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 1
  • Kane, Andrew Harvey
    Director born in November 1987
    Individual (27 offsprings)
    Officer
    2013-11-14 ~ dissolved
    OF - Director → CIF 0
    Kane, Andrew
    Individual (27 offsprings)
    Officer
    2013-11-14 ~ dissolved
    OF - Secretary → CIF 0
    Mr Andrew Harvey Kane
    Born in November 1987
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DGS HOLDINGS LTD

Previous name
DIRECT DESIGN AND CONSTRUCTION LTD - 2015-07-17
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2015-12-31
100 GBP2014-11-30
Net assets/liabilities including pension asset/liability
100 GBP2015-12-31
100 GBP2014-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-11-30
Shareholder's fund
100 GBP2015-12-31
100 GBP2014-11-30

Related profiles found in government register
  • DGS HOLDINGS LTD
    Info
    DIRECT DESIGN AND CONSTRUCTION LTD - 2015-07-17
    Registered number 08775641
    Unit 25 73 Manchester Road, Warrington WA1 4AE
    Private Limited Company incorporated on 2013-11-14 and dissolved on 2018-11-27 (5 years). The company status is Dissolved.
    CIF 0
  • DGS HOLDINGS LTD
    S
    Registered number 08775641
    Unit 25, 73 Manchester Road, Woolston, Warrington, England, WA1 4AE
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DIRECT PACKAGING AND PROCESSING LTD - 2016-01-13
    2nd Floor Edward Pavilion, Albert Dock, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    132-134 Great Ancoats Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.