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 4
  • 1
    Blazye, Andrew
    Director born in June 1958
    Individual (28 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Kiddy, John Patrick
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Colin
    Chief Executive born in January 1974
    Individual (22 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    CHASE COOPER LIMITED - 2020-06-22
    Eagle House, 167 City Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -251,629 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 11
  • 1
    Blackburn, Andrew William
    Computer Consultant born in April 1964
    Individual
    Officer
    1995-09-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 2
    Walmsley, Daryl Alan
    Computer Consultant born in November 1948
    Individual
    Officer
    ~ 2007-11-01
    OF - Director → CIF 0
  • 3
    Borst, Michel Alfonsus Petrus
    Chief Executive born in August 1966
    Individual
    Officer
    2018-02-26 ~ 2018-09-11
    OF - Director → CIF 0
  • 4
    Jobson, Terence Michael
    Director Risk Co S born in January 1947
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2010-08-06
    OF - Director → CIF 0
    Jobson, Terence Michael
    Director Risk Co S
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2010-08-06
    OF - Secretary → CIF 0
  • 5
    Nash, Joseph Leslie
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2010-08-06 ~ 2016-10-12
    OF - Director → CIF 0
  • 6
    Asghar, Zag
    Business Development born in February 1957
    Individual
    Officer
    2005-01-31 ~ 2007-01-17
    OF - Director → CIF 0
  • 7
    Sansom, Elizabeth Joy
    Computer Consultant born in December 1947
    Individual
    Officer
    ~ 2007-09-04
    OF - Director → CIF 0
  • 8
    Sansom, Roger Leslie
    Computer Consultant born in March 1945
    Individual (1 offspring)
    Officer
    ~ 2007-09-04
    OF - Director → CIF 0
    Sansom, Roger Leslie
    Individual (1 offspring)
    Officer
    ~ 2004-11-08
    OF - Secretary → CIF 0
  • 9
    Horne, Ralph James
    Chief Executive Officer born in September 1960
    Individual (6 offsprings)
    Officer
    2010-08-06 ~ 2018-02-26
    OF - Director → CIF 0
  • 10
    Subramanium, Gopala
    Service born in December 1977
    Individual (5 offsprings)
    Officer
    2016-10-12 ~ 2018-09-11
    OF - Director → CIF 0
  • 11
    Blyth, Glynis Joan
    Individual
    Officer
    2004-11-18 ~ 2005-10-18
    OF - Secretary → CIF 0
parent relation
Company in focus

DBS FINANCIAL SYSTEMS LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Creditors
Non-current, Amounts falling due after one year
-30,566 GBP2023-12-31
-30,566 GBP2022-12-31
Net Assets/Liabilities
-30,566 GBP2023-12-31
-30,566 GBP2022-12-31
Equity
Called up share capital
99 GBP2023-12-31
99 GBP2022-12-31
99 GBP2021-12-31
Retained earnings (accumulated losses)
-30,665 GBP2023-12-31
-30,665 GBP2022-12-31
-30,665 GBP2021-12-31
Equity
-30,566 GBP2023-12-31
-30,566 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
295,000 GBP2022-12-31
Other than goodwill
519,652 GBP2022-12-31
Intangible Assets - Gross Cost
814,652 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
295,000 GBP2022-12-31
Other than goodwill
519,652 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
814,652 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Other than goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
64,166 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
64,166 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Non-current
30,566 GBP2023-12-31
30,566 GBP2022-12-31
  • DBS FINANCIAL SYSTEMS LTD.
    Info
    Registered number 02502547
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1990-05-16 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.