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
    Ninomiya, Yasumasa
    President & Ceo, Agest born in August 1972
    Individual (1 offspring)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Eiichi Miyazawa
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    2024-02-07 ~ now
    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
    Furui, Satoshi
    Ceo, Logigear And Ceo, Developing World Systems born in February 1967
    Individual (1 offspring)
    Officer
    2023-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Nagao, Kageyuki
    Director & Coo, Developing World Systems born in September 1969
    Individual (1 offspring)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Takahashi, Toshiyuki
    Chief Financial Officer, Agest born in April 1968
    Individual (1 offspring)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Nguyen, Hung
    Director born in August 1958
    Individual
    Officer
    2022-01-17 ~ 2023-02-03
    OF - Director → CIF 0
  • 2
    Gamble, David Richard George
    Software Consultant born in January 1963
    Individual
    Officer
    1998-03-13 ~ 2002-03-06
    OF - Director → CIF 0
  • 3
    Clark, Michael William
    Software Consultant born in July 1957
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 2002-03-06
    OF - Director → CIF 0
    Clark, Michael William
    Software Consultant
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 2002-03-28
    OF - Secretary → CIF 0
  • 4
    Fujinaga, Thomas
    Cfo born in November 1962
    Individual
    Officer
    2023-02-24 ~ 2023-09-05
    OF - Director → CIF 0
  • 5
    Seki, Mamoru
    Director born in January 1972
    Individual
    Officer
    2023-02-24 ~ 2023-08-08
    OF - Director → CIF 0
  • 6
    Maloney, William Patrick
    Managing Director born in June 1960
    Individual
    Officer
    1998-08-30 ~ 2005-01-31
    OF - Director → CIF 0
  • 7
    Balsom, Lee Kyle
    It Consultant born in October 1969
    Individual
    Officer
    2002-03-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Holder, Andrew Charles
    Technical Consultant born in December 1965
    Individual
    Officer
    1998-08-20 ~ 2002-03-06
    OF - Director → CIF 0
  • 9
    Pertiena Julius
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    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
  • 10
    Mccluskey, Andrew James
    Software Consultant born in December 1966
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 2002-03-06
    OF - Director → CIF 0
  • 11
    Julius, Zayne Louis
    Technical Consultant born in December 1964
    Individual (1 offspring)
    Officer
    1999-06-19 ~ 2024-05-31
    OF - Director → CIF 0
    Zayne Louis Julius
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    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
  • 12
    Burke, Barry James
    Managing Director born in July 1968
    Individual
    Officer
    1998-03-13 ~ 2024-05-31
    OF - Director → CIF 0
    Barry James Burke
    Born in July 1968
    Individual
    Person with significant control
    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
  • 13
    Nguyen, Denny
    Director born in January 1980
    Individual
    Officer
    2022-01-17 ~ 2023-02-03
    OF - Director → CIF 0
  • 14
    Claire Elizabeth Burke
    Born in July 1969
    Individual
    Person with significant control
    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
  • 15
    Ellis, Jim
    Director born in January 1954
    Individual
    Officer
    2022-01-17 ~ 2023-07-26
    OF - Director → CIF 0
  • 16
    Harrison, David John
    Computer Consultant born in July 1960
    Individual
    Officer
    1998-03-13 ~ 2024-05-31
    OF - Director → CIF 0
    Harrison, David John
    Individual
    Officer
    2002-03-28 ~ 2005-04-08
    OF - Secretary → CIF 0
    David John Harrison
    Born in July 1960
    Individual
    Person with significant control
    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
  • 17
    Kitwood, Lynne Alison
    Software Consultant born in September 1961
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 2014-09-29
    OF - Director → CIF 0
    Kitwood, Lynne Alison
    Individual (1 offspring)
    Officer
    2005-04-08 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 18
    120 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
  • 19
    1730, S. Amphlett Blvd. Suite 200, San Mateo, Ca 94402, United States
    Corporate
    Person with significant control
    2022-01-17 ~ 2022-01-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    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
132023-04-01 ~ 2023-12-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment
21,848 GBP2023-03-31
Fixed Assets
21,848 GBP2023-03-31
Debtors
3,193,770 GBP2023-12-31
2,734,497 GBP2023-03-31
Cash at bank and in hand
1,079,677 GBP2023-12-31
903,006 GBP2023-03-31
Current Assets
4,273,447 GBP2023-12-31
3,637,503 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,798,555 GBP2023-12-31
-1,189,528 GBP2023-03-31
Net Current Assets/Liabilities
2,474,892 GBP2023-12-31
2,447,975 GBP2023-03-31
Total Assets Less Current Liabilities
2,474,892 GBP2023-12-31
2,469,823 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-816 GBP2023-03-31
Net Assets/Liabilities
2,474,892 GBP2023-12-31
2,465,891 GBP2023-03-31
Equity
Called up share capital
468 GBP2023-12-31
468 GBP2023-03-31
Share premium
14,760 GBP2023-12-31
14,760 GBP2023-03-31
Capital redemption reserve
450 GBP2023-12-31
450 GBP2023-03-31
Retained earnings (accumulated losses)
2,459,214 GBP2023-12-31
2,450,213 GBP2023-03-31
Equity
2,474,892 GBP2023-12-31
2,465,891 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2023-12-31
Office equipment
252023-04-01 ~ 2023-12-31
Computers
252023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
74,308 GBP2023-12-31
74,308 GBP2023-03-31
Office equipment
29,761 GBP2023-12-31
29,761 GBP2023-03-31
Computers
94,185 GBP2023-12-31
94,185 GBP2023-03-31
Other
16,614 GBP2023-12-31
16,614 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
214,868 GBP2023-12-31
214,868 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
69,633 GBP2023-03-31
Office equipment
27,026 GBP2023-03-31
Computers
79,999 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
193,020 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
726 GBP2023-04-01 ~ 2023-12-31
Office equipment, Owned/Freehold
552 GBP2023-04-01 ~ 2023-12-31
Computers, Owned/Freehold
2,818 GBP2023-04-01 ~ 2023-12-31
Owned/Freehold
4,204 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74,308 GBP2023-12-31
Office equipment
29,761 GBP2023-12-31
Computers
94,185 GBP2023-12-31
Other
16,614 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,868 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,675 GBP2023-03-31
Office equipment
2,735 GBP2023-03-31
Computers
14,186 GBP2023-03-31
Other
252 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
552,391 GBP2023-12-31
214,105 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,464,951 GBP2023-12-31
2,423,175 GBP2023-03-31
Other Debtors
Current
51,411 GBP2023-12-31
19,357 GBP2023-03-31
Prepayments/Accrued Income
Current
125,017 GBP2023-12-31
77,860 GBP2023-03-31
Debtors
Current
3,193,770 GBP2023-12-31
2,734,497 GBP2023-03-31
Cash and Cash Equivalents
1,079,677 GBP2023-12-31
903,006 GBP2023-03-31
Trade Creditors/Trade Payables
Current
159,846 GBP2023-12-31
109,082 GBP2023-03-31
Amounts owed to group undertakings
Current
7,679 GBP2023-03-31
Taxation/Social Security Payable
Current
99,885 GBP2023-12-31
30,296 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,449 GBP2023-03-31
Other Creditors
Current
33,453 GBP2023-12-31
-1,248 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,505,371 GBP2023-12-31
1,041,270 GBP2023-03-31
Creditors
Current
1,798,555 GBP2023-12-31
1,189,528 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
816 GBP2023-03-31
Creditors
Non-current
816 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
46,800 shares2023-12-31
46,800 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,553 GBP2023-12-31
55,360 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,553 GBP2023-12-31
55,360 GBP2023-03-31
  • DEVELOPING WORLD SYSTEMS LIMITED
    Info
    Registered number 03526657
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 1998-03-13 (27 years 3 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.