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 9
  • 1
    Herd, Andrew David
    Director born in August 1969
    Individual (10 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Dickson, Christian Alexander Paul
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Chris
    Investment Director born in January 1989
    Individual (13 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 4
    Keegan, Nicholas
    Chief Executive Officer born in March 1988
    Individual (11 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 5
    Rughani, Mitul Jay
    Individual (10 offsprings)
    Officer
    2025-03-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Strong, Anthony John
    Company Director born in August 1960
    Individual (8 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Savage, Hayden John
    Company Director born in January 1968
    Individual (10 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 8
    Woods, Shane William Joseph
    Chief Financial Officer born in December 1976
    Individual (10 offsprings)
    Officer
    2024-12-23 ~ now
    OF - Director → CIF 0
  • 9
    OPUS DIRECT MARKETING LIMITED - 2001-11-09
    SHELFCO (NO.1739) LIMITED - 2000-05-12
    133, Scudamore Road, Braunstone Frith Industrial Estate, Leicester, England
    Active Corporate (9 parents, 5 offsprings)
    Equity (Company account)
    8,827,000 GBP2024-03-31
    Person with significant control
    2020-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Jernas, Pawel
    Chief Product Officer born in August 1985
    Individual
    Officer
    2024-12-23 ~ 2025-03-20
    OF - Director → CIF 0
  • 2
    Stormonth Darling, Angus John
    Non- Executive Director born in April 1955
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2020-07-15
    OF - Director → CIF 0
  • 3
    Jernas, Marcin
    Chief Technology Officer born in September 1979
    Individual
    Officer
    2024-12-23 ~ 2025-03-20
    OF - Director → CIF 0
  • 4
    Shurety, Joanna Louise
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2014-03-11 ~ 2019-07-25
    OF - Director → CIF 0
  • 5
    Lewis, Christopher Michael
    Technical Solutions Architect born in March 1979
    Individual
    Officer
    2011-08-25 ~ 2014-03-11
    OF - Director → CIF 0
  • 6
    Johnson, Simon Christopher
    Company Director born in April 1965
    Individual (32 offsprings)
    Officer
    2020-08-21 ~ 2024-12-23
    OF - Director → CIF 0
  • 7
    Ghysen, Samantha Jayne
    Individual (24 offsprings)
    Officer
    2020-08-21 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 8
    Howell, Simon Leonard
    Company Director born in September 1967
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ 2021-09-22
    OF - Director → CIF 0
    Simon Leonard Howell
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Sowerby, Melanie
    Director born in September 1972
    Individual
    Officer
    2018-11-16 ~ 2020-08-21
    OF - Director → CIF 0
  • 10
    Farmer, Richard
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2020-08-21 ~ 2021-05-07
    OF - Director → CIF 0
  • 11
    Clarke, Stephen Paul
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2014-03-11
    OF - Director → CIF 0
    Clarke, Stephen Paul
    Individual (1 offspring)
    Officer
    2008-01-08 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 12
    Martin, Benjamin Edward
    Director born in March 1988
    Individual (18 offsprings)
    Officer
    2018-04-09 ~ 2019-07-25
    OF - Director → CIF 0
  • 13
    De Haan, Peter Charles
    Company Director born in March 1952
    Individual (26 offsprings)
    Officer
    2020-08-21 ~ 2022-03-30
    OF - Director → CIF 0
  • 14
    ACUMIST LIMITED - now
    ACUMIST SECRETARIES LIMITED - 2017-09-21
    82 St John Street, London
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-01-08 ~ 2008-01-08
    PE - Secretary → CIF 0
  • 15
    INSOMNIA EVENTS LTD
    82 St John Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,316 GBP2023-06-30
    Officer
    2008-01-08 ~ 2008-01-08
    PE - Director → CIF 0
parent relation
Company in focus

DOCUMENT CENTRIC SOLUTIONS LTD.

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Operating Profit/Loss
219,000 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
-219,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
219,000 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
0 shares2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31

  • DOCUMENT CENTRIC SOLUTIONS LTD.
    Info
    Registered number 06467442
    133 -137 Scudamore Road, Leicester LE3 1UQ
    Private Limited Company incorporated on 2008-01-08 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.