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.
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Rutherford, Paul Anthony
Born in June 1960Individual (4 offsprings)Officer2006-05-12 ~ 2007-07-25OF - Director → CIF 0 - 2
Hall, Isobel
Individual (5 offsprings)Officer2007-07-25 ~ 2026-03-13OF - Secretary → CIF 0Mrs Isobel Hall
Born in April 1955Individual (5 offsprings)Person with significant control2016-04-06 ~ 2026-03-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hall, George Albert
Born in March 1954Individual (5 offsprings)Officer2006-05-12 ~ nowOF - Director → CIF 0Hall, George Albert
Individual (5 offsprings)Officer2026-03-13 ~ nowOF - Secretary → CIF 02006-05-12 ~ 2007-07-25OF - Secretary → CIF 0Mr George Albert Hall
Born in March 1954Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
DBS HOLDINGS LIMITED
Registered name
Recent Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Cash at bank and in hand
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Investments in Group Undertakings
Investments in Group Undertakings
Amounts owed to group undertakings
- Registered number 05814615
DBS HOLDINGS LIMITED
Info320e Mayroal Way, Team Valley Trading Estate, Gateshead, Tyne And Wear NE11 0RTPRIVATE LIMITED COMPANY incorporated on 2006-05-12 (20 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-05-12CIF 0 DBS HOLDINGS LIMITED
SRegistered number 05814615320e, Mayoral Way, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0RTLimited Company in England And Wales, EnglandCIF 1Private Company Limited By Shares in Companies House, England And WalesCIF 2DBS HOLDINGS LIMITED
SRegistered number 05814615Direct Business Systems Ltd, Block 320, Unit E, Mayoral Way, Gateshead, United KingdomLimited By Shares in Companies House, England & WalesCIF 3DBS HOLDINGS LIMITED
SRegistered number 05814615Direct Business Systems Ltd, Block 320, Unit E, Mayoral Way, Gateshead, United KingdomLimited By Shares in Companies House, England & WalesCIF 4
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DBS (MIDLANDS) LIMITED
12357227Direct Business Systems Ltd, Block 320, Unit E Mayoral Way, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Person with significant control2019-12-10 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE2DBS HOUSING LIMITED
12357690Direct Business Systems Ltd, Block 320, Unit E Mayoral Way, Team Valley Trading Estate, Gateshead, Tyne And Wear, United KingdomDissolved Corporate (3 parents)Person with significant control2019-12-10 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE3DBS NETWORKS LIMITED
03065267320e Mayoral Way, Team Valley, Gateshead, Tyne And WearDissolved Corporate (5 parents)Person with significant control2017-06-30 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE4DIRECT BUSINESS SYSTEMS (NORTHERN) LIMITED - 1997-03-06CHANCEDIGIT LIMITED - 1991-11-08320e Mayoral Way, Team Valley, Gateshead, Tyne & WearActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
