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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 4
  • 1
    Sjd (directors) Limited
    Individual (145 offsprings)
    Officer
    2005-11-25 ~ 2005-12-05
    OF - Director → CIF 0
  • 2
    Bakhtiari, Leila
    Marketing Executive
    Individual (1 offspring)
    Officer
    2005-12-05 ~ 2021-11-11
    OF - Secretary → CIF 0
  • 3
    Sloan, David James
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    SJD (SECRETARIES) LIMITED
    - now
    JOTA DEVELOPMENT LIMITED - 2013-10-31
    SJD (SECRETARIES) LIMITED
    - 2013-06-18 04569747
    Bowie House, 20 High Street, Tring, Hertfordshire
    Dissolved Corporate (6 parents, 1348 offsprings)
    Officer
    2005-11-25 ~ 2005-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

IVANHOE SYSTEMS LIMITED

Period: 2005-11-25 ~ now
Company number: SC293670
Registered name
IVANHOE SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
2,880 GBP2025-11-30
Cash at bank and in hand
8,064 GBP2025-11-30
14,654 GBP2024-11-30
Current Assets
10,944 GBP2025-11-30
14,654 GBP2024-11-30
Net Current Assets/Liabilities
-450 GBP2025-11-30
-1,975 GBP2024-11-30
Net Assets/Liabilities
-450 GBP2025-11-30
-1,975 GBP2024-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,880 GBP2025-11-30
Taxation/Social Security Payable
Amounts falling due within one year
358 GBP2025-11-30
Loans received from directors
Amounts falling due within one year
10,436 GBP2025-11-30
16,239 GBP2024-11-30
Accrued Liabilities
Amounts falling due within one year
600 GBP2025-11-30
390 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30

  • IVANHOE SYSTEMS LIMITED
    Info
    Registered number SC293670
    24 Auchenstewart Court, Wishaw ML2 7BU
    PRIVATE LIMITED COMPANY incorporated on 2005-11-25 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.