ~ 2020-08-11
    OF - Director → CIF 0
    Mr Denis Andrew Wakefield
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2019-07-19 ~ 2020-06-20
    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
  • 4
    Brennan, Janine Michele
    Company Director born in November 1983
    Individual (1 offspring)
    Officer
    2020-06-20 ~ 2020-08-11
    OF - Director → CIF 0
    Miss Janine Michele Brennan
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2020-06-20 ~ 2020-08-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Armstrong, Lee
    Company Director born in August 1974
    Individual
    Officer
    2020-08-12 ~ 2021-02-15
    OF - Director → CIF 0
    Mr Lee Armstrong
    Born in August 1974
    Individual
    Person with significant control
    2020-08-12 ~ 2020-09-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Lee Armstrong
    Born in August 2020
    Individual
    Person with significant control
    2020-08-12 ~ 2021-02-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

SYSTEMYZE LTD

Previous name
UK CARE PLAN LTD - 2021-05-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
18,622 GBP2022-07-31
20,144 GBP2021-07-31
Current Assets
6,275 GBP2022-07-31
25,690 GBP2021-07-31
Creditors
Amounts falling due within one year
-5,520 GBP2022-07-31
-12,465 GBP2021-07-31
Net Current Assets/Liabilities
1,023 GBP2022-07-31
14,198 GBP2021-07-31
Total Assets Less Current Liabilities
19,645 GBP2022-07-31
34,342 GBP2021-07-31
Creditors
Amounts falling due after one year
-18,044 GBP2022-07-31
-22,102 GBP2021-07-31
Net Assets/Liabilities
1,601 GBP2022-07-31
12,240 GBP2021-07-31
Equity
1,601 GBP2022-07-31
12,240 GBP2021-07-31
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31
  • SYSTEMYZE LTD
    Info
    UK CARE PLAN LTD - 2021-05-28
    Registered number 12112856
    66 Rossendale Road, Heald Green, Cheadle SK8 3HF
    Private Limited Company incorporated on 2019-07-19 and dissolved on 2025-02-25 (5 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.