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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 4
  • 1
    Mansell, Katharine
    Born in January 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Kevin
    Born in August 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 3
    O'connor, Troy
    Born in April 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Director → CIF 0
  • 4
    TRAKM8 HOLDINGS LIMITED - now
    ELEGY (NO.13) PLC - 2005-10-20
    TRAKM8 HOLDINGS PLC
    - 2025-07-17
    icon of address4, Roman Way, Coleshill, Birmingham, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Watkins, John
    Director born in November 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2025-07-09
    OF - Director → CIF 0
  • 2
    Furber, Jonathan Peter
    Company Director born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 3
    Hedges, James
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2017-08-31
    OF - Director → CIF 0
    Hedges, James
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-06-16 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 4
    Edwards, Jonathan Luke
    Director born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ 2025-08-11
    OF - Director → CIF 0
parent relation
Company in focus

DCS SYSTEMS LIMITED

Previous name
DCS1 SYSTEMS LIMITED - 2015-06-18
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • DCS SYSTEMS LIMITED
    Info
    DCS1 SYSTEMS LIMITED - 2015-06-18
    Registered number 09641691
    icon of addressUnit 4 Roman Way, Coleshill, Birmingham B46 1HG
    PRIVATE LIMITED COMPANY incorporated on 2015-06-16 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.