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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 2
  • 1
    Juckes, William
    Director born in June 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Director → CIF 0
    Mr William Juckes
    Born in June 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcpherson, Alexander
    Lawyer born in October 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DYSIS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
1,387 GBP2024-09-30
1,387 GBP2023-09-30
Current Assets
68,632 GBP2024-09-30
55,696 GBP2023-09-30
Creditors
Amounts falling due within one year
-9,554 GBP2024-09-30
-11,696 GBP2023-09-30
Net Current Assets/Liabilities
59,078 GBP2024-09-30
44,000 GBP2023-09-30
Total Assets Less Current Liabilities
60,465 GBP2024-09-30
45,387 GBP2023-09-30
Net Assets/Liabilities
60,465 GBP2024-09-30
45,387 GBP2023-09-30
Equity
60,465 GBP2024-09-30
45,387 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30

Related profiles found in government register
  • DYSIS LTD
    Info
    Registered number 09216678
    icon of address70 Upper Richmond Road, London SW15 2RP
    Private Limited Company incorporated on 2014-09-12 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • DYSIS LTD
    S
    Registered number 09216678
    icon of address1, Sans Walk, London, England, EC1R 0LT
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • DYSIS LTD
    S
    Registered number 09216678
    icon of address1-15, Clere Street, London, United Kingdom, EC2A 4UY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address34a Packington Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    icon of calendar 2019-07-24 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address1 Sans Walk, London, England
    Active Corporate (5 parents)
    Total liabilities (Company account)
    3 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.