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
    Mccann, Edel
    Individual (4 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Hussain, Tariq Rashid
    Senior Sales Director born in January 1974
    Individual (4 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Garcia, Christopher Alan
    Lawyer born in October 1974
    Individual (6 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 4
    251, Little Falls Drive, Wilmington, New Castle County, United States
    Corporate (7 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Andrews, Nichola
    Solicitor born in March 1964
    Individual
    Officer
    2008-07-14 ~ 2010-10-01
    OF - Director → CIF 0
    Andrews, Nichola
    Solicitor
    Individual
    Officer
    2008-07-14 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 2
    Powell, Richard Andrew
    Born in November 1948
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 3
    Palmer, Lorna Catherine
    Born in August 1954
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 4
    Jain, Anurag
    Vice President born in March 1970
    Individual
    Officer
    2007-07-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 5
    Raman, Lakshmanan Raghu
    Service born in October 1964
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 6
    Crowther, Robert
    Business Executive born in February 1955
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2006-06-03
    OF - Director → CIF 0
  • 7
    Creed, Shirley Ann
    Global Corporate Secretary born in December 1957
    Individual (17 offsprings)
    Officer
    2010-10-01 ~ 2018-08-16
    OF - Director → CIF 0
    Creed, Shirley Ann
    Individual (17 offsprings)
    Officer
    2010-10-01 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 8
    Pandey, Naresh
    Service born in April 1963
    Individual
    Officer
    2000-12-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 9
    Nayyar, Vineet
    Businessman born in November 1938
    Individual
    Officer
    1996-10-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Morley, Robert George
    Head Europe Operations born in November 1957
    Individual (1 offspring)
    Officer
    2007-04-11 ~ 2007-11-02
    OF - Director → CIF 0
  • 11
    Ravichander, Padma
    Business Executive born in May 1959
    Individual
    Officer
    2006-03-02 ~ 2007-07-15
    OF - Director → CIF 0
  • 12
    Karnuta, Daniel Mark
    Director born in July 1962
    Individual
    Officer
    2006-11-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Bawcom, Janet Merritt
    Attorney born in September 1964
    Individual
    Officer
    2010-10-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 14
    Dibley, Fiona Margaret
    Director And Company Secretary born in May 1961
    Individual (3 offsprings)
    Officer
    2018-08-16 ~ 2024-04-05
    OF - Director → CIF 0
    Dibley, Fiona Margaret
    Individual (3 offsprings)
    Officer
    2018-08-16 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 15
    Mysore, Harish
    Businessman born in January 1964
    Individual
    Officer
    1996-10-24 ~ 2002-05-27
    OF - Director → CIF 0
  • 16
    Adams, Carol Michelle Mann
    Lawyer born in July 1978
    Individual
    Officer
    2022-03-21 ~ 2023-03-14
    OF - Director → CIF 0
  • 17
    Curts, Steven Ray
    Business Executive born in September 1960
    Individual
    Officer
    2004-02-26 ~ 2006-10-28
    OF - Director → CIF 0
  • 18
    Evans, Robert Wyn
    Solicitor born in December 1964
    Individual (9 offsprings)
    Officer
    2006-08-03 ~ 2008-06-30
    OF - Director → CIF 0
    Evans, Robert Wyn
    Individual (9 offsprings)
    Officer
    2007-03-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 19
    Mr Michael Saul Dell
    Born in February 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2016-09-07
    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
  • 20
    Finn, Deborah
    Individual (1 offspring)
    Officer
    2024-04-05 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 21
    Gurnani, Chandler Prakash
    Service born in December 1958
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2004-02-26
    OF - Director → CIF 0
  • 22
    Kamath, Ramesh Srinivas
    Service Director born in July 1959
    Individual
    Officer
    1997-08-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 23
    Soni, Rakesh
    Service born in April 1952
    Individual
    Officer
    2001-08-16 ~ 2004-01-14
    OF - Director → CIF 0
  • 24
    Kelly, Robert Joseph
    Business Executive born in March 1964
    Individual
    Officer
    2004-02-26 ~ 2010-10-01
    OF - Director → CIF 0
  • 25
    Cohen, David Mayer
    Company Director born in April 1949
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2006-02-27
    OF - Director → CIF 0
  • 26
    Potts, Robert Linn
    Lawyer born in March 1973
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 27
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    1996-10-24 ~ 2007-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DELL TECHNOLOGIES DFS HOLDINGS LIMITED

Previous names
DELL SYSTEMS (UK) LIMITED - 2023-11-01
PEROT SYSTEMS (UK) LIMITED - 2015-02-09
PEROT SYSTEMS TSI (UK) LIMITED - 2009-01-12
HPS EUROPE LIMITED - 2004-02-10
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
39,010,317 GBP2023-02-04 ~ 2024-02-02
0 GBP2022-01-29 ~ 2023-02-03
Cost of Sales
-38,796,326 GBP2023-02-04 ~ 2024-02-02
0 GBP2022-01-29 ~ 2023-02-03
Gross Profit/Loss
213,991 GBP2023-02-04 ~ 2024-02-02
0 GBP2022-01-29 ~ 2023-02-03
Distribution Costs
0 GBP2023-02-04 ~ 2024-02-02
0 GBP2022-01-29 ~ 2023-02-03
Administrative Expenses
-5,689 GBP2023-02-04 ~ 2024-02-02
Other operating income
0 GBP2023-02-04 ~ 2024-02-02
4,622 GBP2022-01-29 ~ 2023-02-03
Operating Profit/Loss
208,302 GBP2023-02-04 ~ 2024-02-02
4,622 GBP2022-01-29 ~ 2023-02-03
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-02-04 ~ 2024-02-02
0 GBP2022-01-29 ~ 2023-02-03
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-02-04 ~ 2024-02-02
0 GBP2022-01-29 ~ 2023-02-03
Profit/Loss on Ordinary Activities Before Tax
208,302 GBP2023-02-04 ~ 2024-02-02
4,622 GBP2022-01-29 ~ 2023-02-03
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-02-04 ~ 2024-02-02
0 GBP2022-01-29 ~ 2023-02-03
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-02-02
Cash at bank and in hand
7,667 GBP2024-02-02
213,921 GBP2023-02-03
Current assets - Investments
39,047,120 GBP2024-02-02
0 GBP2023-02-03
Current Assets
39,054,787 GBP2024-02-02
213,921 GBP2023-02-03
Net Current Assets/Liabilities
39,046,787 GBP2024-02-02
206,921 GBP2023-02-03
Total Assets Less Current Liabilities
39,046,787 GBP2024-02-02
206,921 GBP2023-02-03
Net Assets/Liabilities
39,046,787 GBP2024-02-02
206,921 GBP2023-02-03
Equity
Called up share capital
2 GBP2024-02-02
175,002 GBP2023-02-03
Share premium
38,787,420 GBP2024-02-02
0 GBP2023-02-03
Retained earnings (accumulated losses)
259,365 GBP2024-02-02
31,919 GBP2023-02-03
Equity
39,046,787 GBP2024-02-02
206,921 GBP2023-02-03
Average Number of Employees
02023-02-04 ~ 2024-02-02
02022-01-29 ~ 2023-02-03
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,250 GBP2024-02-02
3,750 GBP2023-02-03
Other Creditors
Amounts falling due within one year
3,750 GBP2024-02-02
3,250 GBP2023-02-03

  • DELL TECHNOLOGIES DFS HOLDINGS LIMITED
    Info
    DELL SYSTEMS (UK) LIMITED - 2023-11-01
    PEROT SYSTEMS (UK) LIMITED - 2015-02-09
    PEROT SYSTEMS TSI (UK) LIMITED - 2009-01-12
    HPS EUROPE LIMITED - 2004-02-10
    Registered number 03268522
    1st & 2nd Floor One Creechurch Place, London EC3A 5AF
    Private Limited Company incorporated on 1996-10-24 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.