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 2
  • 1
    Mrs Dinah Ann Minton
    Born in October 1930
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Minton, Blake Claire
    Stylist born in May 1966
    Individual (4 offsprings)
    Officer
    2016-03-01 ~ dissolved
    OF - director → CIF 0
    Ms Blake Claire Minton
    Born in May 1966
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Minton, Barrington John
    Architect born in January 1928
    Individual
    Officer
    1997-05-30 ~ 1998-11-14
    OF - director → CIF 0
  • 2
    Haxby, Donald Leslie
    Veterinary Surgeon born in August 1928
    Individual
    Officer
    ~ 1997-05-30
    OF - director → CIF 0
    Haxby, Donald Leslie
    Individual
    Officer
    ~ 1997-05-30
    OF - secretary → CIF 0
  • 3
    Minton, John Launce
    Furniture Restorer born in August 1957
    Individual
    Officer
    1999-02-14 ~ 2016-04-07
    OF - director → CIF 0
  • 4
    Minton, Hannah Elizabeth
    Architect born in July 1959
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2022-07-13
    OF - director → CIF 0
  • 5
    Minton, Dinah Ann
    Company Director born in October 1930
    Individual (3 offsprings)
    Officer
    ~ 2019-04-08
    OF - director → CIF 0
    Minton, Dinah Ann
    Company Director
    Individual (3 offsprings)
    Officer
    1997-05-30 ~ 2019-04-08
    OF - secretary → CIF 0
parent relation
Company in focus

DIRECT BUILD MANAGEMENT LIMITED

Previous name
DYDON HOLDINGS LIMITED - 2004-11-30
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
Cash at bank and in hand
78,820 GBP2021-03-31
78,820 GBP2020-03-31
Creditors
Amounts falling due within one year
-7,841 GBP2021-03-31
-7,841 GBP2020-03-31
Net Current Assets/Liabilities
70,979 GBP2021-03-31
70,979 GBP2020-03-31
Total Assets Less Current Liabilities
70,979 GBP2021-03-31
70,979 GBP2020-03-31
Net Assets/Liabilities
70,979 GBP2021-03-31
70,979 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
70,879 GBP2021-03-31
70,879 GBP2020-03-31
Equity
70,979 GBP2021-03-31
70,979 GBP2020-03-31
Other Creditors
Amounts falling due within one year
7,841 GBP2021-03-31
7,841 GBP2020-03-31

Related profiles found in government register
  • DIRECT BUILD MANAGEMENT LIMITED
    Info
    DYDON HOLDINGS LIMITED - 2004-11-30
    Registered number 00998512
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    Private Limited Company incorporated on 1970-12-31 and dissolved on 2023-11-28 (52 years 10 months). The company status is Dissolved.
    CIF 0
  • DIRECT BUILD MANAGEMENT LIMITED
    S
    Registered number 00998512
    Unit 2 Sherbrook Enterprise, 100 Sherbrook Road, Daybrook, Nottingham, England, NG5 6AB
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Sherbrook Enterprise 100 Sherbrook Road, Daybrook, Nottingham, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    121 GBP2018-03-31
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.