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
    Jones, Andrew Richard Miles
    Sales Director born in November 1963
    Individual (14 offsprings)
    Officer
    2021-04-30 ~ now
    OF - director → CIF 0
  • 2
    Unit 14, The Maltings Industrial Estate, Brassmill Lane, Bath, Somerset, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,212,802 GBP2023-12-31
    Person with significant control
    2021-09-09 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Mr Andrew Richard Miles Jones
    Born in November 1963
    Individual (14 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-09-09
    PE - Has significant influence or controlCIF 0
  • 2
    Jones, Adam
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2004-09-27 ~ 2014-01-09
    OF - director → CIF 0
  • 3
    Jones, Lynne
    Individual
    Officer
    2004-09-27 ~ 2014-01-09
    OF - secretary → CIF 0
  • 4
    Phillips, John Bertram
    Managing Director born in March 1949
    Individual (2 offsprings)
    Officer
    2014-01-09 ~ 2021-04-30
    OF - director → CIF 0
    Mr John Bertram Phillips
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 5
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-08 ~ 2004-09-08
    PE - nominee-secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-08 ~ 2004-09-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

DIGITAL SYSTEMS UK LIMITED

Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Cash at bank and in hand
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • DIGITAL SYSTEMS UK LIMITED
    Info
    Registered number 05224971
    49 Somerset Street, Abertillery, Gwent NP13 1DL
    Private Limited Company incorporated on 2004-09-08 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.