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
  • Mardel, Stephane Charles
    Director born in January 1976
    Individual (23 offsprings)
    Officer
    2021-02-26 ~ dissolved
    OF - Director → CIF 0
    Mr Stephane Charles Mardel
    Born in January 1976
    Individual (23 offsprings)
    Person with significant control
    2021-02-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SYSTEMA 4401.EARTH LIMITED

Previous name
UFP SPV3 LIMITED - 2022-06-23
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-02-26 ~ 2021-12-31
Debtors
1 GBP2022-12-31
1 GBP2021-12-31
Cash at bank and in hand
42 GBP2022-12-31
18 GBP2021-12-31
Current Assets
43 GBP2022-12-31
19 GBP2021-12-31
Creditors
Current
400 GBP2022-12-31
140 GBP2021-12-31
Net Current Assets/Liabilities
-357 GBP2022-12-31
-121 GBP2021-12-31
Total Assets Less Current Liabilities
-357 GBP2022-12-31
-121 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-358 GBP2022-12-31
-122 GBP2021-12-31
Equity
-357 GBP2022-12-31
-121 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2022-12-31
1 GBP2021-12-31
Other Creditors
Current
400 GBP2022-12-31
140 GBP2021-12-31

Related profiles found in government register
  • SYSTEMA 4401.EARTH LIMITED
    Info
    UFP SPV3 LIMITED - 2022-06-23
    Registered number 13230610
    4th Floor 100 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2021-02-26 and dissolved on 2024-02-27 (3 years). The company status is Dissolved.
    CIF 0
  • SYSTEMA 4401.EARTH LTD
    S
    Registered number 13230610
    100 Cannon Street, London, United Kingdom, EC4N 6EU
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Censeo House, 6 Peters Street, St Albans, United Kingdom
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    1,000,119 USD2024-03-31
    Officer
    2022-06-24 ~ 2024-04-01
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.