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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 2
  • 1
    Adams, Matthew Philip
    Born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-26 ~ now
    OF - Director → CIF 0
    Mr Matthew Philip Adams
    Born in June 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Adams, Laurence Douglas
    Born in December 1965
    Individual (37 offsprings)
    Officer
    icon of calendar 1993-10-26 ~ now
    OF - Director → CIF 0
    Mr Laurence Douglas Adams
    Born in December 1965
    Individual (37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Rogan, Rachel Helen
    Company Formation Agent born in June 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2021-04-01
    OF - Director → CIF 0
    Rogan, Rachel Helen
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-10-26 ~ 2021-04-01
    OF - Secretary → CIF 0
    Mrs Rachel Helen Rogan
    Born in June 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Adams, Matthew Philip
    It Manager born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-03-07 ~ 2002-02-28
    OF - Director → CIF 0
  • 3
    Douglas, Michael William
    Company Director born in May 1944
    Individual (25 offsprings)
    Officer
    icon of calendar 1994-08-28 ~ 2016-08-26
    OF - Director → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1993-08-27 ~ 1993-11-07
    PE - Nominee Secretary → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-08-27 ~ 1993-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DOUGLAS COMPANY SERVICES LIMITED

Previous name
PINEPLANT LIMITED - 1993-11-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
265 GBP2024-07-31
467 GBP2023-07-31
Fixed Assets
265 GBP2024-07-31
467 GBP2023-07-31
Debtors
18,551 GBP2024-07-31
17,701 GBP2023-07-31
Cash at bank and in hand
8,778 GBP2024-07-31
8,840 GBP2023-07-31
Current Assets
27,329 GBP2024-07-31
26,541 GBP2023-07-31
Creditors
-13,083 GBP2024-07-31
-10,953 GBP2023-07-31
Net Current Assets/Liabilities
14,246 GBP2024-07-31
15,588 GBP2023-07-31
Total Assets Less Current Liabilities
14,511 GBP2024-07-31
16,055 GBP2023-07-31
Creditors
Non-current
-7,568 GBP2024-07-31
-11,443 GBP2023-07-31
Net Assets/Liabilities
6,893 GBP2024-07-31
4,523 GBP2023-07-31
Equity
Called up share capital
6 GBP2024-07-31
6 GBP2023-07-31
Retained earnings (accumulated losses)
6,887 GBP2024-07-31
4,517 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
22,160 GBP2024-07-31
22,160 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,895 GBP2024-07-31
21,693 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • DOUGLAS COMPANY SERVICES LIMITED
    Info
    PINEPLANT LIMITED - 1993-11-08
    Registered number 02848530
    icon of addressRegent House, 316 Beulah Hill, London SE19 3HF
    PRIVATE LIMITED COMPANY incorporated on 1993-08-27 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • DOUGLAS COMPANY SERVICES LIMITED
    S
    Registered number 02848530
    icon of address44a, The Green, Warlingham, Surrey, England, CR6 9NA
    ENGLAND
    CIF 1
  • DOUGLAS COMPANY SERVICES LTD
    S
    Registered number missing
    icon of addressRegent House, 316 Beulah Hill, London, Se16 3hf, SE19 3HF
    CIF 2
  • DOUGLAS COMPANY SERVICES LTD.
    S
    Registered number 2848530
    icon of addressRegent House, 316 Beulah Hill, London, England, SE19 3HF
    PRIVATE LIMITED COMPANY in ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressAirport House, Purley Way, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2002-04-29
    CIF 2 - Secretary → ME
  • 2
    icon of address15 Connop Way, Frimley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,517 GBP2024-03-31
    Officer
    icon of calendar 2004-03-09 ~ 2015-03-09
    CIF 3 - Secretary → ME
  • 3
    icon of address44a The Green, Warlingham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-17 ~ 2015-07-17
    CIF 1 - Secretary → ME

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