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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
Active 2
  • 1
    Allmark, Louise Annabel
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
    Mrs Louise Annabel Allmark
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2024-08-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Allmark, Jonathon David
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
    Mr Jonathon David Allmark
    Born in August 1980
    Individual (7 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

FUTURA SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-03-18 ~ 2024-08-31
Fixed Assets - Investments
100,000 GBP2024-08-31
Debtors
100 GBP2024-08-31
Creditors
Current
33,332 GBP2024-08-31
Net Current Assets/Liabilities
-33,232 GBP2024-08-31
Total Assets Less Current Liabilities
66,768 GBP2024-08-31
Creditors
Non-current
66,668 GBP2024-08-31
Net Assets/Liabilities
100 GBP2024-08-31
Equity
Called up share capital
100 GBP2024-08-31
Equity
100 GBP2024-08-31
Other Investments Other Than Loans
Additions to investments
100,000 GBP2024-08-31
Cost valuation
100,000 GBP2024-08-31
Other Investments Other Than Loans
100,000 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-08-31
Other Creditors
Current
33,332 GBP2024-08-31
Amounts owed to group undertakings
Non-current
66,668 GBP2024-08-31

Related profiles found in government register
  • FUTURA SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 15572754
    Unit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire B97 5XP
    PRIVATE LIMITED COMPANY incorporated on 2024-03-18 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • FUTURA SYSTEMS HOLDINGS LIMITED
    S
    Registered number 15572754
    Unit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire, England, B97 5XP
    Limited Company in England, England And Wales
    CIF 1 CIF 2
  • FUTURA SYSTEMS HOLDINGS LIMITED
    S
    Registered number 15572754
    Unit 8, Hunt End Industrial Estate, Redditch, England, B97 5XP
    Private Company Limited By Shares in Companies House For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Unit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-22 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
  • 3
    KGW ELECTRICAL LIMITED - 2023-05-24
    Unit 22 Dunlop Road, Hunt End Industrial Estate, Redditch, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    62,099 GBP2024-08-31
    Person with significant control
    2024-04-08 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.