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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 31
  • 1
    Ravichander, Padma
    Born in May 1959
    Individual (1 offspring)
    Officer
    2006-03-02 ~ 2007-07-15
    OF - Director → CIF 0
  • 2
    Karnuta, Daniel Mark
    Born in July 1962
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Raman, Lakshmanan Raghu
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2000-06-01 ~ 2001-08-16
    OF - Director → CIF 0
  • 4
    Hussain, Tariq Rashid
    Born in January 1974
    Individual (4 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
  • 5
    Garcia, Christopher Alan
    Born in October 1974
    Individual (7 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 6
    Cohen, David Mayer
    Born in May 1949
    Individual (28 offsprings)
    Officer
    2004-02-26 ~ 2006-02-27
    OF - Director → CIF 0
  • 7
    Kamath, Ramesh Srinivas
    Born in July 1959
    Individual (1 offspring)
    Officer
    1997-08-06 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Nayyar, Vineet
    Born in December 1938
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 2005-01-31
    OF - Director → CIF 0
  • 9
    Morley, Robert George
    Born in December 1957
    Individual (5 offsprings)
    Officer
    2007-04-11 ~ 2007-11-02
    OF - Director → CIF 0
  • 10
    Curts, Steven Ray
    Born in October 1960
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2006-10-28
    OF - Director → CIF 0
  • 11
    Evans, Robert Wyn
    Born in December 1964
    Individual (30 offsprings)
    Officer
    2006-08-03 ~ 2008-06-30
    OF - Director → CIF 0
    Evans, Robert Wyn
    Individual (30 offsprings)
    Officer
    2007-03-01 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 12
    Mccann, Edel
    Individual (6 offsprings)
    Officer
    2025-04-08 ~ now
    OF - Secretary → CIF 0
  • 13
    Pandey, Naresh
    Born in May 1963
    Individual (1 offspring)
    Officer
    2000-12-01 ~ 2001-05-31
    OF - Director → CIF 0
  • 14
    Dibley, Fiona Margaret
    Director And Company Secretary born in May 1961
    Individual (12 offsprings)
    Officer
    2018-08-16 ~ 2024-04-05
    OF - Director → CIF 0
    Dibley, Fiona Margaret
    Individual (12 offsprings)
    Officer
    2018-08-16 ~ 2024-04-05
    OF - Secretary → CIF 0
  • 15
    Potts, Robert Linn
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2019-05-01 ~ 2022-03-21
    OF - Director → CIF 0
  • 16
    Bawcom, Janet Merritt
    Attorney born in October 1964
    Individual (23 offsprings)
    Officer
    2010-10-01 ~ 2019-04-26
    OF - Director → CIF 0
  • 17
    Powell, Richard Andrew
    Born in December 1948
    Individual (6 offsprings)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 18
    Finn, Deborah
    Individual (6 offsprings)
    Officer
    2024-04-05 ~ 2025-04-08
    OF - Secretary → CIF 0
  • 19
    Creed, Shirley Ann
    Born in December 1957
    Individual (36 offsprings)
    Officer
    2010-10-01 ~ 2018-08-16
    OF - Director → CIF 0
    Creed, Shirley Ann
    Individual (36 offsprings)
    Officer
    2010-10-01 ~ 2018-08-16
    OF - Secretary → CIF 0
  • 20
    Kelly, Robert Joseph
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2010-10-01
    OF - Director → CIF 0
  • 21
    Palmer, Lorna Catherine
    Born in August 1954
    Individual (185 offsprings)
    Officer
    1996-10-24 ~ 1996-10-24
    OF - Nominee Director → CIF 0
  • 22
    Mr Michael Saul Dell
    Born in March 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 23
    Adams, Carol Michelle Mann
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ 2023-03-14
    OF - Director → CIF 0
  • 24
    Mysore, Harish
    Born in January 1964
    Individual (1 offspring)
    Officer
    1996-10-24 ~ 2002-05-27
    OF - Director → CIF 0
  • 25
    Crowther, Robert
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2006-03-02 ~ 2006-06-03
    OF - Director → CIF 0
  • 26
    Jain, Anurag
    Born in March 1970
    Individual (1 offspring)
    Officer
    2007-07-15 ~ 2010-10-01
    OF - Director → CIF 0
  • 27
    Gurnani, Chandler Prakash
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2002-05-27 ~ 2004-02-26
    OF - Director → CIF 0
  • 28
    Andrews, Nichola
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2008-07-14 ~ 2010-10-01
    OF - Director → CIF 0
    Andrews, Nichola
    Individual (3 offsprings)
    Officer
    2008-07-14 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 29
    Soni, Rakesh
    Born in May 1952
    Individual (2 offsprings)
    Officer
    2001-08-16 ~ 2004-01-14
    OF - Director → CIF 0
  • 30
    251, Little Falls Drive, Wilmington, New Castle County, United States
    Corporate (15 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21 03917007 02885753
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents, 273 offsprings)
    Officer
    1996-10-24 ~ 2007-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DELL TECHNOLOGIES DFS HOLDINGS LIMITED

Period: 2023-11-01 ~ now
Company number: 03268522
Registered names
DELL TECHNOLOGIES DFS HOLDINGS LIMITED - now
HPS EUROPE LIMITED - 2004-02-10
Recent 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 - 2023-11-01
    PEROT SYSTEMS TSI (UK) LIMITED - 2023-11-01
    HPS EUROPE LIMITED - 2023-11-01
    Registered number 03268522
    1st & 2nd Floor One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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