logo
explain how to read the page

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 13
  • 1
    Blackman, Andrew John
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2013-10-16 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Neale, Russell
    Born in March 1961
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 2001-11-15
    OF - Director → CIF 0
  • 3
    Hickling, Graham Mark
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2013-10-16 ~ 2022-12-12
    OF - Director → CIF 0
  • 4
    Goddard, Steven Michael
    Born in June 1966
    Individual (24 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
    Mr Steven Michael Goddard
    Born in June 1966
    Individual (24 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Meller, Ralph Adrian
    Born in July 1954
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2013-10-16
    OF - Director → CIF 0
  • 6
    Collins, David Brian
    Born in May 1937
    Individual (9 offsprings)
    Officer
    1996-10-18 ~ 2001-11-15
    OF - Director → CIF 0
    Collins, David Brian
    Individual (9 offsprings)
    Officer
    1996-10-18 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 7
    Brouwer, Paul Anthony
    Born in November 1955
    Individual (2 offsprings)
    Officer
    1996-10-18 ~ 2001-05-11
    OF - Director → CIF 0
  • 8
    Hall, Edward Clifford
    Individual (2 offsprings)
    Officer
    2001-11-15 ~ 2013-10-16
    OF - Secretary → CIF 0
  • 9
    Witcomb, Paul Leslie
    Born in September 1961
    Individual (1 offspring)
    Officer
    1999-04-06 ~ 2013-10-16
    OF - Director → CIF 0
  • 10
    Meller, Teresa Margaret
    Born in May 1954
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2013-10-16
    OF - Director → CIF 0
  • 11
    Witcomb, Alison Margaret
    Born in June 1962
    Individual (1 offspring)
    Officer
    2000-08-14 ~ 2013-10-16
    OF - Director → CIF 0
  • 12
    GODDARD PERRY HOLDINGS LIMITED
    - now 06951151
    GODDARD PERRY CONSULTING LIMITED - 2010-01-19
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-10-18 ~ 1996-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DBC PENSION SERVICES LIMITED

Period: 1996-10-18 ~ now
Company number: 03265190
Registered name
DBC PENSION SERVICES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Creditors
Current, Amounts falling due within one year
-253,687 GBP2024-12-31
Net Current Assets/Liabilities
-253,687 GBP2024-12-31
-253,687 GBP2023-12-31
Equity
Called up share capital
600 GBP2024-12-31
600 GBP2023-12-31
Capital redemption reserve
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
-254,687 GBP2024-12-31
-254,687 GBP2023-12-31
Equity
-253,687 GBP2024-12-31
-253,687 GBP2023-12-31
Corporation Tax Payable
Current
23,203 GBP2024-12-31
23,203 GBP2023-12-31
Other Taxation & Social Security Payable
Current
194,980 GBP2024-12-31
194,980 GBP2023-12-31
Other Creditors
Current
35,504 GBP2024-12-31
35,504 GBP2023-12-31
Creditors
Current
253,687 GBP2024-12-31
253,687 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-12-31
600 shares2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • DBC PENSION SERVICES LIMITED
    Info
    Registered number 03265190
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey CR0 2BX
    PRIVATE LIMITED COMPANY incorporated on 1996-10-18 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.