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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
    Leiser, Andreas
    Director born in September 1959
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2023-10-01
    OF - Director → CIF 0
    Andreas Leiser
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Falke, Carola
    Born in May 1967
    Individual (1 offspring)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
    Carola Falke
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Falke, Axel
    Director born in February 1962
    Individual (1 offspring)
    Officer
    2006-12-05 ~ 2021-12-08
    OF - Director → CIF 0
    Axel Falke
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-12-08
    PE - Has significant influence or controlCIF 0
  • 4
    SMALL FIRMS SECRETARY SERVICES LIMITED
    04132777
    The Apex, 2 Sheriffs Orchard, Coventry, England
    Active Corporate (3 parents, 1504 offsprings)
    Officer
    2006-12-05 ~ 2022-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

SYSTEM41 LIMITED

Period: 2006-12-05 ~ now
Company number: SC313041 08675840... (more)
Registered name
SYSTEM41 LIMITED - now 08675840... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
229,500 GBP2024-12-31
241,200 GBP2023-12-31
Current Assets
148,600 GBP2024-12-31
153,000 GBP2023-12-31
Creditors
Amounts falling due within one year
-800 GBP2024-12-31
-29,500 GBP2023-12-31
Net Current Assets/Liabilities
148,500 GBP2024-12-31
125,600 GBP2023-12-31
Total Assets Less Current Liabilities
378,000 GBP2024-12-31
366,800 GBP2023-12-31
Net Assets/Liabilities
360,400 GBP2024-12-31
354,100 GBP2023-12-31
Equity
360,400 GBP2024-12-31
354,100 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • SYSTEM41 LIMITED
    Info
    Registered number SC313041
    5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2006-12-05 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.