logo
explain how to read the page

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 39
  • 1
    Pearson, Michael
    Individual (3 offsprings)
    Officer
    2013-06-30 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 2
    Renesto, David Anthony
    Individual (6 offsprings)
    Officer
    2007-09-14 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 3
    Garron, Maria
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2026-01-22
    OF - Director → CIF 0
  • 4
    Burton, David
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 5
    Moroney, Jaleen
    Born in August 1957
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Mukkath, George
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2020-03-25
    OF - Director → CIF 0
  • 7
    Hopkins, David Arnold Neville
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 2005-09-30
    OF - Director → CIF 0
  • 8
    Bergin, Peter Joseph
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2008-01-02
    OF - Director → CIF 0
    Bergin, Peter Joseph
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 9
    Rich, Gerome
    Born in March 1970
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2020-10-13
    OF - Director → CIF 0
  • 10
    Norman, Geoffrey Alan
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2002-02-01 ~ 2002-11-01
    OF - Director → CIF 0
    2004-01-01 ~ 2012-06-18
    OF - Director → CIF 0
  • 11
    Morrison, Thomas Aidan
    Born in March 1947
    Individual (4 offsprings)
    Officer
    (before 1991-07-25) ~ 1997-12-18
    OF - Director → CIF 0
  • 12
    Bradbury, Annabel Sophie Claire, Dr
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2020-03-25 ~ 2021-07-05
    OF - Director → CIF 0
  • 13
    Jonsson, Lars-ove
    Born in October 1942
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-12-18
    OF - Director → CIF 0
  • 14
    Renshaw, Michael John
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2014-03-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 15
    Brunwin, Trevor Robin
    Born in May 1954
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2002-09-30
    OF - Director → CIF 0
    Brunwin, Trevor Robin
    Individual (1 offspring)
    Officer
    2001-10-08 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 16
    Thompson, Ross
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2014-02-13 ~ 2015-03-31
    OF - Director → CIF 0
  • 17
    Bull, Ross Douglas
    Born in December 1947
    Individual (8 offsprings)
    Officer
    2002-02-01 ~ 2003-02-01
    OF - Director → CIF 0
  • 18
    Gardiner, Paul William
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2015-10-23 ~ 2016-07-19
    OF - Director → CIF 0
  • 19
    Fraser, Colin Barry
    Born in October 1935
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1997-12-18
    OF - Director → CIF 0
  • 20
    Reynolds, Hayley
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2019-03-21 ~ 2020-10-13
    OF - Director → CIF 0
    Reynolds, Hayley
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 21
    Kinyanjui, Beatrice Njeri
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    2022-05-10 ~ 2022-06-30
    OF - Director → CIF 0
  • 22
    Craig, Paul Sommerville
    Born in March 1947
    Individual (4 offsprings)
    Officer
    1996-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Buckley, Andrew David
    Born in December 1956
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2014-03-01
    OF - Director → CIF 0
  • 24
    Yerbury, Graham Kenneth
    Born in October 1958
    Individual (5 offsprings)
    Officer
    2013-06-30 ~ 2015-10-30
    OF - Director → CIF 0
  • 25
    Dunn, Mel Scott
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 26
    Wankmuller, Richard Neil
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2015-10-23 ~ 2016-08-29
    OF - Director → CIF 0
  • 27
    Dangay, Richard
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2020-10-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Smith, Colin Raymond
    Born in October 1945
    Individual (1 offspring)
    Officer
    1993-12-31 ~ 2005-09-30
    OF - Director → CIF 0
  • 29
    Honey, Matthew Andrew
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 30
    Gutteridge, Michael James
    Born in May 1955
    Individual (1 offspring)
    Officer
    1997-08-15 ~ 2003-02-01
    OF - Director → CIF 0
    2005-09-30 ~ 2019-05-27
    OF - Director → CIF 0
  • 31
    Robinson, James Rollo
    Born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1991-07-25) ~ 2005-09-30
    OF - Director → CIF 0
    Robinson, James Rollo
    Individual (4 offsprings)
    Officer
    (before 1991-07-25) ~ 2001-10-08
    OF - Secretary → CIF 0
    2002-09-30 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 32
    Blakeley, Pollard
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ 2002-11-01
    OF - Director → CIF 0
    Blakeley, Pollard Martin Robert
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 33
    Moss, Stephen John, Dr
    Born in May 1951
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2006-12-22
    OF - Director → CIF 0
  • 34
    Forbes, Jeffrey Ian
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 35
    Hill, Michael Frederick
    Born in October 1963
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2006-07-28
    OF - Director → CIF 0
  • 36
    Clarke, Lawrence Joseph
    Born in March 1945
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1993-06-30
    OF - Director → CIF 0
  • 37
    Barker, Peter Anthony
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2016-08-28 ~ 2019-03-21
    OF - Director → CIF 0
  • 38
    DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD
    - now 05543952 01445342... (more)
    CARDNO UK LIMITED - 2022-08-31 05543952
    64-68, London Road, Redhill, England
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 39
    North Tower, 515 St Paul's Terrace, Fortitude Valley, Brisbane, Queensland, Australia
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DT GLOBAL EMERGING MARKETS UK LTD

Period: 2022-09-08 ~ now
Company number: 01445342 05543952... (more)
Registered names
DT GLOBAL EMERGING MARKETS UK LTD - now 05543952... (more)
AGRISYSTEMS LTD. - 2006-05-05
SHILLCROSS LIMITED - 1981-12-31
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
775,119 GBP2024-09-30
848,144 GBP2023-09-30
Cash at bank and in hand
69,187 GBP2024-09-30
38,205 GBP2023-09-30
Current Assets
844,306 GBP2024-09-30
886,349 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-145,327 GBP2023-09-30
Net Current Assets/Liabilities
654,166 GBP2024-09-30
741,022 GBP2023-09-30
Equity
Called up share capital
6,639,100 GBP2024-09-30
6,639,100 GBP2023-09-30
6,639,100 GBP2022-09-30
Share premium
11,850 GBP2024-09-30
11,850 GBP2023-09-30
11,850 GBP2022-09-30
Capital redemption reserve
1,000,000 GBP2024-09-30
1,000,000 GBP2023-09-30
1,000,000 GBP2022-09-30
Other miscellaneous reserve
190,790 GBP2024-09-30
190,790 GBP2023-09-30
Retained earnings (accumulated losses)
-7,187,574 GBP2024-09-30
-7,100,718 GBP2023-09-30
Equity
654,166 GBP2024-09-30
741,022 GBP2023-09-30
Comprehensive Income/Expense
-233,348 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-86,855 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
-86,855 GBP2023-10-01 ~ 2024-09-30
Audit Fees/Expenses
40,000 GBP2023-10-01 ~ 2024-09-30
25,000 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-86,855 GBP2023-10-01 ~ 2024-09-30
-233,348 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
137,013 GBP2024-09-30
254,583 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
612,313 GBP2024-09-30
308,967 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
198,915 GBP2023-09-30
Prepayments/Accrued Income
Current
318 GBP2024-09-30
317 GBP2023-09-30
Trade Creditors/Trade Payables
Current
16,375 GBP2024-09-30
15,956 GBP2023-09-30
Amounts owed to group undertakings
Current
55,834 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
-3,717 GBP2024-09-30
2,524 GBP2023-09-30
Other Creditors
Current
38,370 GBP2024-09-30
34,096 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
83,278 GBP2024-09-30
92,751 GBP2023-09-30

  • DT GLOBAL EMERGING MARKETS UK LTD
    Info
    CARDNO EMERGING MARKETS (UK) LTD - 2022-09-08
    CARDNO AGRISYSTEMS LIMITED - 2022-09-08
    AGRISYSTEMS LTD. - 2022-09-08
    AGRISYSTEMS (OVERSEAS) LIMITED - 2022-09-08
    SHILLCROSS LIMITED - 2022-09-08
    Registered number 01445342
    The Leather Market, Unit 11.3.1 Weston Street, London SE1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1979-08-23 (47 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.