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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 4
  • 1
    Franks, Dean Andrew
    Born in July 1961
    Individual (1 offspring)
    Officer
    2006-05-20 ~ 2026-03-31
    OF - Director → CIF 0
  • 2
    Mcballantine, Peter
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Director → CIF 0
    Mr Peter Mcballantine
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcballantine, Clair
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Director → CIF 0
    Mcballantine, Clair
    Individual (5 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
    Clair Mcballantine
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2006-03-20 ~ 2006-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DDC SYSTEMS LIMITED

Period: 2006-03-20 ~ now
Company number: 05749310
Registered name
DDC SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,324 GBP2025-03-31
2,324 GBP2024-03-31
Current Assets
64,107 GBP2025-03-31
64,107 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-42,270 GBP2025-03-31
Net Current Assets/Liabilities
21,837 GBP2025-03-31
21,837 GBP2024-03-31
Total Assets Less Current Liabilities
24,161 GBP2025-03-31
24,161 GBP2024-03-31
Net Assets/Liabilities
24,161 GBP2025-03-31
24,161 GBP2024-03-31
Equity
24,161 GBP2025-03-31
24,161 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • DDC SYSTEMS LIMITED
    Info
    Registered number 05749310
    Concept House Unit 6a Boundary Park, Willow Farm Business Park, Castle Donington, Derby DE74 2NN
    PRIVATE LIMITED COMPANY incorporated on 2006-03-20 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.