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
    Boudet-fenouillet, Jean Christophe
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    James, Charles
    Individual (3 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    AKITA SYSTEMS HOLDINGS LTD
    Unit 15, London Road, Wrotham, Sevenoaks, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    772,998 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-01-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Case, Adrian Kenneth
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2020-09-30 ~ 2021-01-28
    OF - Director → CIF 0
    Mr Adrian Kenneth Case
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2020-09-30 ~ 2021-01-28
    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
    Mr Jean Christophe Boudet-fenouillet
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2020-09-30 ~ 2021-01-28
    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
    Horton, Marianne
    Individual (1 offspring)
    Officer
    2021-01-28 ~ 2024-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

AKITA SYSTEMS MID CO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,645,834 GBP2023-12-31
3,645,834 GBP2022-12-31
Equity
Called up share capital
3,645,834 GBP2023-12-31
3,645,834 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,645,834 GBP2023-12-31
3,645,834 GBP2022-12-31

  • AKITA SYSTEMS MID CO LIMITED
    Info
    Registered number 12915323
    Unit 15 Nepicar Park, Wrotham, Kent TN15 7AF
    Private Limited Company incorporated on 2020-09-30 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.