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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Vincent, Stephen Mark
    Director born in July 1970
    Individual (72 offsprings)
    Officer
    2017-02-22 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Jones, Peter David
    Born in March 1966
    Individual (149 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Director → CIF 0
    Holdgate, James Edward Peter
    Individual (149 offsprings)
    Officer
    2017-02-22 ~ now
    OF - Secretary → CIF 0
    Mr Peter David Jones
    Born in March 1966
    Individual (149 offsprings)
    Person with significant control
    2017-02-22 ~ 2019-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Willcox, Nicholas David
    Svp - Finance born in May 1970
    Individual (39 offsprings)
    Officer
    2017-02-22 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    PJ INVESTMENT GROUP LIMITED
    PJ INVESTMENT (GROUP) LIMITED 08819771
    44, Esplanade, St. Helier, Jersey, Jersey
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    2022-04-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2017-02-22 ~ 2019-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    HIGHLAND HOLDCO LIMITED
    12308976
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-28 ~ 2022-04-21
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DS HIGHLAND LIMITED

Period: 2019-09-20 ~ now
Company number: 10633640
Registered names
DS HIGHLAND LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10 GBP2023-04-30
10 GBP2022-04-30
Debtors
0 GBP2023-04-30
944,197 GBP2022-04-30
Cash at bank and in hand
23,700 GBP2023-04-30
5,932 GBP2022-04-30
Current Assets
23,700 GBP2023-04-30
950,129 GBP2022-04-30
Equity
Called up share capital
10 GBP2023-04-30
10 GBP2022-04-30
Retained earnings (accumulated losses)
-2,109,733 GBP2023-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Amounts invested in assets
10 GBP2023-04-30
10 GBP2022-04-30
Trade Debtors/Trade Receivables
0 GBP2023-04-30
0 GBP2022-04-30
Amounts Owed By Related Parties
326,936 GBP2023-04-30
0 GBP2022-04-30
Other Taxation & Social Security Payable
Current
13,988 GBP2023-04-30
0 GBP2022-04-30
Other Creditors
Current
7,500 GBP2023-04-30
222,980 GBP2022-04-30
Creditors
Current
2,133,433 GBP2023-04-30
2,444,522 GBP2022-04-30
Related profiles found in government register
  • DS HIGHLAND LIMITED
    Info
    DATA SELECT GROUP LIMITED - 2019-09-20
    Registered number 10633640
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, SL7 1EY
    PRIVATE LIMITED COMPANY incorporated on 2017-02-22 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • DS HIGHLAND LIMITED
    S
    Registered number 10633640
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
    Limited Company in Companies House - England & Wales, England & Wales
    CIF 1
  • DATA SELECT GROUP LIMITED
    S
    Registered number 10633640
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, England, SL7 1EY
    Limited Company in Companies House - England & Wales, England & Wales
    CIF 2
  • DATA SELECT GROUP LIMITED
    S
    Registered number 10633640
    Network House, Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
    Limited Company in Companies House - England & Wales, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DATA SELECT LIMITED
    - now 03662640
    DATA DIRECT (UK) LIMITED - 1998-12-29
    Arrowhead Park Arrowhead Road, Theale, Reading, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2018-11-06 ~ 2019-09-12
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DATA SELECT NETWORK SOLUTIONS LIMITED
    - now 05616365
    OVAL (2074) LIMITED - 2010-05-04
    Xma Limited, 1st Floor, Block D Reading International Business Park, Basingstoke Rd, Reading, England
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-05-02 ~ 2019-09-12
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    PJ INVESTCO LIMITED
    - now 03844393
    PHONES INTERNATIONAL GROUP LIMITED
    - 2018-06-29 03844393 05083201... (more)
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-05-02 ~ 2018-11-06
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    PJ MEDIA LIMITED
    - now 10636032 04946760
    BRANDPATH SUPPORT LIMITED
    - 2017-05-03 10636032 04946760
    Network House, Globe Business Park, Third Avenue, Marlow, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-02-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.