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
Active 5
  • 1
    Takahashi, Toshiyuki
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Furui, Satoshi
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Nagao, Kageyuki
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 4
    Ninomiya, Yasumasa
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-08 ~ now
    OF - Director → CIF 0
  • 5
    Mr Eiichi Miyazawa
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 20
  • 1
    Harrison, David John
    Computer Consultant born in July 1960
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2024-05-31
    OF - Director → CIF 0
    Harrison, David John
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2005-04-08
    OF - Secretary → CIF 0
    David John Harrison
    Born in July 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Burke, Barry James
    Managing Director born in July 1968
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2024-05-31
    OF - Director → CIF 0
    Barry James Burke
    Born in July 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-17
    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
  • 3
    Nguyen, Denny
    Director born in January 1980
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2023-02-03
    OF - Director → CIF 0
  • 4
    Nguyen, Hung
    Director born in August 1958
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2023-02-03
    OF - Director → CIF 0
  • 5
    Ellis, Jim
    Director born in January 1954
    Individual
    Officer
    icon of calendar 2022-01-17 ~ 2023-07-26
    OF - Director → CIF 0
  • 6
    Holder, Andrew Charles
    Technical Consultant born in December 1965
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2002-03-06
    OF - Director → CIF 0
  • 7
    Clark, Michael William
    Software Consultant born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-13 ~ 2002-03-06
    OF - Director → CIF 0
    Clark, Michael William
    Software Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-13 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 8
    Mccluskey, Andrew James
    Software Consultant born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-13 ~ 2002-03-06
    OF - Director → CIF 0
  • 9
    Maloney, William Patrick
    Managing Director born in June 1960
    Individual
    Officer
    icon of calendar 1998-08-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 10
    Julius, Zayne Louis
    Technical Consultant born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-06-19 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Zayne Louis Julius
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-17
    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
  • 11
    Balsom, Lee Kyle
    It Consultant born in October 1969
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    Pertiena Julius
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-25
    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
  • 13
    Kitwood, Lynne Alison
    Software Consultant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-13 ~ 2014-09-29
    OF - Director → CIF 0
    Kitwood, Lynne Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-08 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 14
    Gamble, David Richard George
    Software Consultant born in January 1963
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2002-03-06
    OF - Director → CIF 0
  • 15
    Claire Elizabeth Burke
    Born in July 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Fujinaga, Thomas
    Cfo born in November 1962
    Individual
    Officer
    icon of calendar 2023-02-24 ~ 2023-09-05
    OF - Director → CIF 0
  • 17
    Seki, Mamoru
    Director born in January 1972
    Individual
    Officer
    icon of calendar 2023-02-24 ~ 2023-08-08
    OF - Director → CIF 0
  • 18
    icon of address1730, S. Amphlett Blvd. Suite 200, San Mateo, Ca 94402, United States
    Corporate
    Person with significant control
    2022-01-17 ~ 2022-01-17
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-13 ~ 1998-03-13
    PE - Nominee Secretary → CIF 0
  • 20
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-03-13 ~ 1998-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEVELOPING WORLD SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
132023-04-01 ~ 2023-12-31
Fixed Assets - Investments
962 GBP2024-12-31
Fixed Assets
962 GBP2024-12-31
Debtors
890,742 GBP2024-12-31
3,193,770 GBP2023-12-31
Cash at bank and in hand
761,904 GBP2024-12-31
1,079,677 GBP2023-12-31
Current Assets
1,652,646 GBP2024-12-31
4,273,447 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,798,555 GBP2023-12-31
Net Current Assets/Liabilities
588,518 GBP2024-12-31
2,474,892 GBP2023-12-31
Total Assets Less Current Liabilities
589,480 GBP2024-12-31
2,474,892 GBP2023-12-31
Net Assets/Liabilities
589,480 GBP2024-12-31
2,474,892 GBP2023-12-31
Equity
Called up share capital
468 GBP2024-12-31
468 GBP2023-12-31
468 GBP2023-04-01
Share premium
14,760 GBP2024-12-31
14,760 GBP2023-12-31
14,760 GBP2023-04-01
Capital redemption reserve
450 GBP2024-12-31
450 GBP2023-12-31
450 GBP2023-04-01
Retained earnings (accumulated losses)
573,802 GBP2024-12-31
2,459,214 GBP2023-12-31
2,450,213 GBP2023-04-01
Equity
589,480 GBP2024-12-31
2,474,892 GBP2023-12-31
2,465,891 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
114,588 GBP2024-01-01 ~ 2024-12-31
9,001 GBP2023-04-01 ~ 2023-12-31
Profit/Loss
114,588 GBP2024-01-01 ~ 2024-12-31
9,001 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
114,588 GBP2024-01-01 ~ 2024-12-31
9,001 GBP2023-04-01 ~ 2023-12-31
Comprehensive Income/Expense
114,588 GBP2024-01-01 ~ 2024-12-31
9,001 GBP2023-04-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Equity - Income/Expense Recognised Directly
-2,000,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
74,308 GBP2024-12-31
74,308 GBP2023-12-31
Office equipment
29,761 GBP2024-12-31
29,761 GBP2023-12-31
Computers
94,185 GBP2024-12-31
94,185 GBP2023-12-31
Other
16,614 GBP2024-12-31
16,614 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
214,868 GBP2024-12-31
214,868 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
74,308 GBP2023-12-31
Office equipment
29,761 GBP2023-12-31
Computers
94,185 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
214,868 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,308 GBP2024-12-31
Office equipment
29,761 GBP2024-12-31
Computers
94,185 GBP2024-12-31
Other
16,614 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,868 GBP2024-12-31
Investments in Subsidiaries
962 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
251,534 GBP2024-12-31
552,391 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
503,233 GBP2024-12-31
2,464,951 GBP2023-12-31
Other Debtors
Current
35,211 GBP2024-12-31
51,411 GBP2023-12-31
Prepayments/Accrued Income
Current
100,764 GBP2024-12-31
125,017 GBP2023-12-31
Debtors
Current
890,742 GBP2024-12-31
3,193,770 GBP2023-12-31
Cash and Cash Equivalents
761,904 GBP2024-12-31
1,079,677 GBP2023-12-31
Trade Creditors/Trade Payables
Current
142,354 GBP2024-12-31
159,846 GBP2023-12-31
Amounts owed to group undertakings
Current
16,629 GBP2024-12-31
Taxation/Social Security Payable
Current
21,870 GBP2024-12-31
99,885 GBP2023-12-31
Other Creditors
Current
15,668 GBP2024-12-31
33,453 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
867,607 GBP2024-12-31
1,505,371 GBP2023-12-31
Creditors
Current
1,064,128 GBP2024-12-31
1,798,555 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,800 shares2024-12-31
46,800 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,331 GBP2024-12-31
20,553 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,331 GBP2024-12-31
20,553 GBP2023-12-31
  • DEVELOPING WORLD SYSTEMS LIMITED
    Info
    Registered number 03526657
    icon of address16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1998-03-13 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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