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 2
  • 1
    Ferguson, Justin Kyle
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    5700, Tennyson Parkway, Suite 400, Plano, Texas 75024, United States
    Corporate (2 offsprings)
    Person with significant control
    2022-04-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Lewis, Andrew Paul
    Managing Director born in April 1961
    Individual (1 offspring)
    Officer
    2001-07-16 ~ 2005-08-19
    OF - Director → CIF 0
  • 2
    Hopitzan, Horst
    Vp Sales born in February 1958
    Individual
    Officer
    2004-02-01 ~ 2005-07-22
    OF - Director → CIF 0
  • 3
    Bieri, Gilbert
    Ceo born in January 1946
    Individual
    Officer
    2001-04-18 ~ 2003-08-07
    OF - Director → CIF 0
  • 4
    Taylor, Peter Neil
    Company Director born in June 1941
    Individual
    Officer
    2001-04-18 ~ 2001-12-31
    OF - Director → CIF 0
    Taylor, Peter
    Individual
    Officer
    2001-04-18 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Kemp, Peter
    Managing Director born in January 1966
    Individual (1 offspring)
    Officer
    2017-09-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 6
    Guillet, Florian Gerard
    Managing Director born in September 1958
    Individual
    Officer
    2005-05-23 ~ 2005-11-04
    OF - Director → CIF 0
  • 7
    Bordas, Christian
    Market Development born in September 1957
    Individual
    Officer
    2001-04-18 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Coar, Catherine Amanda
    Individual
    Officer
    2002-01-01 ~ 2011-08-15
    OF - Secretary → CIF 0
  • 9
    Drummond, Samuel Trevor
    Managing Director born in March 1967
    Individual
    Officer
    2005-08-22 ~ 2017-09-06
    OF - Director → CIF 0
  • 10
    3, Wohlenbergstrasse, 30179 Hanover, Hanover, Germany
    Corporate
    Person with significant control
    2016-04-18 ~ 2022-04-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    54, Portland Place, London, England
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-06-30 ~ 2025-04-11
    PE - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-04-18 ~ 2001-04-18
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-04-18 ~ 2001-04-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DZS LIMITED

Previous names
DZSI LIMITED - 2020-10-06
KEYMILE LIMITED - 2020-09-21
ASCOM TRANSMISSION (UK) LIMITED - 2002-09-26
Standard Industrial Classification
61100 - Wired Telecommunications Activities
Brief company account
Debtors
5,802,111 GBP2023-12-31
9,399,859 GBP2022-12-31
Cash at bank and in hand
35,444 GBP2023-12-31
673,065 GBP2022-12-31
Current Assets
5,837,555 GBP2023-12-31
11,588,460 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,684,995 GBP2023-12-31
-10,491,640 GBP2022-12-31
Net Current Assets/Liabilities
2,152,560 GBP2023-12-31
1,096,820 GBP2022-12-31
Equity
Called up share capital
202,946 GBP2023-12-31
202,946 GBP2022-12-31
Retained earnings (accumulated losses)
1,949,614 GBP2023-12-31
893,874 GBP2022-12-31
Equity
2,152,560 GBP2023-12-31
1,096,820 GBP2022-12-31
Audit Fees/Expenses
30,000 GBP2023-01-01 ~ 2023-12-31
32,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
232,488 GBP2022-12-31
Plant and equipment
255,660 GBP2022-12-31
Furniture and fittings
158,898 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
647,046 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
232,488 GBP2022-12-31
Plant and equipment
255,660 GBP2022-12-31
Furniture and fittings
158,898 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
647,046 GBP2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2023-12-31
0 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,201,907 GBP2023-12-31
9,265,945 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,529,679 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
2,476 GBP2023-12-31
2,295 GBP2022-12-31
Prepayments/Accrued Income
Current
68,049 GBP2023-12-31
131,619 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,802,111 GBP2023-12-31
9,399,859 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,485 GBP2023-12-31
33,724 GBP2022-12-31
Amounts owed to group undertakings
Current
2,792,254 GBP2023-12-31
7,860,051 GBP2022-12-31
Corporation Tax Payable
Current
767,717 GBP2023-12-31
251,563 GBP2022-12-31
Other Taxation & Social Security Payable
Current
37,106 GBP2023-12-31
550,021 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
73,433 GBP2023-12-31
1,796,281 GBP2022-12-31
Creditors
Current
3,684,995 GBP2023-12-31
10,491,640 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
327,722 GBP2023-12-31
3,679 GBP2022-12-31

  • DZS LIMITED
    Info
    DZSI LIMITED - 2020-10-06
    KEYMILE LIMITED - 2020-09-21
    ASCOM TRANSMISSION (UK) LIMITED - 2002-09-26
    Registered number 04200921
    54 Portland Place, London W1B 1DY
    Private Limited Company incorporated on 2001-04-18 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    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.