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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 6
  • 1
    Symington, Keith
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Pickavance, Steve
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2022-07-04 ~ 2022-10-18
    OF - Director → CIF 0
  • 3
    Richardson, Paul Stephen
    Born in May 1959
    Individual (39 offsprings)
    Officer
    2022-06-17 ~ 2025-02-14
    OF - Director → CIF 0
  • 4
    Johal, Sharonjit Kaur
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2020-07-02 ~ 2025-10-10
    OF - Director → CIF 0
    Johal, Sharonjit Kaur
    Individual (4 offsprings)
    Officer
    2020-07-02 ~ 2025-10-10
    OF - Secretary → CIF 0
  • 5
    Mathews, Thomas Peter
    Born in January 1973
    Individual (14 offsprings)
    Officer
    2020-07-02 ~ 2021-03-02
    OF - Director → CIF 0
  • 6
    Goodman, James Martin
    Born in September 1973
    Individual (10 offsprings)
    Officer
    2020-07-02 ~ now
    OF - Director → CIF 0
    Mr James Martin Goodman
    Born in September 1973
    Individual (10 offsprings)
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PERSONA SYSTEMS LIMITED

Period: 2024-04-03 ~ now
Company number: SC666092
Registered names
PERSONA SYSTEMS LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
47410 - Retail Sale Of Computers, Peripheral Units And Software In Specialised Stores
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Current Assets
13 GBP2026-01-31
2,498 GBP2025-01-31
Creditors
Amounts falling due within one year
-5,233 GBP2026-01-31
-7,233 GBP2025-01-31
Net Current Assets/Liabilities
-5,220 GBP2026-01-31
-4,735 GBP2025-01-31
Total Assets Less Current Liabilities
-5,220 GBP2026-01-31
-4,735 GBP2025-01-31
Net Assets/Liabilities
-5,220 GBP2026-01-31
-4,735 GBP2025-01-31
Equity
-5,220 GBP2026-01-31
-4,735 GBP2025-01-31
Average Number of Employees
02025-02-01 ~ 2026-01-31

  • PERSONA SYSTEMS LIMITED
    Info
    BOUND BY IMAGINATION LTD - 2024-04-03
    Registered number SC666092
    5 South Charlotte Street, Edinburgh EH2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2020-07-02 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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