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 3
  • 1
    Millar, Mark Robert
    Chief Financial Officer born in July 1958
    Individual (2 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, William Mark
    Chief Technology Officer born in April 1981
    Individual (2 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    750, Park Of Commerce Drive, Suite 210, Boca Raton, Florida, United States
    Corporate (25 offsprings)
    Person with significant control
    2022-06-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Plumbley, Leighton
    Born in August 1978
    Individual
    Officer
    2021-07-30 ~ 2023-02-14
    OF - Director → CIF 0
  • 2
    Bowen, Susan
    General Manager born in June 1974
    Individual (4 offsprings)
    Officer
    2019-06-28 ~ 2023-08-01
    OF - Director → CIF 0
  • 3
    Sonnenstein, Steven
    Director born in January 1975
    Individual
    Officer
    2019-02-18 ~ 2019-06-28
    OF - Director → CIF 0
    Steven Sonnenstein
    Born in January 1975
    Individual
    Person with significant control
    2019-02-18 ~ 2022-06-09
    PE - Has significant influence or controlCIF 0
  • 4
    Visram, Shenif
    Finance Executive born in September 1972
    Individual
    Officer
    2019-06-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    Ginsberg, Jeffrey
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2019-02-18 ~ 2019-06-28
    OF - Director → CIF 0
    Jeffrey Ginsberg
    Born in January 1964
    Individual (6 offsprings)
    Person with significant control
    2019-02-18 ~ 2022-06-09
    PE - Has significant influence or controlCIF 0
  • 6
    Da Anunciacao, Alberto
    Born in March 1974
    Individual
    Officer
    2021-07-30 ~ 2023-11-21
    OF - Director → CIF 0
parent relation
Company in focus

DC LF UK BIDCO LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Audit Fees/Expenses
11,000 GBP2022-09-01 ~ 2023-08-31
8,000 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
-819,343 GBP2022-09-01 ~ 2023-08-31
-751,995 GBP2021-09-01 ~ 2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
25,497,688 GBP2023-08-31
24,788,833 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
708,855 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-462,531 GBP2022-09-01 ~ 2023-08-31
-2,815,183 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,116,137 GBP2023-08-31
9,872,793 GBP2022-08-31
10,056,229 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,689,677 GBP2022-09-01 ~ 2023-08-31
2,631,747 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-446,333 GBP2022-09-01 ~ 2023-08-31
-2,815,183 GBP2021-09-01 ~ 2022-08-31
Other Taxation & Social Security Payable
Current
122,437 GBP2023-08-31
192,187 GBP2022-08-31
Cash and Cash Equivalents
196 GBP2023-08-31
221 GBP2022-08-31
194 GBP2021-08-31
Net Current Assets/Liabilities
-157,161 GBP2023-08-31
-144,563 GBP2022-08-31
Equity
Called up share capital
10 GBP2023-08-31
10 GBP2022-08-31
10 GBP2021-08-31
Share premium
9,603,829 GBP2023-08-31
9,603,829 GBP2022-08-31
9,603,829 GBP2021-08-31
Retained earnings (accumulated losses)
-416,964 GBP2023-08-31
-404,366 GBP2022-08-31
-543,502 GBP2021-08-31
Equity
19,962,043 GBP2023-08-31
19,974,641 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-12,598 GBP2022-09-01 ~ 2023-08-31
139,136 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-09-01 ~ 2023-08-31
-131,286 GBP2021-09-01 ~ 2022-08-31

Related profiles found in government register
  • DC LF UK BIDCO LTD.
    Info
    Registered number 11832367
    Building 5000 Langstone Technology Park, Langstone Road, Havant PO9 1SA
    Private Limited Company incorporated on 2019-02-18 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • DC LF UK BIDCO LTD.
    S
    Registered number 11832367
    Building 5000, Langstone Technology Park, Langstone Road, Havant, United Kingdom, PO9 1SA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COGECO PEER 1 (UK) LTD. - 2019-07-22
    PEER 1 (UK) LTD. - 2016-08-05
    PEER 1 NETWORK ENTERPRISES LIMITED - 2009-04-07
    Building 5000 Langstone Technology Park, Langstone Road, Havant, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,085,804 GBP2023-08-31
    Person with significant control
    2019-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.