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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
Active 7
  • 1
    Boland, Linda
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Boland, Jamie
    Born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Boland, Ryan David
    Born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Riley, Alexandra
    Born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Boland, David Thomas Patrick
    Born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Riley, John Lendymore
    Born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Riley, John Lendymore Ibson
    Born in December 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Director → CIF 0
  • 7
    LUPFAW 471 LIMITED
    icon of addressRicketts House, Wakefield Road, Leeds, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Perrin, John Dean
    Chief Executive born in August 1947
    Individual
    Officer
    icon of calendar ~ 1991-07-26
    OF - Director → CIF 0
  • 2
    Boland, David Thomas Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-03-12
    OF - Secretary → CIF 0
  • 3
    Wisz, George
    Financial Controller born in August 1949
    Individual
    Officer
    icon of calendar ~ 1991-03-31
    OF - Director → CIF 0
  • 4
    icon of addressHanwiz House, Milner Way, Ossett, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2023-10-11 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RETAIL COMPUTER SOLUTIONS LIMITED

Previous name
CIRCUITCOURSE LIMITED - 1989-06-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • RETAIL COMPUTER SOLUTIONS LIMITED
    Info
    CIRCUITCOURSE LIMITED - 1989-06-28
    Registered number 02371786
    icon of addressRicketts House Stourton Business Park, Wakefield Road, Leeds LS10 1DS
    PRIVATE LIMITED COMPANY incorporated on 1989-04-13 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.