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 9
  • 1
    Jones, Matthew
    Director born in October 1985
    Individual (5 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Friend, Charlene Emma
    Director born in July 1984
    Individual (81 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Rishbeth, Victoria Claire
    Director born in March 1983
    Individual (66 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Tom
    Director born in September 1987
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Donovan, Stephen
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Bailey, Rhys Nicholas Harry
    Director born in December 1990
    Individual (69 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 7
    Halford, Matthew James
    Director born in August 1973
    Individual (65 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 8
    Linnen, Alex
    Company Director born in July 1979
    Individual (8 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 9
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Matthew Jones
    Born in October 1985
    Individual (5 offsprings)
    Person with significant control
    2021-10-11 ~ 2024-10-25
    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 Stephen Donovan
    Born in January 1961
    Individual (8 offsprings)
    Person with significant control
    2021-10-11 ~ 2024-10-25
    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
parent relation
Company in focus

CONTACT SYSTEMS GROUP LIMITED

Previous name
CONTACT SYSTEMS 1 LIMITED - 2021-11-03
Standard Industrial Classification
61100 - Wired Telecommunications Activities
82200 - Activities Of Call Centres
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-10-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-10-31
Equity
100 GBP2023-12-31
100 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-12-31
32021-10-11 ~ 2022-10-31

Related profiles found in government register
  • CONTACT SYSTEMS GROUP LIMITED
    Info
    CONTACT SYSTEMS 1 LIMITED - 2021-11-03
    Registered number 13672106
    Focus House, Ham Road, Shoreham-by-sea BN43 6PA
    Private Limited Company incorporated on 2021-10-11 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • CONTACT SYSTEMS GROUP LIMITED
    S
    Registered number 13672106
    Focus House, Ham Road, Shoreham-by-sea, England, BN43 6PA
    Private Company Limited By Shares in England And Wales, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (9 parents)
    Equity (Company account)
    312,018 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Focus House, Ham Road, Shoreham-by-sea, England
    Active Corporate (9 parents)
    Equity (Company account)
    58,576 GBP2023-12-31
    Person with significant control
    2021-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.