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 3
  • 1
    Kyle, Ruth Elizabeth
    Chief Operating Officer born in July 1990
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 2
    Moodley, Devan, Dr
    Chief Executive born in January 1973
    Individual (9 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 3
    ANTAEUS LTD
    C/o Alexander Bursk, Park Gates, Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    592,947 GBP2024-04-30
    Person with significant control
    2024-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Thomson, Gordon Mackenzie
    Finance Director born in May 1947
    Individual
    Officer
    2001-10-19 ~ 2004-08-16
    OF - director → CIF 0
  • 2
    Hawkins, Peter Aird
    Sales And Marketing born in April 1949
    Individual (7 offsprings)
    Officer
    2001-10-19 ~ 2024-11-01
    OF - director → CIF 0
    Hawkins, Peter Aird
    Sales And Marketing
    Individual (7 offsprings)
    Officer
    2001-10-19 ~ 2004-10-06
    OF - secretary → CIF 0
    Mr Peter Aird Hawkins
    Born in April 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hawkins, William Aird
    Individual
    Officer
    2004-10-06 ~ 2008-03-03
    OF - secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-10-19 ~ 2001-10-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

REQUIRED SYSTEMS LIMITED

Previous name
CARED 4 SCOTLAND LIMITED - 2003-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Fixed Assets
8,470 GBP2023-12-31
9,155 GBP2022-12-31
Current Assets
55,800 GBP2023-12-31
52,857 GBP2022-12-31
Creditors
Amounts falling due within one year
-17,427 GBP2023-12-31
-16,881 GBP2022-12-31
Net Current Assets/Liabilities
41,423 GBP2023-12-31
39,443 GBP2022-12-31
Total Assets Less Current Liabilities
49,893 GBP2023-12-31
48,598 GBP2022-12-31
Creditors
Amounts falling due after one year
-9,248 GBP2023-12-31
-13,876 GBP2022-12-31
Net Assets/Liabilities
38,773 GBP2023-12-31
33,024 GBP2022-12-31
Equity
38,773 GBP2023-12-31
33,024 GBP2022-12-31

  • REQUIRED SYSTEMS LIMITED
    Info
    CARED 4 SCOTLAND LIMITED - 2003-04-30
    Registered number SC224424
    29 York Place, Edinburgh EH1 3HP
    Private Limited Company incorporated on 2001-10-19 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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.