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 1
  • West, Kenneth Allan
    Software Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ dissolved
    OF - director → CIF 0
    Mr Kenneth Allan West
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2019-02-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Caveley, Maureen Anne
    Administrator born in September 1953
    Individual (91 offsprings)
    Officer
    2009-09-21 ~ 2019-02-08
    OF - director → CIF 0
  • 2
    Appadu, Jaysan
    Director born in April 1970
    Individual
    Officer
    2003-09-21 ~ 2004-09-01
    OF - director → CIF 0
  • 3
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2004-09-01 ~ 2009-09-21
    PE - director → CIF 0
  • 4
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Corporate
    Officer
    2003-09-21 ~ 2003-09-21
    PE - director → CIF 0
  • 5
    FORMAN MANAGEMENT LTD - now
    UK COMPANY NOMINEES LTD - 2007-11-26
    11, Church Road, Bookham, Leatherhead, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-01-01
    Person with significant control
    2016-07-01 ~ 2019-02-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SOLIHULL BUSINESS LIMITED
    Charlbury House, 186 Charlbury Crescent, Birmingham
    Corporate (2 parents)
    Officer
    2003-09-21 ~ 2003-09-21
    PE - secretary → CIF 0
  • 7
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey, England
    Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-08-01 ~ 2019-02-08
    PE - secretary → CIF 0
    PE - secretary → CIF 0
parent relation
Company in focus

DIGITAL SKY SYSTEMS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-09-30
1 GBP2017-09-30
Net Assets/Liabilities
1 GBP2018-09-30
1 GBP2017-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-01 ~ 2018-09-30
Equity
1 GBP2018-09-30
1 GBP2017-09-30

  • DIGITAL SKY SYSTEMS LTD
    Info
    Registered number 04906098
    The Leadenhall Buildings, 122 Leadenhall Street, London EC3V 4AB
    Private Limited Company incorporated on 2003-09-21 and dissolved on 2021-01-12 (17 years 3 months). The company status is Dissolved.
    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.