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 4
  • 1
    Butt, Ummair Rauf
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
    Mr Ummair Rauf Butt
    Born in April 1975
    Individual (2 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Davis, Alistair Thomas
    Company Director born in January 1977
    Individual (2 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Saunders, Russell John
    Company Director born in July 1961
    Individual (8 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Allen, David Eric, Mr.
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    2022-12-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT DEBIT SYSTEMS LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Cash at bank and in hand
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-13 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-13 ~ 2023-12-31
Equity
100 GBP2023-12-31

Related profiles found in government register
  • DIRECT DEBIT SYSTEMS LTD
    Info
    Registered number 14538163
    8e Kelvin House, Kelvin Way, Crawley RH10 9WE
    Private Limited Company incorporated on 2022-12-13 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • DIRECT DEBIT SYSTEMS LTD
    S
    Registered number 14538163
    Kelvin House, Kelvin Way, Crawley, England, RH10 9WE
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BERONBRIDGE LIMITED - 1997-07-22
    Unit 8e, Kelvin House, Kelvin Way, Crawley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,546 GBP2023-05-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.