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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 16
  • 1
    Kerr, Gordon William
    Individual (1 offspring)
    Officer
    2022-03-31 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 2
    Leak, Adam John
    Individual (17 offsprings)
    Officer
    2024-11-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Oates, James David
    Director born in February 1968
    Individual (15 offsprings)
    Officer
    2022-04-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    Trevor, Ivan James
    Director born in July 1979
    Individual (34 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Billing, Davinder
    Individual (17 offsprings)
    Officer
    2023-11-01 ~ 2024-07-04
    OF - Secretary → CIF 0
  • 6
    Kirk, Alan Charles Robinson
    Director born in June 1968
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Rudman, James William
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Jenkins, Anthony Phillip
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2022-04-01
    OF - Director → CIF 0
    Jenkins, Anthony Phillip
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 9
    Hall, Oliver Joseph
    Director born in September 1992
    Individual (30 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Pullin, Andrew James
    Director born in January 1968
    Individual (8 offsprings)
    Officer
    2021-05-01 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Andrew James Pullin
    Born in January 1968
    Individual (8 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Pullin, John Robert
    Director born in April 1965
    Individual (8 offsprings)
    Officer
    2021-07-01 ~ 2022-04-01
    OF - Director → CIF 0
    Mr John Robert Pullin
    Born in April 1965
    Individual (8 offsprings)
    Person with significant control
    2021-07-01 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Moore, Paul Adam
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 13
    Kerr, Gordon
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 14
    Blackmore, Steven John
    Director born in June 1968
    Individual (473 offsprings)
    Officer
    2021-04-30 ~ 2021-04-30
    OF - Director → CIF 0
    Steven John Blackmore
    Born in June 1968
    Individual (473 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-05-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Taylor, David
    Director born in December 1983
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 16
    DIESELEC HOLDINGS LIMITED
    - now SC371345
    PACIFIC SHELF 1610 LIMITED - 2010-09-22
    Cadder House, 160 Clober Road, Milngavie, Glasgow, Scotland
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2022-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DTGEN SOUTH (HOLDINGS) LIMITED

Period: 2023-10-10 ~ 2025-03-18
Company number: 13369452
Registered names
DTGEN SOUTH (HOLDINGS) LIMITED - Dissolved
FCLS RM 16 LIMITED - 2021-07-23 13421190... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
9,999,900 GBP2023-06-30
9,999,900 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
9,999,900 GBP2022-06-30
9,999,900 GBP2021-06-30
Retained earnings (accumulated losses)
9,999,899 GBP2023-06-30
0 GBP2022-06-30
0 GBP2021-06-30
Equity
9,999,900 GBP2023-06-30
9,999,900 GBP2022-06-30
9,999,900 GBP2021-06-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
9,999,900 GBP2022-06-30

Related profiles found in government register
  • DTGEN SOUTH (HOLDINGS) LIMITED
    Info
    POWER ELECTRICS GENERATORS (HOLDINGS) LIMITED - 2023-10-10
    FCLS RM 16 LIMITED - 2023-10-10
    Registered number 13369452
    81 Rayns Way, Syston, Leicester, Leicestershire LE7 1PF
    PRIVATE LIMITED COMPANY incorporated on 2021-04-30 and dissolved on 2025-03-18 (3 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-18
    CIF 0
  • DTGEN SOUTH (HOLDINGS) LIMITED
    S
    Registered number 13369452
    81, Rayns Way, Syston, Leicester, United Kingdom, LE7 1PF
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DTGEN SOUTH LIMITED
    - now 07188008
    POWER ELECTRICS GENERATORS LIMITED - 2023-10-10
    81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2024-01-24 ~ 2024-12-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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