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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
Active 4
  • 1
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    2001-11-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Connor, Alan
    Individual (43 offsprings)
    Officer
    2014-04-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    2001-11-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    PRIME TIME (O.R.S.) LIMITED - 2015-02-02
    IDG HOLDINGS LIMITED - 2000-08-07
    THE INDEPTH GROUP LIMITED - 1998-04-09
    IN DEPTH SERVICES LIMITED - 1990-01-16
    DOVETOR LIMITED - 1986-06-25
    33, Soho Square, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Hawkins, James Nicholas Gillies
    Solicitor born in September 1961
    Individual (37 offsprings)
    Officer
    1998-06-26 ~ 1998-07-08
    OF - Director → CIF 0
    Hawkins, James Nicholas Gillies
    Solicitor
    Individual (37 offsprings)
    Officer
    1998-06-26 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 2
    Howis, Wayne Richard
    Managing Director born in April 1956
    Individual
    Officer
    1998-07-08 ~ 2001-11-15
    OF - Director → CIF 0
  • 3
    Standeven, Nicholas Robert Crossley
    Accountant born in December 1959
    Individual (13 offsprings)
    Officer
    1998-07-08 ~ 2000-02-01
    OF - Director → CIF 0
    Standeven, Nicholas Robert Crossley
    Accountant
    Individual (13 offsprings)
    Officer
    1998-07-08 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 4
    Kirkpatrick, Steven William
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2015-07-21
    OF - Director → CIF 0
  • 5
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2014-04-10
    OF - Director → CIF 0
    Ullmann, Marianne Flora
    Director
    Individual (3 offsprings)
    Officer
    2001-11-15 ~ 2001-12-06
    OF - Secretary → CIF 0
    2003-08-07 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 6
    Parsons, Charles Geoffrey Carstairs
    Chartered Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2001-11-15
    OF - Director → CIF 0
    Parsons, Charles Geoffrey Carstairs
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2001-11-15
    OF - Secretary → CIF 0
  • 7
    Warner, Graham Shaun
    Operations Director born in February 1955
    Individual
    Officer
    1998-07-08 ~ 2001-11-15
    OF - Director → CIF 0
  • 8
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2015-09-17 ~ 2020-03-16
    OF - Director → CIF 0
  • 9
    Christopher, Paul Robson Prestoe
    Trainee Solicitor born in November 1972
    Individual
    Officer
    1998-06-26 ~ 1998-07-08
    OF - Director → CIF 0
  • 10
    Howard, David Stewart
    Chairman born in October 1953
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2001-11-15
    OF - Director → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-04-27 ~ 1998-06-26
    PE - Nominee Secretary → CIF 0
  • 12
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    Royex House, 5 Aldermanbury Square, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    15,542 GBP2025-03-31
    Officer
    2001-12-06 ~ 2003-08-07
    PE - Secretary → CIF 0
  • 13
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-04-27 ~ 1998-06-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DYNAMIQ RECRUITMENT SERVICES LIMITED

Previous names
SUGARMAN PE & SEN LIMITED - 2015-04-07
DYNAMIQ RECRUITMENT SERVICES LIMITED - 2015-02-03
THE SECURITY GROUP LIMITED - 2006-03-09
DRAFTNEW LIMITED - 1999-05-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,075,556 GBP2016-12-31
1,075,556 GBP2015-06-29
Net assets/liabilities including pension asset/liability
1,075,556 GBP2016-12-31
1,075,556 GBP2015-06-29
Number of shares allotted
Class 1 ordinary share
725,556 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-06-30 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
725,556 GBP2016-12-31
725,556 GBP2015-06-29
Number of shares allotted
Class 2 ordinary share
350,000 shares2016-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2015-06-30 ~ 2016-12-31
Paid-up share capital
Class 2 ordinary share
350,000 GBP2016-12-31
350,000 GBP2015-06-29
Shareholder's fund
1,075,556 GBP2016-12-31
1,075,556 GBP2015-06-29

Related profiles found in government register
  • DYNAMIQ RECRUITMENT SERVICES LIMITED
    Info
    SUGARMAN PE & SEN LIMITED - 2015-04-07
    DYNAMIQ RECRUITMENT SERVICES LIMITED - 2015-04-07
    THE SECURITY GROUP LIMITED - 2015-04-07
    DRAFTNEW LIMITED - 2015-04-07
    Registered number 03553596
    33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 1998-04-27 and dissolved on 2021-03-16 (22 years 10 months). The company status is Dissolved.
    CIF 0
  • DYNAMIQ RECRUITMENT SERVICES LTD
    S
    Registered number 3553596
    33, Soho Square, London, England, W1D 3QU
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EMPIRE SECURITY LIMITED - 2007-06-19
    NANCOURT LIMITED - 1992-02-06
    33 Soho Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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