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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 35
  • 1
    Patel, Yogendra Gordhanbhai
    Born in October 1958
    Individual (17 offsprings)
    Officer
    1997-07-01 ~ 2006-06-09
    OF - Director → CIF 0
    Patel, Yogendra Gordhanbhai
    Individual (17 offsprings)
    Officer
    2002-02-04 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 2
    Morss, Andrew Christopher
    Born in July 1952
    Individual (5 offsprings)
    Officer
    1998-05-21 ~ 2001-12-09
    OF - Director → CIF 0
  • 3
    Davies, John Llewelyn
    Born in August 1950
    Individual (3 offsprings)
    Officer
    1996-10-31 ~ 1997-07-01
    OF - Director → CIF 0
    Davies, John Llewelyn
    Individual (3 offsprings)
    Officer
    1996-10-03 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 4
    Curnow, John
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2012-04-13
    OF - Director → CIF 0
  • 5
    Cook, Terence John
    Born in November 1945
    Individual (6 offsprings)
    Officer
    2002-02-04 ~ 2003-05-31
    OF - Director → CIF 0
  • 6
    Busfield, Kerry Lee
    Hr Director born in September 1977
    Individual (8 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Shah, Sahil Mehendra
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2013-07-15 ~ 2017-11-15
    OF - Director → CIF 0
  • 8
    Bracken, Roger Justin
    Vp Fsd Northern Europe born in April 1965
    Individual (26 offsprings)
    Officer
    2005-04-19 ~ 2006-08-04
    OF - Director → CIF 0
  • 9
    Lane, Alison Joy
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2002-02-04 ~ 2004-06-11
    OF - Director → CIF 0
  • 10
    Lynch, Daniel Stephen
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2003-07-18 ~ 2017-10-27
    OF - Director → CIF 0
  • 11
    Rubin, Simon Phillip
    Born in January 1948
    Individual (13 offsprings)
    Officer
    2003-05-15 ~ 2005-03-23
    OF - Director → CIF 0
  • 12
    Rowling, Keith Peter
    Born in July 1963
    Individual (29 offsprings)
    Officer
    2005-07-15 ~ 2009-05-31
    OF - Director → CIF 0
  • 13
    Mclean, Suzanne Victoria
    Born in May 1954
    Individual (15 offsprings)
    Officer
    1996-10-03 ~ 1997-07-01
    OF - Director → CIF 0
  • 14
    Boudreau, John
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2019-03-12
    OF - Director → CIF 0
  • 15
    Shand, James Ronald
    Born in July 1960
    Individual (11 offsprings)
    Officer
    2003-05-15 ~ 2004-03-12
    OF - Director → CIF 0
  • 16
    Samoylenko, Vladimir
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 17
    Connal, Edward James Galbraith
    Born in April 1939
    Individual (3 offsprings)
    Officer
    1996-10-03 ~ 2003-07-04
    OF - Director → CIF 0
  • 18
    Smith, Geoffrey Robert
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2017-11-15 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Clark, Gordon Kennedy
    Individual (9 offsprings)
    Officer
    2006-11-27 ~ 2008-08-20
    OF - Secretary → CIF 0
  • 20
    Roberts, Malcolm
    Born in September 1946
    Individual (9 offsprings)
    Officer
    1997-03-19 ~ 1998-05-12
    OF - Director → CIF 0
  • 21
    Bolton, David Edward
    Director born in October 1981
    Individual (8 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 22
    Moyer, Llewellyn Kelly
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2023-10-13
    OF - Director → CIF 0
  • 23
    Mckenzie, Richard Paul
    Born in June 1968
    Individual (8 offsprings)
    Officer
    2017-10-19 ~ 2018-03-21
    OF - Director → CIF 0
  • 24
    Ghantiwala, Hemlata Meghani
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2004-06-14 ~ 2006-10-25
    OF - Director → CIF 0
    Ghantiwala, Hemlata Meghani
    Individual (8 offsprings)
    Officer
    2006-06-09 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 25
    Nash, Rachel Victoria
    Born in November 1962
    Individual (8 offsprings)
    Officer
    2008-02-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 26
    Armitage, Christopher John
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2006-07-19 ~ 2007-08-28
    OF - Director → CIF 0
  • 27
    Kee, Caroline Amanda
    Company Director born in September 1966
    Individual (10 offsprings)
    Officer
    2017-10-19 ~ now
    OF - Director → CIF 0
    Kee, Caroline Amanda
    Individual (10 offsprings)
    Officer
    2008-09-22 ~ now
    OF - Secretary → CIF 0
  • 28
    Gale, Benjamin Major
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2011-01-24 ~ 2013-03-31
    OF - Director → CIF 0
  • 29
    Ellsworth, Cory Paul
    Born in April 1960
    Individual (7 offsprings)
    Officer
    1996-10-03 ~ 1998-10-13
    OF - Director → CIF 0
  • 30
    Sherwood Edwards, Mark
    Born in February 1957
    Individual (18 offsprings)
    Officer
    1998-01-13 ~ 2001-10-24
    OF - Director → CIF 0
    Sherwood Edwards, Mark
    Individual (18 offsprings)
    Officer
    2000-07-31 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 31
    Birden, Elton Julian
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2009-02-05 ~ 2011-01-24
    OF - Director → CIF 0
  • 32
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1996-06-25 ~ 1996-10-03
    OF - Nominee Director → CIF 0
    1996-06-25 ~ 1996-10-03
    OF - Nominee Secretary → CIF 0
  • 33
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1996-06-25 ~ 1996-10-03
    OF - Nominee Director → CIF 0
  • 34
    NCR UK GROUP FINANCING LIMITED
    13243021
    9th Floor, 5 Merchant Square, Merchant Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-04-23 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    3097, Satellite Boulevard, Duluth, Georgia, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-23
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NCR UK GROUP LIMITED

Period: 1996-10-11 ~ 2025-03-18
Company number: 03216526
Registered names
NCR UK GROUP LIMITED - Dissolved
DESCAIL LIMITED - 1996-10-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
1,000 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-10,000 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,000 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
189,000 GBP2022-12-31
180,000 GBP2021-12-31
Debtors
0 GBP2022-12-31
0 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
19,000 GBP2021-12-31
Current Assets
0 GBP2022-12-31
19,000 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2022-12-31
-14,000 GBP2021-12-31
Net Current Assets/Liabilities
-2,000 GBP2022-12-31
6,000 GBP2021-12-31
Total Assets Less Current Liabilities
186,000 GBP2022-12-31
186,000 GBP2021-12-31
Equity
Called up share capital
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Share premium
15,000 GBP2022-12-31
15,000 GBP2021-12-31
15,000 GBP2020-12-31
Capital redemption reserve
307,000 GBP2022-12-31
307,000 GBP2021-12-31
Retained earnings (accumulated losses)
-136,000 GBP2022-12-31
-136,000 GBP2021-12-31
-136,000 GBP2020-12-31
Equity
186,000 GBP2022-12-31
186,000 GBP2021-12-31
186,000 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-01-01 ~ 2022-12-31
-0 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
2,000 GBP2022-12-31
14,000 GBP2021-12-31
Creditors
Current
2,000 GBP2022-12-31
14,000 GBP2021-12-31

Related profiles found in government register
  • NCR UK GROUP LIMITED
    Info
    DESCAIL LIMITED - 1996-10-11
    Registered number 03216526
    12th Floor 5 Merchant Square, Paddington, London W2 1AY
    PRIVATE LIMITED COMPANY incorporated on 1996-06-25 and dissolved on 2025-03-18 (28 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • NCR UK GROUP LIMITED
    S
    Registered number 03216526
    9th Floor, 5, Merchant Square, London, England, W2 1BQ
    Private Limited Company in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NCR LIMITED
    - now 00045916 NF000528
    AT&T GLOBAL INFORMATION SOLUTIONS LIMITED - 1996-02-22
    N C R LIMITED - 1994-01-26
    4th Floor Capital House, 25 Chapel Street, London, England
    Active Corporate (54 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.