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 15
  • 1
    Lord, Christopher John
    Technical Director born in July 1979
    Individual (4 offsprings)
    Officer
    2014-01-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Clayton, Patrick Thomas
    Born in May 1966
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Field, Tracy Anne
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Field, Tracy Anne
    Individual (8 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Rankin, Barry Allan
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Rogerson, Malcolm Michael
    Director born in May 1937
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2019-01-24
    OF - Director → CIF 0
  • 6
    Marshall, Sandra Anne
    Born in January 1966
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Lichtarowicz, Piotr Krzysztof
    Company Director born in November 1945
    Individual (4 offsprings)
    Officer
    2005-01-21 ~ 2024-03-07
    OF - Director → CIF 0
  • 8
    Rogerson, Lindsay Dorothy
    Born in September 1945
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Rogerson, Peter Marshall
    Born in February 1940
    Individual (6 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
  • 10
    Findlay, Adam James
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Cowling, Suzanne Jane
    Director born in November 1955
    Individual (9 offsprings)
    Officer
    2006-04-25 ~ 2021-12-03
    OF - Director → CIF 0
    Cowling, Suzanne Jane
    Individual (9 offsprings)
    Officer
    1999-06-18 ~ 2021-11-04
    OF - Secretary → CIF 0
  • 12
    Tones, Andrew Owen
    Joint Managing Director born in February 1966
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 13
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-02-03 ~ 1999-06-18
    OF - Nominee Secretary → CIF 0
  • 14
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1999-02-03 ~ 1999-06-18
    OF - Nominee Director → CIF 0
  • 15
    DCS IT MANAGEMENT LIMITED 08831703
    Unit 1 Waterside, Old Boston Road, Wetherby, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DCS HOLDINGS LIMITED

Period: 1999-02-03 ~ now
Company number: 03707291
Registered name
DCS HOLDINGS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
1,150,000 GBP2020-12-31
1,150,000 GBP2019-12-31
Fixed Assets - Investments
225,554 GBP2020-12-31
225,554 GBP2019-12-31
Fixed Assets
1,375,554 GBP2020-12-31
1,375,554 GBP2019-12-31
Equity
Called up share capital
12,100 GBP2020-12-31
12,100 GBP2019-12-31
Revaluation reserve
660,000 GBP2020-12-31
660,000 GBP2019-12-31
Other miscellaneous reserve
234,108 GBP2020-12-31
234,108 GBP2019-12-31
Retained earnings (accumulated losses)
469,346 GBP2020-12-31
469,346 GBP2019-12-31
Equity
1,375,554 GBP2020-12-31
1,375,554 GBP2019-12-31
Average Number of Employees
82020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
1,150,000 GBP2019-12-31

Related profiles found in government register
  • DCS HOLDINGS LIMITED
    Info
    Registered number 03707291
    Unit 1 Waterside, Old Boston Road, Wetherby, West Yorkshire LS22 5NB
    PRIVATE LIMITED COMPANY incorporated on 1999-02-03 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-19
    CIF 0
  • DCS HOLDINGS LIMITED
    S
    Registered number 03707291
    Unit 1 Waterside, Old Boston Road, Wetherby, England, LS22 5NB
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEANS COMPUTER SERVICES LIMITED
    - now 01629574
    DEANS COMPUTER SERVICES PLC - 2020-11-11
    Unit 1 Waterside, Old Boston Road, Wetherby, England
    Active Corporate (16 parents)
    Person with significant control
    2021-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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.