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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 4
  • 1
    Kerr, Charles
    Computer Consultant born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-11 ~ now
    OF - Director → CIF 0
    Mr Charles Kerr
    Born in November 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kerr, Carolyn Jane Catherine
    Marketing Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Fraser
    Operations Director born in July 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Fazzi, Emilio Guiseppe
    Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-22 ~ now
    OF - Director → CIF 0
    Fazzi, Emilio Guiseppe
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-21 ~ now
    OF - Secretary → CIF 0
    Mr Emilio Guiseppe Fazzi
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Prentice, James Graham
    Born in July 1961
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2011-09-22
    OF - Director → CIF 0
  • 2
    Mcgladdery, Nick
    Sales Director born in December 1985
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 3
    Stevenson, Jon
    Financial Director born in October 1981
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2023-10-18
    OF - Director → CIF 0
  • 4
    Badak, Zeynel
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-06 ~ 2019-09-18
    OF - Director → CIF 0
  • 5
    Pritchard, Jason
    Company Director born in September 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-08 ~ 2021-03-23
    OF - Director → CIF 0
  • 6
    Johnston, Robert
    Company Director born in April 1984
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ 2021-12-03
    OF - Director → CIF 0
  • 7
    Fazzi, Eleanor
    Individual
    Officer
    icon of calendar 1998-09-22 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-09-22 ~ 1998-09-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

E-MAX SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
4,114 GBP2023-12-31
5,485 GBP2022-12-31
Current Assets
510,340 GBP2023-12-31
495,383 GBP2022-12-31
Creditors
Amounts falling due within one year
-225,909 GBP2023-12-31
-221,002 GBP2022-12-31
Net Current Assets/Liabilities
284,431 GBP2023-12-31
274,381 GBP2022-12-31
Total Assets Less Current Liabilities
288,545 GBP2023-12-31
279,866 GBP2022-12-31
Net Assets/Liabilities
288,545 GBP2023-12-31
279,866 GBP2022-12-31
Equity
288,545 GBP2023-12-31
279,866 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31

Related profiles found in government register
  • E-MAX SYSTEMS LIMITED
    Info
    Registered number SC189614
    icon of addressArx House, Unit 17/18 James Watt Avenue, East Kilbride, Glasgow G75 0QD
    Private Limited Company incorporated on 1998-09-22 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • E-MAX SYSTEMS LIMITED
    S
    Registered number missing
    icon of address12 Kirkvale Drive, Newton Mearns, Glasgow, G77 5HD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressArx House, Unit 17/18 James Watt Avenue, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -883 GBP2021-12-31
    Officer
    icon of calendar 2006-08-01 ~ 2010-07-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.