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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 5
  • 1
    James, Charles
    Individual (3 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Boudet-fenouillet, Jean-christophe
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Mr Jean Christophe Boudet-fenouillet
    Born in November 1973
    Individual (10 offsprings)
    Person with significant control
    2020-09-30 ~ 2021-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Case, Adrian Kenneth
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    2020-09-30 ~ 2021-01-28
    OF - Director → CIF 0
    Mr Adrian Kenneth Case
    Born in July 1974
    Individual (4 offsprings)
    Person with significant control
    2020-09-30 ~ 2021-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Horton, Marianne
    Individual (5 offsprings)
    Officer
    2021-01-28 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 5
    AKITA SYSTEMS HOLDINGS LTD 12915262
    Unit 15, London Road, Wrotham, Sevenoaks, England
    Active Corporate (7 parents, 2 offsprings)
    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
parent relation
Company in focus

AKITA SYSTEMS MID CO LIMITED

Period: 2020-09-30 ~ now
Company number: 12915323
Registered name
AKITA SYSTEMS MID CO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
3,645,834 GBP2024-12-31
3,645,834 GBP2023-12-31
Equity
Called up share capital
3,645,834 GBP2024-12-31
3,645,834 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,645,834 GBP2024-12-31
3,645,834 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,645,834 shares2024-12-31
3,645,834 shares2023-12-31

Related profiles found in government register
  • 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 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • AKITA SYSTEMS MID CO LIMITED
    S
    Registered number 12915323
    Unit 15, London Road, Wrotham, Sevenoaks, England, TN15 7AF
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AKITA SYSTEMS LIMITED
    03297540
    Unit 15 Nepicar Park, London Road, Wrotham, Kent, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2025-08-20 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.