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 7
  • 1
    Washington, Alex
    Director born in February 1974
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Googel, Daniel
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Lazzara, Christopher James
    Director born in March 1977
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ dissolved
    OF - director → CIF 0
  • 4
    Broadbent, Guy
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 5
    Stott, David
    Director born in August 1980
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 6
    Cella, Peter
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - director → CIF 0
  • 7
    11 Riverview, The Embankment Business Park, Vale Road, Heaton Mersey, Stockport, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-12-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Schwartz, James Ryan
    Vice President Of Sales & Marketing born in July 1977
    Individual
    Officer
    2017-12-11 ~ 2019-02-01
    OF - director → CIF 0
  • 2
    Aerat, Rajesh
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2013-03-07 ~ 2017-12-11
    OF - director → CIF 0
  • 3
    Kirkpatrick, Brian Taylor
    Chief Financial Officer born in June 1979
    Individual
    Officer
    2017-12-11 ~ 2019-02-01
    OF - director → CIF 0
  • 4
    Griffith, Jordan James
    Chief Operating Officer born in August 1982
    Individual
    Officer
    2017-12-11 ~ 2019-02-01
    OF - director → CIF 0
  • 5
    Boucher, Matthew Joseph
    Director born in April 1972
    Individual (1 offspring)
    Officer
    2019-02-01 ~ 2020-03-02
    OF - director → CIF 0
  • 6
    Whytock, Brian James Robb
    Director born in February 1961
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ 2018-08-31
    OF - director → CIF 0
    Mr Brian James Robb Whytock
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2017-12-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 7
    Clark, Robert John
    Director born in March 1957
    Individual
    Officer
    2013-03-07 ~ 2017-12-11
    OF - director → CIF 0
  • 8
    Taylor, Robert Leonard
    Director born in June 1948
    Individual (1 offspring)
    Officer
    2013-03-07 ~ 2017-12-11
    OF - director → CIF 0
parent relation
Company in focus

COMPOSOL SYSTEMS INTERNATIONAL LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,450 GBP2017-04-30
1,450 GBP2016-04-30
Net assets/liabilities including pension asset/liability
1,450 GBP2017-04-30
1,450 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
1,450 shares2017-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-05-01 ~ 2017-04-30
Paid-up share capital
Class 1 ordinary share
1,450 GBP2017-04-30
1,450 GBP2016-04-30
Shareholder's fund
1,450 GBP2017-04-30
1,450 GBP2016-04-30
Related profiles found in government register
  • COMPOSOL SYSTEMS INTERNATIONAL LIMITED
    Info
    Registered number SC444444
    Sc444444: Companies House Default Address, Edinburgh EH3 1FD
    Private Limited Company incorporated on 2013-03-07 and dissolved on 2021-04-06 (8 years). The company status is Dissolved.
    CIF 0
  • COMPOSOL SYSTEMS INTERNATIONAL LIMITED
    S
    Registered number Sc444444
    Citypoint, 16th Floor One Ropemaker Street, London, England, EC2Y 9AW
    Private Limited Company in Companies Act, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24238, Sc280915: Companies House Default Address, Edinburgh
    Dissolved corporate (8 parents)
    Equity (Company account)
    408,750 GBP2017-12-31
    Person with significant control
    2017-12-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.