CINCOM SYSTEMS (UK) LIMITED
CINCOM SYSTEMS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01666547, and its current status with Companies House is active. The company was incorporated on 23 September 1982 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for CINCOM SYSTEMS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 November 2026.
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Shareholders
1
One shareholder is currently on record for CINCOM SYSTEMS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CINCOM INTERNATIONAL OPERATIONS, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CINCOM INTERNATIONAL OPERATIONS | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CINCOM SYSTEMS (UK) LIMITED are current appointments, filed with Companies House. Karl Gilbank (appointed 2024-06-05) and Andrew Hall (appointed 2024-06-05) both serve as Director; Donna Birkett (appointed 2026-05-01) serves as Company Secretary. The remaining 2 records shown (Thomas Nies and Jill Collingwood) are former appointments that have since been resigned.
The register reports 11 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CINCOM SYSTEMS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CINCOM SYSTEMS (UK) LIMITED sits 2 levels below its ultimate parent, Partner One Capital Inc, registered in Canada. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Partner One Capital Inc is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CINCOM SYSTEMS (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Partner One Capital Inc
Canada
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Frequently Asked Questions
Who owns CINCOM SYSTEMS (UK) LIMITED?
One shareholder is currently on record for CINCOM SYSTEMS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CINCOM INTERNATIONAL OPERATIONS, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CINCOM SYSTEMS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CINCOM SYSTEMS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CINCOM SYSTEMS (UK) LIMITED have on record?
1 shareholder is shown on record for CINCOM SYSTEMS (UK) LIMITED.
What is CINCOM SYSTEMS (UK) LIMITED's company registration number?
CINCOM SYSTEMS (UK) LIMITED's registration number is 01666547, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CINCOM SYSTEMS (UK) LIMITED still an active company?
CINCOM SYSTEMS (UK) LIMITED's status on Companies House is listed as active.
When was CINCOM SYSTEMS (UK) LIMITED incorporated?
CINCOM SYSTEMS (UK) LIMITED was incorporated on 23 September 1982, according to Companies House.
What is CINCOM SYSTEMS (UK) LIMITED's registered address?
The registered address on file for CINCOM SYSTEMS (UK) LIMITED is Manchester, United Kingdom.
What legal structure is CINCOM SYSTEMS (UK) LIMITED registered as?
CINCOM SYSTEMS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CINCOM SYSTEMS (UK) LIMITED?
Three of the 5 officer records shown for CINCOM SYSTEMS (UK) LIMITED are current appointments, filed with Companies House. Karl Gilbank (appointed 2024-06-05) and Andrew Hall (appointed 2024-06-05) both serve as Director; Donna Birkett (appointed 2026-05-01) serves as Company Secretary. The remaining 2 records shown (Thomas Nies and Jill Collingwood) are former appointments that have since been resigned. Management authority at CINCOM SYSTEMS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CINCOM SYSTEMS (UK) LIMITED have a parent company or subsidiaries?
CINCOM SYSTEMS (UK) LIMITED sits 2 levels below its ultimate parent, Partner One Capital Inc, registered in Canada. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CINCOM SYSTEMS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CINCOM SYSTEMS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CINCOM SYSTEMS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CINCOM SYSTEMS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 November 2026.