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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 9
  • 1
    Hendler, Donald Jay
    Born in July 1945
    Individual (10 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Wilkie, Ian Gerard
    Managing Director born in March 1968
    Individual (9 offsprings)
    Officer
    2024-01-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Guilherme, Lucy Leal
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Lipke, Dean
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Ann Jael Pay
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2024-01-03 ~ 2024-01-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Mrs Patricia Sokolow
    Born in April 1942
    Individual (3 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mrs Adrienne Hendler
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Mrs Elizabeth Leviton Kriegman
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2024-01-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    Calvin, David Charles
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    2021-02-22 ~ 2024-01-12
    OF - Director → CIF 0
    Mr David Charles Calvin
    Born in January 1959
    Individual (15 offsprings)
    Person with significant control
    2021-02-22 ~ 2024-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
parent relation
Company in focus

PDCS HOLDINGS LIMITED

Period: 2021-02-22 ~ now
Company number: 13216541
Registered name
PDCS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PDCS HOLDINGS LIMITED
    Info
    Registered number 13216541
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2021-02-22 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • PDCS HOLDINGS LIMITED
    S
    Registered number 13216541
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Limited By Shares in Companies House, England
    CIF 1
  • PDCS HOLDINGS LIMITED
    S
    Registered number 13216541
    C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom, WD17 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DCC2023 LIMITED - now
    PRISM ENCLOSURES LIMITED
    - 2024-01-19 05091765
    WINPOLE LIMITED - 2005-05-19
    C/o Hillier Hopkins Llp, 1st Floor, Radius House, 51 Clarendon Road, Watford, Herts, England
    Active Corporate (10 parents)
    Equity (Company account)
    343,708 GBP2020-03-31
    Person with significant control
    2021-05-18 ~ 2024-01-12
    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
  • 2
    PRISM DATA CENTRE SOLUTIONS LIMITED
    10831817
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2021-05-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.