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
    Baxandall, Catherine Elizabeth
    Individual (3 offsprings)
    Officer
    2024-02-05 ~ now
    OF - secretary → CIF 0
  • 2
    O'riordan, Laura
    Company Director born in November 1978
    Individual (3 offsprings)
    Officer
    2025-01-06 ~ now
    OF - director → CIF 0
  • 3
    DOCTOR CARE ANYWHERE GROUP LIMITED - 2020-10-07
    DCA GROUP LIMITED - 2020-06-19
    SYNERGIX HEALTH LTD - 2020-05-12
    WTR HEALTH LTD - 2015-03-10
    ALTITUDE HEALTH LIMITED - 2014-07-28
    13-15 Bouverie Street, 2nd Floor, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Fixed Assets (Company account)
    3,362,072 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 9
  • 1
    Abdin, Romana
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2022-11-07 ~ 2025-01-06
    OF - director → CIF 0
  • 2
    Thakar, Bayju Ashvin, Dr
    Company Director born in May 1980
    Individual (12 offsprings)
    Officer
    2015-09-24 ~ 2022-08-21
    OF - director → CIF 0
  • 3
    Ravech, David Jeremy
    Company Director born in August 1966
    Individual (2 offsprings)
    Officer
    2015-09-24 ~ 2021-01-22
    OF - director → CIF 0
  • 4
    Bladon, Daniel
    Director born in April 1978
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2017-07-13
    OF - director → CIF 0
  • 5
    Newman, Toby George
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2019-03-31 ~ 2019-06-06
    OF - director → CIF 0
  • 6
    Curran, Daniel Alexander
    Director born in August 1992
    Individual (4 offsprings)
    Officer
    2021-01-22 ~ 2022-11-07
    OF - director → CIF 0
  • 7
    Foster, Bianca
    Company Secretary born in May 1990
    Individual (3 offsprings)
    Officer
    2022-11-07 ~ 2024-02-05
    OF - director → CIF 0
  • 8
    Baines, Jonathan Fitzroy Talbot
    Company Director born in November 1949
    Individual (2 offsprings)
    Officer
    2019-03-31 ~ 2022-04-19
    OF - director → CIF 0
  • 9
    Wakeford, Stuart Curtis
    Director born in July 1983
    Individual (3 offsprings)
    Officer
    2013-10-17 ~ 2017-01-11
    OF - director → CIF 0
parent relation
Company in focus

DCA INNOVATION LIMITED

Previous names
SYNERGIX TECHNOLOGY LIMITED - 2020-05-12
DESIGN AND PROSPER LIMITED - 2018-02-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
11,083 GBP2016-03-31
5,512 GBP2015-10-31
Debtors
92,938 GBP2016-03-31
39,707 GBP2015-10-31
Cash at bank and in hand
31,346 GBP2016-03-31
52,917 GBP2015-10-31
Current Assets
124,284 GBP2016-03-31
92,624 GBP2015-10-31
Current liabilities
-118,469 GBP2016-03-31
-92,324 GBP2015-10-31
Net Current Assets/Liabilities
5,815 GBP2016-03-31
300 GBP2015-10-31
Total Assets Less Current Liabilities
16,898 GBP2016-03-31
5,812 GBP2015-10-31
Non-current liabilities
-89,959 GBP2016-03-31
Provisions for liabilities and charges
-2,022 GBP2016-03-31
-1,102 GBP2015-10-31
Net assets/liabilities including pension asset/liability
-75,083 GBP2016-03-31
4,710 GBP2015-10-31
Called-up share capital
100 GBP2016-03-31
100 GBP2015-10-31
Retained earnings
-75,183 GBP2016-03-31
4,610 GBP2015-10-31
Shareholder's fund
-75,083 GBP2016-03-31
4,710 GBP2015-10-31
Fixed Assets
11,083 GBP2016-03-31
5,512 GBP2015-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-11-01 ~ 2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
100 shares2015-10-31
Value of shares allotted
Class 1 ordinary share
100 GBP2016-03-31
100 GBP2015-10-31

  • DCA INNOVATION LIMITED
    Info
    SYNERGIX TECHNOLOGY LIMITED - 2020-05-12
    DESIGN AND PROSPER LIMITED - 2018-02-14
    Registered number 08737029
    13-15 Bouverie Street, 2nd Floor, London EC4Y 8DP
    Private Limited Company incorporated on 2013-10-17 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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.