GURALP SYSTEMS LIMITED
GURALP SYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02199239, and its current status with Companies House is active. The company was incorporated on 26 November 1987 and lists its registered address as READING, United Kingdom. 2 shareholders are on record for GURALP SYSTEMS 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 16 October 2026.
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Shareholders
2
Two shareholders are currently on record for GURALP SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is GURALP FINANCE LTD, holding 75% — a majority holding — followed by GURALP FINANCE LTD at 25%.
Because every 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 |
|---|---|---|---|
| GURALP FINANCE LTD | 75% | Companies House | |
| GURALP FINANCE LTD | 25% | Companies House |
Officers
5
Four of the 5 officer records shown for GURALP SYSTEMS LIMITED are current appointments, filed with Companies House. Philip Hill (appointed 2014-01-01), John O'Neill (appointed 2020-10-22), John Balmer (appointed 2020-10-22) and Neil Watkiss (appointed 2020-10-22) all serve as Director. The remaining 1 record shown (Christopher Lyddon) is a former appointment that has since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at GURALP SYSTEMS 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
GURALP SYSTEMS LIMITED sits 2 levels below its ultimate parent, GURALP HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to GURALP HOLDINGS LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by GURALP SYSTEMS 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, China jurisdictions, 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.
GURALP HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns GURALP SYSTEMS LIMITED?
Two shareholders are currently on record for GURALP SYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GURALP FINANCE LTD, holding 75% — a majority holding — followed by GURALP FINANCE LTD at 25%. Because every 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 GURALP SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for GURALP SYSTEMS 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 GURALP SYSTEMS LIMITED have on record?
2 shareholders are shown on record for GURALP SYSTEMS LIMITED.
What is GURALP SYSTEMS LIMITED's company registration number?
GURALP SYSTEMS LIMITED's registration number is 02199239, filed with Companies House in United Kingdom. Its current status on the register is active.
Is GURALP SYSTEMS LIMITED still an active company?
GURALP SYSTEMS LIMITED's status on Companies House is listed as active.
When was GURALP SYSTEMS LIMITED incorporated?
GURALP SYSTEMS LIMITED was incorporated on 26 November 1987, according to Companies House.
What is GURALP SYSTEMS LIMITED's registered address?
The registered address on file for GURALP SYSTEMS LIMITED is READING, United Kingdom.
What legal structure is GURALP SYSTEMS LIMITED registered as?
GURALP SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of GURALP SYSTEMS LIMITED?
Four of the 5 officer records shown for GURALP SYSTEMS LIMITED are current appointments, filed with Companies House. Philip Hill (appointed 2014-01-01), John O'Neill (appointed 2020-10-22), John Balmer (appointed 2020-10-22) and Neil Watkiss (appointed 2020-10-22) all serve as Director. The remaining 1 record shown (Christopher Lyddon) is a former appointment that has since been resigned. Management authority at GURALP SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does GURALP SYSTEMS LIMITED have a parent company or subsidiaries?
GURALP SYSTEMS LIMITED sits 2 levels below its ultimate parent, GURALP HOLDINGS LTD, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, China jurisdictions, 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 GURALP SYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to GURALP SYSTEMS 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 GURALP SYSTEMS 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 GURALP SYSTEMS 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 16 October 2026.