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 1
  • Sloan, David James
    Consultant born in August 1966
    Individual (1 offspring)
    Officer
    2005-12-05 ~ now
    OF - director → CIF 0
    Mr David James Sloan
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Sjd (directors) Limited
    Individual
    Officer
    2005-11-25 ~ 2005-12-05
    OF - director → CIF 0
  • 2
    Bakhtiari, Leila
    Marketing Executive
    Individual
    Officer
    2005-12-05 ~ 2021-11-11
    OF - secretary → CIF 0
  • 3
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved corporate (2 parents, 39 offsprings)
    Officer
    2005-11-25 ~ 2005-12-05
    PE - secretary → CIF 0
parent relation
Company in focus

IVANHOE SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash at bank and in hand
14,654 GBP2024-11-30
14,659 GBP2023-11-30
Creditors
Amounts falling due within one year
-16,239 GBP2024-11-30
-16,210 GBP2023-11-30
Net Current Assets/Liabilities
-1,585 GBP2024-11-30
-1,551 GBP2023-11-30
Total Assets Less Current Liabilities
-1,585 GBP2024-11-30
-1,551 GBP2023-11-30
Creditors
Amounts falling due after one year
-390 GBP2024-11-30
Net Assets/Liabilities
-1,975 GBP2024-11-30
-1,551 GBP2023-11-30
Loans received from directors
Amounts falling due within one year
16,239 GBP2024-11-30
16,210 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • IVANHOE SYSTEMS LIMITED
    Info
    Registered number SC293670
    24 Auchenstewart Court, Wishaw ML2 7BU
    Private Limited Company incorporated on 2005-11-25 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    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.