logo
explain how to read the page

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
    Tulley, Karen Ann
    Individual (26 offsprings)
    Officer
    2012-02-01 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 2
    Charlson, Geoffrey
    Born in January 1953
    Individual (11 offsprings)
    Officer
    2010-11-18 ~ 2011-02-28
    OF - Director → CIF 0
  • 3
    Bingham, Pamela Ann
    Individual (9 offsprings)
    Officer
    2010-11-18 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 4
    Burley, Thomas
    Director born in October 1965
    Individual (26 offsprings)
    Officer
    2017-02-27 ~ 2018-10-18
    OF - Director → CIF 0
  • 5
    Paterson, Norman John
    Born in January 1961
    Individual (14 offsprings)
    Officer
    2010-11-18 ~ 2013-04-17
    OF - Director → CIF 0
  • 6
    Holland, Mark Harry
    Born in August 1961
    Individual (20 offsprings)
    Officer
    2010-11-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 7
    Armitt, David
    Born in April 1975
    Individual (24 offsprings)
    Officer
    2011-02-22 ~ now
    OF - Director → CIF 0
  • 8
    Rose, Kenneth Charles
    Born in October 1963
    Individual (207 offsprings)
    Officer
    2010-07-20 ~ 2010-11-18
    OF - Director → CIF 0
  • 9
    Macintosh, Stewart Robert
    Born in October 1979
    Individual (17 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 10
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2010-07-20 ~ 2010-11-18
    OF - Director → CIF 0
    2010-07-20 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 11
    DAVID BROWN SYSTEMS UK LIMITED
    - now SC341775
    BOND UK CO III LIMITED - 2008-12-01
    DUNWILCO (1552) LIMITED - 2008-07-11
    310, St. Vincent Street, Glasgow, Scotland
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2010-07-20 ~ 2010-11-18
    OF - Director → CIF 0
parent relation
Company in focus

DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED

Period: 2010-11-09 ~ now
Company number: 07319277
Registered names
DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED - now 07472348... (more)
DUNWILCO (1676) LIMITED - 2010-11-09 07576269... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-3,000 GBP2021-01-01 ~ 2021-12-31
-3,000 GBP2020-01-01 ~ 2020-12-31
Other operating income
778,000 GBP2021-01-01 ~ 2021-12-31
1,425,000 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
775,000 GBP2021-01-01 ~ 2021-12-31
1,422,000 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
13,000 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-01-01 ~ 2021-12-31
-117,000 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
788,000 GBP2021-01-01 ~ 2021-12-31
1,305,000 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-85,000 GBP2021-01-01 ~ 2021-12-31
-157,000 GBP2020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1,560,000 GBP2021-12-31
1,560,000 GBP2020-12-31
Fixed Assets
1,560,000 GBP2021-12-31
1,560,000 GBP2020-12-31
Debtors
963,000 GBP2021-12-31
260,000 GBP2020-12-31
Current Assets
963,000 GBP2021-12-31
260,000 GBP2020-12-31
Net Current Assets/Liabilities
963,000 GBP2021-12-31
260,000 GBP2020-12-31
Total Assets Less Current Liabilities
2,523,000 GBP2021-12-31
1,820,000 GBP2020-12-31
Net Assets/Liabilities
2,523,000 GBP2021-12-31
1,820,000 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
2,522,999 GBP2021-12-31
1,819,999 GBP2020-12-31
Equity
2,523,000 GBP2021-12-31
1,820,000 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Other Debtors
963,000 GBP2021-12-31
260,000 GBP2020-12-31

  • DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED
    Info
    DUNWILCO (1676) LIMITED - 2010-11-09
    Registered number 07319277
    Park Works, Park Road, Lockwood, Huddersfield HD4 5DD
    PRIVATE LIMITED COMPANY incorporated on 2010-07-20 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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