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
    Van Rymenant, Joris
    Cfo born in July 1980
    Individual (4 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Arthur, Jeannie Helen
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    De Wever, Daan
    Ceo born in October 1980
    Individual (2 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DESTINY UK SERVICE CENTER LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-03-02 ~ 2022-12-31
Fixed Assets - Investments
17,070,761 GBP2022-12-31
Debtors
269,463 GBP2022-12-31
Cash at bank and in hand
87,975 GBP2023-12-31
89,925 GBP2022-12-31
Current Assets
87,975 GBP2023-12-31
359,388 GBP2022-12-31
Creditors
Current
1,150,393 GBP2023-12-31
1,483,798 GBP2022-12-31
Net Current Assets/Liabilities
-1,062,418 GBP2023-12-31
-1,124,410 GBP2022-12-31
Total Assets Less Current Liabilities
-1,062,418 GBP2023-12-31
15,946,351 GBP2022-12-31
Creditors
Non-current
18,352,932 GBP2022-12-31
Net Assets/Liabilities
-1,062,418 GBP2023-12-31
-2,406,581 GBP2022-12-31
Equity
Called up share capital
2,792,242 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-3,854,660 GBP2023-12-31
-2,406,681 GBP2022-12-31
Equity
-1,062,418 GBP2023-12-31
-2,406,581 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
17,070,761 GBP2022-12-31
Additions to investments
95,509 GBP2023-12-31
Investments in Group Undertakings
17,070,761 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
269,463 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,243,225 GBP2022-12-31
Trade Creditors/Trade Payables
Current
34,084 GBP2023-12-31
Amounts owed to group undertakings
Current
682,816 GBP2023-12-31
236,138 GBP2022-12-31
Other Creditors
Current
433,493 GBP2023-12-31
4,435 GBP2022-12-31
Amounts owed to group undertakings
Non-current
18,352,932 GBP2022-12-31

Related profiles found in government register
  • DESTINY UK SERVICE CENTER LIMITED
    Info
    Registered number 13949023
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes MK16 9PY
    Private Limited Company incorporated on 2022-03-02 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • DESTINY UK SERVICE CENTER LIMITED
    S
    Registered number 13949023
    Aw House, 6-8 Stuart Street, Luton, Bedfordshire, England, LU1 2SJ
    Private Company Limited By Shares in Register Of Companies For England And Wales, England
    CIF 1
  • DESTINY UK SERVICE CENTER LIMITED
    S
    Registered number 13949023
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • STONE VP (NO. 3) LIMITED - 2022-04-28
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    62,549 GBP2022-12-31
    Person with significant control
    2022-03-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • SPARKY SMART LTD. - 2017-08-29
    SLICKBLOX LTD. - 2017-01-26
    Stiriling House Business Center Cambridge Innovation Park, Waterbeach, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    724,612 GBP2023-12-31
    Person with significant control
    2022-05-20 ~ 2024-01-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.