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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
Active 3
  • 1
    Manuel, David Colin
    Born in October 1969
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
    Manuel, David Colin
    Individual (40 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Deluca, Vincent
    Born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    HAMSARD 3253 LIMITED - 2011-09-30
    icon of addressCommodity Quay, St Katharine Docks, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -120,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Chapman, Kirsty
    Chartered Accountant born in September 1977
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-09-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 2
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 3
    Grant, Anthony Bryce
    Solicitor born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2013-03-26
    OF - Director → CIF 0
  • 4
    Keating, Samantha Jane
    Sales Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-30 ~ 2013-03-26
    OF - Director → CIF 0
  • 5
    Crawley-trice, Simon
    Ceo born in March 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-12 ~ 2024-06-11
    OF - Director → CIF 0
  • 6
    Roubinowitz, Emmanuel
    Investment Banker born in September 1962
    Individual
    Officer
    icon of calendar 2001-07-24 ~ 2002-04-30
    OF - Director → CIF 0
  • 7
    Booth, Andrew
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 8
    O'connor, Caroline Sarah
    Individual
    Officer
    icon of calendar 2023-09-13 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 9
    Howson, David Michael
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 10
    Hardy, Andrew John
    Banker born in February 1963
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2001-07-24
    OF - Director → CIF 0
  • 11
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 12
    Dawson, Brett
    Chartered Accountant born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2002-04-30
    OF - Director → CIF 0
  • 13
    Ing, Michael Andrew
    Director born in January 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2017-09-08
    OF - Director → CIF 0
  • 14
    Macrobert, Angus
    Managing Director born in October 1968
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2004-06-01
    OF - Director → CIF 0
  • 15
    Mills, Alastair Richard
    Director born in November 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2017-01-31
    OF - Director → CIF 0
  • 16
    Porter, Robert Charles
    Accountant born in August 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2002-03-21
    OF - Director → CIF 0
  • 17
    Redding, Matthew
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-28 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 18
    Teagle, Nicholas Peter
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2005-05-11
    OF - Director → CIF 0
  • 19
    De Lisser, Ferdinand George
    Accountant born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2013-03-26
    OF - Director → CIF 0
    De Lisser, Ferdinand George
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2013-03-26
    OF - Secretary → CIF 0
  • 20
    Pyemont, Peter David
    Director born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-08-16 ~ 2013-03-26
    OF - Director → CIF 0
  • 21
    Smith, Ronald Watson
    Director born in August 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2017-04-30
    OF - Director → CIF 0
  • 22
    Atie, Leor
    Accountant born in May 1971
    Individual
    Officer
    icon of calendar 2002-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Howe, Adrian Trevor
    Company Director born in August 1961
    Individual
    Officer
    icon of calendar 2015-08-17 ~ 2016-10-07
    OF - Director → CIF 0
  • 24
    Littleboy, Ronald Frederick
    Investment Banker born in November 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2001-07-03
    OF - Director → CIF 0
  • 25
    Healey, Andrew Mark
    Banker born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-04 ~ 2002-04-30
    OF - Director → CIF 0
  • 26
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DH & B DIRECTORS LIMITED - 2000-02-29
    icon of address5 Chancery Lane, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-07-20 ~ 2000-08-16
    PE - Nominee Director → CIF 0
  • 27
    SDG SECRETARIES LIMITED
    icon of address5 Chancery Lane, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2000-07-20 ~ 2003-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BIS LIMITED

Previous name
DWSCO 2056 LIMITED - 2000-08-04
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-04-01 ~ 2020-03-31
Class 2 ordinary share
02019-04-01 ~ 2020-03-31
Turnover/Revenue
5,000 GBP2019-04-01 ~ 2020-03-31
6,000 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-1,000 GBP2019-04-01 ~ 2020-03-31
-4,000 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
3,000 GBP2019-04-01 ~ 2020-03-31
2,000 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-1,000 GBP2019-04-01 ~ 2020-03-31
-1,000 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
2,000 GBP2019-04-01 ~ 2020-03-31
1,000 GBP2018-04-01 ~ 2019-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2019-04-01 ~ 2020-03-31
1,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2019-04-01 ~ 2020-03-31
2,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
3,000 GBP2019-04-01 ~ 2020-03-31
2,000 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
3,000 GBP2019-04-01 ~ 2020-03-31
2,000 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
2,000 GBP2020-03-31
3,000 GBP2019-03-31
Fixed Assets - Investments
0 GBP2020-03-31
0 GBP2019-03-31
Fixed Assets
2,000 GBP2020-03-31
3,000 GBP2019-03-31
Debtors
23,000 GBP2020-03-31
19,000 GBP2019-03-31
Cash at bank and in hand
0 GBP2020-03-31
0 GBP2019-03-31
Current Assets
23,000 GBP2020-03-31
19,000 GBP2019-03-31
Net Current Assets/Liabilities
6,000 GBP2020-03-31
5,000 GBP2019-03-31
Total Assets Less Current Liabilities
8,000 GBP2020-03-31
8,000 GBP2019-03-31
Creditors
Non-current
-3,000 GBP2020-03-31
-5,000 GBP2019-03-31
Net Assets/Liabilities
5,000 GBP2020-03-31
3,000 GBP2019-03-31
Equity
Called up share capital
0 GBP2020-03-31
0 GBP2019-03-31
0 GBP2018-03-31
Share premium
6,000 GBP2020-03-31
6,000 GBP2019-03-31
6,000 GBP2018-03-31
Retained earnings (accumulated losses)
-1,000 GBP2020-03-31
-4,000 GBP2019-03-31
-6,000 GBP2018-03-31
Equity
5,000 GBP2020-03-31
3,000 GBP2019-03-31
1,000 GBP2018-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,000 GBP2019-04-01 ~ 2020-03-31
2,000 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
16,000 GBP2019-03-31
Furniture and fittings
1,000 GBP2019-03-31
Computers
8,000 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
25,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Computers
8,000 GBP2020-03-31
8,000 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,000 GBP2020-03-31
22,000 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
2,000 GBP2020-03-31
3,000 GBP2019-03-31
Furniture and fittings
0 GBP2020-03-31
0 GBP2019-03-31
Computers
0 GBP2020-03-31
0 GBP2019-03-31
Investments in Group Undertakings
Cost valuation
0 GBP2019-03-31
Investments in Group Undertakings
0 GBP2020-03-31
0 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
21,000 GBP2020-03-31
16,000 GBP2019-03-31
Other Debtors
Current
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Prepayments/Accrued Income
Current
0 GBP2020-03-31
1,000 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
23,000 GBP2020-03-31
19,000 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
2,000 GBP2020-03-31
2,000 GBP2019-03-31
Trade Creditors/Trade Payables
Current
0 GBP2020-03-31
0 GBP2019-03-31
Amounts owed to group undertakings
Current
14,000 GBP2020-03-31
11,000 GBP2019-03-31
Other Taxation & Social Security Payable
Current
0 GBP2020-03-31
0 GBP2019-03-31
Other Creditors
Current
0 GBP2020-03-31
0 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2020-03-31
2,000 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
3,000 GBP2020-03-31
5,000 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
408,727 shares2020-03-31
Class 2 ordinary share
581,158 shares2020-03-31
Related profiles found in government register
  • BIS LIMITED
    Info
    DWSCO 2056 LIMITED - 2000-08-04
    Registered number 04037250
    icon of addressCommodity Quay, St Katharine Docks, London E1W 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2000-07-20 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • BIS LIMITED
    S
    Registered number 4037250
    icon of address38, St Mary Axe, London, United Kingdom, EC3A 8BH
    ENGLAND
    CIF 1
  • BIS LIMITED
    S
    Registered number missing
    icon of addressCommodity Quay, St Katharine Docks, London, England, E1W 1AZ
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ABOVENET UK LIMITED - 2006-12-06
    icon of addressCommodity Quay, St Katharine Docks, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    AURORA NETWORKS LIMITED - 2017-04-13
    BALTIC INTERNET SERVICES LIMITED - 2015-01-28
    icon of addressCommodity Quay, St Katharine Docks, London
    Active Corporate (3 parents)
    Equity (Company account)
    -82,161 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • BIS ESTATES LIMITED - 2013-04-09
    icon of addressKnill James, 1 Bell Lane, Lewes, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2013-03-26
    CIF 1 - Director → ME

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