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 3
  • 1
    Patel, Dipak
    Individual (2 offsprings)
    Officer
    2025-01-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Fuellberg, Andrik
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2017-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Thompson, Marc
    Commercial Director born in June 1981
    Individual (3 offsprings)
    Officer
    2025-01-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Thorpe, Patrick Julien
    Individual (1 offspring)
    Officer
    2019-12-11 ~ 2025-01-02
    OF - Secretary → CIF 0
  • 2
    Mr Peder Erik Prahl
    Born in November 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-29
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Coton, Tim
    Individual
    Officer
    2012-02-06 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 4
    Moses, Nicholas Hayward
    Director born in June 1966
    Individual
    Officer
    2012-02-06 ~ 2017-04-26
    OF - Director → CIF 0
  • 5
    Nolaker, Lars Patrik
    Chief Executive Officer born in September 1963
    Individual
    Officer
    2012-06-14 ~ 2016-04-29
    OF - Director → CIF 0
  • 6
    Reich, Michael
    Ceo born in July 1962
    Individual
    Officer
    2016-04-29 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Boulevard F.w. Raiffeisen 15, Boulevard F.w. Raiffeisen 15, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2021-01-29 ~ 2025-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DSI UNDERGROUND UK HOLDINGS LIMITED

Previous name
DYWIDAG SYSTEMS HOLDINGS UK LIMITED - 2021-10-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
-55,470 GBP2023-01-01 ~ 2023-12-31
-5,201 GBP2022-01-01 ~ 2022-12-31
Other operating income
0 GBP2023-01-01 ~ 2023-12-31
1,511 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-55,470 GBP2023-01-01 ~ 2023-12-31
-3,690 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,426 GBP2023-01-01 ~ 2023-12-31
-83,660 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-59,896 GBP2023-01-01 ~ 2023-12-31
-87,350 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,313 GBP2023-01-01 ~ 2023-12-31
960 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,441,498 GBP2023-12-31
1,441,498 GBP2022-12-31
Fixed Assets
1,441,498 GBP2023-12-31
1,441,498 GBP2022-12-31
Debtors
16,904 GBP2023-12-31
171,997 GBP2022-12-31
Cash at bank and in hand
126,958 GBP2023-12-31
24,924 GBP2022-12-31
Current Assets
143,862 GBP2023-12-31
196,921 GBP2022-12-31
Net Current Assets/Liabilities
42,729 GBP2023-12-31
100,312 GBP2022-12-31
Total Assets Less Current Liabilities
1,484,227 GBP2023-12-31
1,541,810 GBP2022-12-31
Net Assets/Liabilities
1,484,227 GBP2023-12-31
1,541,810 GBP2022-12-31
Equity
Called up share capital
5,340,010 GBP2023-12-31
5,340,010 GBP2022-12-31
Retained earnings (accumulated losses)
-3,855,783 GBP2023-12-31
-3,798,200 GBP2022-12-31
Equity
1,484,227 GBP2023-12-31
1,541,810 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
960 GBP2023-12-31
Other Debtors
15,944 GBP2023-12-31
171,997 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
5,106 GBP2023-12-31
5,008 GBP2022-12-31
Other Creditors
Amounts falling due within one year
96,027 GBP2023-12-31
91,601 GBP2022-12-31
Related profiles found in government register
  • DSI UNDERGROUND UK HOLDINGS LIMITED
    Info
    DYWIDAG SYSTEMS HOLDINGS UK LIMITED - 2021-10-06
    Registered number 07937858
    Systems House Ireland Close Off Fan Road, Staveley, Chesterfield, Derbyshire S43 3PT
    Private Limited Company incorporated on 2012-02-06 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • DSI UNDERGROUND UK HOLDINGS LIMITED
    S
    Registered number 07937858
    Systems House, Ireland Close Off Fan Road, Staveley, Chesterfield, Derbyshire, England, S43 3PT
    Private Limited Company in Registrar Of Companies, Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DSI DRILL TEK LIMITED - 2019-12-20
    DRILLTEK INJECTION SYSTEMS LIMITED - 2012-03-20
    Systems House Ireland Close, Off Fan Road, Staveley, Derbyshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.