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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
    Jones, Royston Delwyn, Doctor
    Cto, Altair Product Design & Country Manager U.K born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    DECEMBER 2015 SOFTWARE LIMITED
    icon of addressWorsley Lodge, Common Hill Road, So51 0qf, Common Hill Road, Braishfield, Romsey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    19,732 GBP2021-04-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2017-09-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Quarendon, Peter
    Director born in December 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Peter Quarendon
    Born in December 1943
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ 2021-12-15
    PE - Has significant influence or controlCIF 0
  • 2
    Marshall, Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 3
    Robinson, Oliver Rathbone
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Oliver Rathbone Robinson
    Born in March 1974
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ 2021-12-15
    PE - Has significant influence or controlCIF 0
  • 4
    Manning, Samuel Norman
    Director born in May 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Samuel Norman Manning
    Born in May 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ 2020-08-20
    PE - Has significant influence or controlCIF 0
  • 5
    Jupp, Martin David
    Director born in April 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Jupp Martin
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ 2021-12-15
    PE - Has significant influence or controlCIF 0
  • 6
    Quarendon, Thomas
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2021-12-15
    OF - Director → CIF 0
    Mr Thomas Quarendon
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ 2020-12-15
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

D2S EUROPE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Current Assets
1 GBP2021-03-31
1 GBP2020-03-31
Net Current Assets/Liabilities
1 GBP2021-03-31
1 GBP2020-03-31
Equity
1 GBP2021-03-31
1 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31

  • D2S EUROPE LIMITED
    Info
    Registered number 10986923
    icon of addressImperial House, Holly Walk, Leamington Spa, Warwickshire CV32 4JG
    PRIVATE LIMITED COMPANY incorporated on 2017-09-28 and dissolved on 2022-12-27 (5 years 2 months). The company status is Dissolved.
    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.