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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 6
  • 1
    Brewer, Suzanne
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2000-08-16
    OF - Nominee Secretary → CIF 0
  • 2
    Taylor, Mark
    Born in June 1969
    Individual (5 offsprings)
    Officer
    2000-08-16 ~ now
    OF - Director → CIF 0
    Taylor, Mark Ian
    Company Secretary
    Individual (5 offsprings)
    Officer
    2000-08-16 ~ now
    OF - Secretary → CIF 0
    Mr Mark Ian Taylor
    Born in June 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (7810 offsprings)
    Officer
    2000-08-16 ~ 2000-08-16
    OF - Nominee Director → CIF 0
  • 4
    Mclellan, Raymond
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2000-08-16 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    ACCOUNTING BUREAU SERVICES LIMITED
    - now 03304724
    THE TAX SHOP (MIDLANDS) LIMITED - 2002-06-18
    Hereford House, Offa Street, Hereford, Herefordshire
    Dissolved Corporate (1 offspring)
    Officer
    2002-12-21 ~ 2010-06-22
    OF - Secretary → CIF 0
  • 6
    ANTHONY BUTCHER & COMPANY LIMITED - now 04135525
    C.N.C BUSINESS ADVISORS LIMITED - 2002-09-25
    C.N.C. CONSTRUCTION LIMITED - 2001-05-04
    Hereford House, Offa Street, Hereford, Herefordshire, United Kingdom
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2010-06-22 ~ 2017-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITAL SYSTEMS INTEGRATION LIMITED

Period: 2000-08-16 ~ now
Company number: 04053990
Registered name
DIGITAL SYSTEMS INTEGRATION LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
696 GBP2025-09-30
624 GBP2024-09-30
Current Assets
78,248 GBP2025-09-30
63,412 GBP2024-09-30
Creditors
Amounts falling due within one year
-24,982 GBP2025-09-30
-19,578 GBP2024-09-30
Net Current Assets/Liabilities
53,266 GBP2025-09-30
43,834 GBP2024-09-30
Total Assets Less Current Liabilities
53,962 GBP2025-09-30
44,458 GBP2024-09-30
Accrued Liabilities/Deferred Income
-830 GBP2025-09-30
-800 GBP2024-09-30
Net Assets/Liabilities
53,132 GBP2025-09-30
43,658 GBP2024-09-30
Equity
53,132 GBP2025-09-30
43,658 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30

  • DIGITAL SYSTEMS INTEGRATION LIMITED
    Info
    Registered number 04053990
    88 Dorchester Way, Belmont, Hereford HR2 7ZP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-16 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.