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
    Grindrod, Neil
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2023-04-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wood, Kenneth Michael
    Director born in June 1973
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Hempel, Sascha
    Architect / Engineer born in February 1973
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2019-03-01
    OF - Director → CIF 0
    Hempel, Sascha
    Company Director born in February 1973
    Individual (1 offspring)
    2023-01-01 ~ 2023-04-01
    OF - Director → CIF 0
  • 2
    Dr. Hans Rolf Sommer
    Born in November 1941
    Individual (1 offspring)
    Person with significant control
    2020-06-07 ~ 2023-04-01
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    De Haan, Michel Leonard
    Managing Director born in February 1968
    Individual
    Officer
    2002-05-14 ~ 2010-12-31
    OF - Director → CIF 0
    De Haan, Michel Léonard
    Director born in February 1968
    Individual
    Officer
    2019-06-25 ~ 2022-12-31
    OF - Director → CIF 0
    De Haan, Michel Leonard
    Managing Director
    Individual
    Officer
    2002-05-14 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Peet, Alastair Jonathan Taylor
    Solicitor born in December 1974
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2002-05-14
    OF - Director → CIF 0
    Peet, Alastair Jonathan Taylor
    Solicitor
    Individual (1 offspring)
    Officer
    2002-04-30 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 5
    Ratcliffe, Phillip John
    Project Manager born in September 1969
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Fisher, Jacqueline
    Born in March 1952
    Individual
    Officer
    2002-04-30 ~ 2002-05-14
    OF - Nominee Director → CIF 0
  • 7
    Madi, Layth
    Director Real Estate Consulting born in February 1978
    Individual (2 offsprings)
    Officer
    2019-01-01 ~ 2019-06-25
    OF - Director → CIF 0
  • 8
    Savary De Beauregard, Jeanette Louise
    Managing Director born in September 1969
    Individual
    Officer
    2021-10-11 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    JESSICA HOLDINGS LIMITED - now
    25, Grayling Mead, Romsey, Hampshire, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    185,605 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-05-17 ~ 2018-05-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    33, Liebknechtstrabe, Stuttgart, Germany
    Corporate
    Person with significant control
    2019-05-20 ~ 2020-07-06
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

D&S PROCORE LIMITED

Previous names
DREES & SOMMER UK LIMITED - 2024-01-03
PROCORE PROJECT SOLUTIONS LIMITED - 2017-05-11
115CR (143) LIMITED - 2002-05-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
31,327 GBP2016-12-31
Property, Plant & Equipment
5,143 GBP2016-12-31
5,300 GBP2015-12-31
Fixed Assets
36,470 GBP2016-12-31
5,300 GBP2015-12-31
Debtors
519,179 GBP2016-12-31
232,846 GBP2015-12-31
Cash at bank and in hand
125,998 GBP2016-12-31
116,125 GBP2015-12-31
Current Assets
645,177 GBP2016-12-31
348,971 GBP2015-12-31
Net Current Assets/Liabilities
142,888 GBP2016-12-31
28,461 GBP2015-12-31
Total Assets Less Current Liabilities
179,358 GBP2016-12-31
33,761 GBP2015-12-31
Equity
Called up share capital
5,000 GBP2016-12-31
5,000 GBP2015-12-31
Capital redemption reserve
7,500 GBP2016-12-31
7,500 GBP2015-12-31
Retained earnings (accumulated losses)
166,858 GBP2016-12-31
21,261 GBP2015-12-31
Equity
179,358 GBP2016-12-31
33,761 GBP2015-12-31
Average Number of Employees
62016-01-01 ~ 2016-12-31
62015-01-01 ~ 2015-12-31
Intangible Assets - Gross Cost
Net goodwill
31,327 GBP2016-12-31
Intangible Assets
Net goodwill
31,327 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,796 GBP2016-12-31
25,519 GBP2015-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-18,818 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,653 GBP2016-12-31
20,219 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,248 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18,814 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Plant and equipment
5,143 GBP2016-12-31
5,300 GBP2015-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
486,258 GBP2016-12-31
69,456 GBP2015-12-31
Amounts Owed by Group Undertakings
Current
130,000 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
32,921 GBP2016-12-31
33,390 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
519,179 GBP2016-12-31
232,846 GBP2015-12-31
Trade Creditors/Trade Payables
Current
197,439 GBP2016-12-31
227,044 GBP2015-12-31
Amounts owed to group undertakings
Current
31,327 GBP2016-12-31
Other Taxation & Social Security Payable
Current
195,055 GBP2016-12-31
60,772 GBP2015-12-31
Other Creditors
Current
78,468 GBP2016-12-31
32,694 GBP2015-12-31
  • D&S PROCORE LIMITED
    Info
    DREES & SOMMER UK LIMITED - 2024-01-03
    PROCORE PROJECT SOLUTIONS LIMITED - 2017-05-11
    115CR (143) LIMITED - 2002-05-10
    Registered number 04427283
    Ground Floor, 13 New North Street, London WC1N 3PJ
    Private Limited Company incorporated on 2002-04-30 and dissolved on 2024-12-24 (22 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.