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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 12
  • 1
    Pekarek, Katerina
    Born in August 1984
    Individual (1 offspring)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
    Katerina Pekarek
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2025-09-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Harrison, Neil Craig
    Managing Director born in July 1975
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 3
    Hinrichsen, Uwe Juan
    Engineer born in May 1953
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 4
    Keller, Wolfgang
    Ceo Of Dilax Intelcom Gmbh born in July 1959
    Individual (1 offspring)
    Officer
    2023-08-07 ~ 2025-09-16
    OF - Director → CIF 0
    Wolfgang Keller
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2024-08-31 ~ 2025-09-16
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Kies, Thorsten Holger
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2018-12-12 ~ 2023-08-07
    OF - Director → CIF 0
  • 6
    Selle, Robert
    Director born in February 1974
    Individual (1 offspring)
    Officer
    2017-06-09 ~ 2024-08-31
    OF - Director → CIF 0
  • 7
    Karsch, Jan
    Engineer born in April 1969
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2010-11-30
    OF - Director → CIF 0
  • 8
    Marx, Jutta, Dr
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2011-02-11 ~ 2018-12-12
    OF - Director → CIF 0
  • 9
    Fountain, Nigel Steven
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2015-05-31
    OF - Director → CIF 0
    Fountain, Nigel Steven
    Individual (5 offsprings)
    Officer
    2007-12-18 ~ 2008-02-20
    OF - Secretary → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30 02806507
    SSH SECRETARIES LIMITED - 2012-01-04 02806507
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2007-12-07 ~ 2007-12-18
    OF - Secretary → CIF 0
    2007-12-18 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 11
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2007-12-07 ~ 2007-12-18
    OF - Director → CIF 0
  • 12
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DILAX SYSTEMS UK LIMITED

Period: 2007-12-07 ~ now
Company number: 06448606
Registered name
DILAX SYSTEMS UK LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
52290 - Other Transportation Support Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
134,640 GBP2019-12-31
56,645 GBP2018-12-31
Cash at bank and in hand
36,341 GBP2019-12-31
39,257 GBP2018-12-31
Current Assets
170,981 GBP2019-12-31
95,902 GBP2018-12-31
Net Current Assets/Liabilities
90,177 GBP2019-12-31
88,400 GBP2018-12-31
Total Assets Less Current Liabilities
90,177 GBP2019-12-31
88,400 GBP2018-12-31
Creditors
Amounts falling due after one year
-1,664,010 GBP2019-12-31
-1,485,723 GBP2018-12-31
Net Assets/Liabilities
-1,573,833 GBP2019-12-31
-1,397,323 GBP2018-12-31
Equity
Called up share capital
50,000 GBP2019-12-31
50,000 GBP2018-12-31
Retained earnings (accumulated losses)
-1,772,942 GBP2019-12-31
-1,596,432 GBP2018-12-31
Equity
-1,573,833 GBP2019-12-31
-1,397,323 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
32018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
27,675 GBP2019-12-31
55,562 GBP2018-12-31
Amounts owed by group undertakings and participating interests
106,859 GBP2019-12-31
Other Debtors
106 GBP2019-12-31
1,083 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
658 GBP2019-12-31
2,812 GBP2018-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
14,159 GBP2019-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,098 GBP2019-12-31
1,104 GBP2018-12-31
Other Creditors
Amounts falling due within one year
62,889 GBP2019-12-31
3,586 GBP2018-12-31

  • DILAX SYSTEMS UK LIMITED
    Info
    Registered number 06448606
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2007-12-07 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.