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 4
  • 1
    Holmwood, Richard
    Director born in March 1981
    Individual (6 offsprings)
    Officer
    2024-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, James
    Managing Director born in May 1976
    Individual (3 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Roderick
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 4
    7, Bell Yard, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Richard Holmwood
    Born in March 1981
    Individual (6 offsprings)
    Person with significant control
    2024-02-22 ~ 2024-02-26
    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
  • 2
    Szewczyk, Grzegorz
    Director born in July 1985
    Individual (756 offsprings)
    Officer
    2023-12-04 ~ 2024-02-22
    OF - Director → CIF 0
    Mr Grzegorz Szewczyk
    Born in July 1985
    Individual (756 offsprings)
    Person with significant control
    2023-12-04 ~ 2024-02-22
    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
  • 3
    Mr Roderick Jones
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2024-02-29 ~ 2024-02-29
    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
    7, Bell Yard, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    617,934 GBP2024-03-31
    Officer
    2024-02-22 ~ 2024-02-28
    PE - Director → CIF 0
  • 5
    5150, Carillion Point, Kirkland, Wa 98033, United States
    Corporate
    Person with significant control
    2024-02-26 ~ 2025-01-16
    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
parent relation
Company in focus

CIPHERFORGE SYSTEMS LTD

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts

  • CIPHERFORGE SYSTEMS LTD
    Info
    Registered number 15326309
    7 Bell Yard, London WC2A 2JR
    Private Limited Company incorporated on 2023-12-04 (1 year 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.