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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 3
  • 1
    Morgan-grenville, Roger Temple
    Born in December 1959
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Dyer, Bryony
    Born in July 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
    Dyer, Bryony
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnits 8-10, Holmbush Industrial Estate, Midhurst, West Sussex, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    159,992 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 16
  • 1
    Morgan-grenville, Gerard Wyndham
    Director born in March 1931
    Individual
    Officer
    icon of calendar ~ 1994-06-01
    OF - Director → CIF 0
  • 2
    Mr Roger Temple Morgan-grenville
    Born in December 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-12
    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
  • 3
    Martin Jenkins, Anthea
    Company Director born in November 1944
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-01-31
    OF - Director → CIF 0
    Martin Jenkins, Anthea
    Individual
    Officer
    icon of calendar 1996-07-04 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 4
    Morgan-grenville, John Richard Bine
    Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 1994-10-15
    OF - Director → CIF 0
  • 5
    Gaillochet, Patrick
    Managing Director born in August 1949
    Individual
    Officer
    icon of calendar 2003-10-29 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Morgan Grenville, Richard Harvey
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 2003-12-12 ~ 2017-09-19
    OF - Director → CIF 0
  • 7
    Clark, Nicholas Jackson
    Chartered Accountant born in December 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2017-09-19
    OF - Director → CIF 0
  • 8
    Foster, Michael Rodney Mordaunt
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-05 ~ 2003-04-25
    OF - Director → CIF 0
  • 9
    Dale, Richard Thurstan
    Company Director born in August 1938
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-12-31
    OF - Director → CIF 0
  • 10
    Gardner, Anthony Exton
    Company Director born in July 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2017-09-19
    OF - Director → CIF 0
    Gardner, Anthony Exton
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-07-04
    OF - Secretary → CIF 0
  • 11
    Knight, Robert John
    Financial Director born in October 1951
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 12
    Gordon Lennox, Charles Henry, His Grace The Duke Of Richmond And Gordon
    Director born in September 1929
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 2009-02-02
    OF - Director → CIF 0
  • 13
    Morgan-grenville, Joan Margaret
    Consultant born in August 1936
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1998-01-01
    OF - Director → CIF 0
    icon of calendar 1999-07-16 ~ 2009-04-23
    OF - Director → CIF 0
  • 14
    Stewart, Hugh John Patrick
    Managing Partner born in June 1953
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-08-02 ~ 2022-07-22
    OF - Director → CIF 0
  • 15
    icon of addressThistle Court, 1-2 Thistle Street, Edinburgh, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-12
    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
  • 16
    icon of addressGoodwood House, Goodwood, Chichester, West Sussex
    Corporate
    Officer
    ~ 1998-01-01
    PE - Director → CIF 0
parent relation
Company in focus

DEXAM INTERNATIONAL (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current
482,204 GBP2024-12-31
460,715 GBP2023-12-31
Net Current Assets/Liabilities
-482,203 GBP2024-12-31
-460,714 GBP2023-12-31
Total Assets Less Current Liabilities
-482,203 GBP2024-12-31
-460,714 GBP2023-12-31
Equity
Called up share capital
642,033 GBP2024-12-31
642,033 GBP2023-12-31
Share premium
459,648 GBP2024-12-31
459,648 GBP2023-12-31
Retained earnings (accumulated losses)
-1,583,884 GBP2024-12-31
-1,562,395 GBP2023-12-31
Equity
-482,203 GBP2024-12-31
-460,714 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-12-31
1 GBP2023-12-31
Amounts owed to group undertakings
Current
198,936 GBP2024-12-31
171,749 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,325 GBP2024-12-31
53,773 GBP2023-12-31
Other Creditors
Current
234,943 GBP2024-12-31
235,193 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
642,033 shares2024-12-31
Related profiles found in government register
  • DEXAM INTERNATIONAL (HOLDINGS) LIMITED
    Info
    Registered number 00857662
    icon of addressUnits 8-10 Holmbush Industrial Estate, Midhurst, West Sussex GU29 9HE
    PRIVATE LIMITED COMPANY incorporated on 1965-08-26 (60 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • DEXAM INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 00857662
    icon of addressUnits 8-10, Holmbush Industrial Estate, Midhurst, West Sussex, United Kingdom, GU29 9HE
    Limited in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressUnits 8-10 Holmbush Industrial Estate, Midhurst, West Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -353,977 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-12
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.