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 6
  • 1
    Gaston, Paul
    Company Director born in July 1964
    Individual (17 offsprings)
    Officer
    2017-06-07 ~ now
    OF - director → CIF 0
    Mr Paul Gaston
    Born in July 1964
    Individual (17 offsprings)
    Person with significant control
    2019-06-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Reynolds, Edward Harry James
    Company Director born in October 1991
    Individual (5 offsprings)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 3
    Moloney, Michael
    Company Director born in October 1966
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ now
    OF - director → CIF 0
  • 4
    Tragoulias, Peter
    Financial Director born in July 1979
    Individual (17 offsprings)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 5
    Le Carpentier, Philippe Alexandre
    Company Director born in June 1980
    Individual (7 offsprings)
    Officer
    2022-06-23 ~ now
    OF - director → CIF 0
  • 6
    3 Talina Centre, Bagleys Lane, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -2,542 GBP2024-04-30
    Person with significant control
    2017-12-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Le Carpentier, Mercedes Elisabeth
    Manager born in October 1983
    Individual (7 offsprings)
    Officer
    2016-03-23 ~ 2017-06-07
    OF - director → CIF 0
  • 2
    Dorrington, Maurice Raymond
    Director born in March 1950
    Individual (16 offsprings)
    Officer
    2015-01-07 ~ 2017-06-07
    OF - director → CIF 0
    Mr Maurice Raymond Dorrington
    Born in March 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Has significant influence or controlCIF 0
  • 3
    Marment, James Harry
    Company Director born in December 1954
    Individual (27 offsprings)
    Officer
    2016-03-23 ~ 2017-06-07
    OF - director → CIF 0
  • 4
    Le Carpentier, Francis
    Company Director born in February 1949
    Individual (11 offsprings)
    Officer
    2016-03-23 ~ 2017-06-07
    OF - director → CIF 0
    Mr Francis Stewart Le Carpentier
    Born in February 1949
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-07
    PE - Has significant influence or controlCIF 0
  • 5
    4 Talina Centre, Bagleys Lane, London, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -15,408 GBP2024-04-30
    Person with significant control
    2017-05-26 ~ 2017-12-04
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DYNASYSTEMS UK LTD

Previous name
DEFENCE SECURITY INVESTMENTS LIMITED - 2017-07-06
Standard Industrial Classification
84220 - Defence Activities
Brief company account
Debtors
1,157,061 GBP2023-04-30
706,148 GBP2022-04-30
Cash at bank and in hand
1,098,442 GBP2023-04-30
101,110 GBP2022-04-30
Current Assets
2,255,503 GBP2023-04-30
807,258 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,942,144 GBP2023-04-30
-637,629 GBP2022-04-30
Net Current Assets/Liabilities
313,359 GBP2023-04-30
169,629 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-21,667 GBP2023-04-30
-31,667 GBP2022-04-30
Net Assets/Liabilities
291,692 GBP2023-04-30
137,962 GBP2022-04-30
Equity
Called up share capital
25,000 GBP2023-04-30
25,000 GBP2022-04-30
Retained earnings (accumulated losses)
266,692 GBP2023-04-30
112,962 GBP2022-04-30
Equity
291,692 GBP2023-04-30
137,962 GBP2022-04-30
Average Number of Employees
52022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-04-30
1,348 GBP2022-04-30
Amounts Owed By Related Parties
385,241 GBP2023-04-30
Current
0 GBP2022-04-30
Other Debtors
Amounts falling due within one year
771,820 GBP2023-04-30
704,800 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
1,157,061 GBP2023-04-30
706,148 GBP2022-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Trade Creditors/Trade Payables
Current
255,840 GBP2023-04-30
74,951 GBP2022-04-30
Amounts owed to group undertakings
Current
66,022 GBP2023-04-30
66,022 GBP2022-04-30
Other Taxation & Social Security Payable
Current
38,769 GBP2023-04-30
26,600 GBP2022-04-30
Other Creditors
Current
1,571,513 GBP2023-04-30
460,056 GBP2022-04-30
Creditors
Current
1,942,144 GBP2023-04-30
637,629 GBP2022-04-30
Bank Borrowings/Overdrafts
Non-current
21,667 GBP2023-04-30
31,667 GBP2022-04-30

  • DYNASYSTEMS UK LTD
    Info
    DEFENCE SECURITY INVESTMENTS LIMITED - 2017-07-06
    Registered number 09378056
    Streathers 44 Baker Street, London W1U 7AL
    Private Limited Company incorporated on 2015-01-07 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.