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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 7
  • 1
    Rolfe, Tom Warwick
    Born in June 1969
    Individual (7 offsprings)
    Officer
    2024-02-15 ~ 2024-10-14
    OF - Director → CIF 0
  • 2
    Lester, James Edward
    Born in October 1976
    Individual (17 offsprings)
    Officer
    2024-02-15 ~ 2024-10-14
    OF - Director → CIF 0
  • 3
    Ellingson, Alan
    Born in September 1979
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Hugh Roger
    Individual (1 offspring)
    Officer
    2024-02-15 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 5
    Liberman, Paul
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Mr Jason Robins
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2024-10-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    MUSTARD SYSTEMS LIMITED
    - now 08892912
    MUSTARD SOLUTIONS LIMITED - 2014-03-25
    MUSTARD TECHNOLOGIES LIMITED - 2014-02-18
    Colet Court, 100 Hammersmith Road, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-15 ~ 2024-10-14
    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

DIJON SYSTEMS LIMITED

Period: 2024-02-15 ~ now
Company number: 15492453
Registered name
DIJON SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
743,448 GBP2024-12-31
Cash at bank and in hand
88,570 GBP2024-12-31
Current Assets
832,018 GBP2024-12-31
Creditors
Amounts falling due within one year
-360,647 GBP2024-12-31
Net Current Assets/Liabilities
471,371 GBP2024-12-31
Equity
Called up share capital
1 GBP2024-12-31
Retained earnings (accumulated losses)
471,370 GBP2024-12-31
Equity
471,371 GBP2024-12-31
Average Number of Employees
112024-02-15 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
512,485 GBP2024-12-31
Amounts Owed By Related Parties
218,830 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
12,133 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
743,448 GBP2024-12-31
Corporation Tax Payable
Current
157,123 GBP2024-12-31
Other Taxation & Social Security Payable
Current
127,684 GBP2024-12-31
Other Creditors
Current
75,840 GBP2024-12-31
Creditors
Current
360,647 GBP2024-12-31

  • DIJON SYSTEMS LIMITED
    Info
    Registered number 15492453
    26th Floor The Leadenhall Building, 122 Leadenhall St, Lime St, London EC3V 4AB
    PRIVATE LIMITED COMPANY incorporated on 2024-02-15 (2 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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