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
Active 3
  • 1
    Lippert, Carsten
    Born in November 1979
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Ihring, Jochen, Dr
    Born in July 1970
    Individual (1 offspring)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Espanstr, 29, Offenhausen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 44
  • 1
    Shannon, William Macfarlane
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 2
    Bennett, William Keith
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    ~ 1996-08-05
    OF - Director → CIF 0
  • 3
    Chapple, Oliver John
    Business Executive born in November 1943
    Individual
    Officer
    1998-09-02 ~ 1999-03-01
    OF - Director → CIF 0
  • 4
    Dowdy, Peter
    Company Director born in August 1946
    Individual
    Officer
    1995-02-06 ~ 1998-08-26
    OF - Director → CIF 0
    Dowdy, Peter
    Sales Director born in August 1946
    Individual
    1999-07-14 ~ 2006-02-08
    OF - Director → CIF 0
    1999-07-14 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Waddicor, Anthony
    Company Director born in January 1963
    Individual
    Officer
    1996-10-22 ~ 1997-09-05
    OF - Director → CIF 0
  • 6
    Podolier, Nicholas Paul Whitfield
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    1992-11-02 ~ 1996-01-31
    OF - Director → CIF 0
    Podolier, Nicholas Paul Whitefield
    Sales Executive born in November 1947
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2012-09-03
    OF - Director → CIF 0
  • 7
    Thomson, Stephen George
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    1996-08-20 ~ 1998-06-24
    OF - Director → CIF 0
  • 8
    Austin, Colin Richard
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1996-03-28
    OF - Director → CIF 0
  • 9
    Sellars, David
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 10
    Rigby, David Charles
    Director born in November 1940
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 11
    Moore, Stephen Howard
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-03-26
    OF - Director → CIF 0
  • 12
    Von Prondzinski, Manfred
    Director born in December 1944
    Individual
    Officer
    1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 13
    Schiller, Detlef
    Sales Director born in March 1954
    Individual
    Officer
    2008-12-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Hargreaves, Gary
    Accountant born in July 1964
    Individual
    Officer
    2004-12-01 ~ 2006-02-08
    OF - Director → CIF 0
    Hargreaves, Gary
    Accountants born in July 1964
    Individual
    2004-12-01 ~ 2006-04-10
    OF - Director → CIF 0
  • 15
    Kerr, Duncan Alexander
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1995-06-30
    OF - Director → CIF 0
  • 16
    Smithson, Peter James
    Company Director born in November 1950
    Individual (5 offsprings)
    Officer
    1996-10-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Fairchild, Rachel Maria
    Company Director born in January 1969
    Individual
    Officer
    1999-01-04 ~ 1999-07-14
    OF - Director → CIF 0
  • 18
    Maurer, Christian Andreas
    Export Director born in May 1976
    Individual
    Officer
    2021-07-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 19
    Cory, Edward
    Company Director born in May 1947
    Individual
    Officer
    1994-02-28 ~ 1996-09-11
    OF - Director → CIF 0
  • 20
    Mordlock, Charles Anthony
    Director born in May 1941
    Individual
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
    Mordlock, Charles Anthony
    Company Director born in May 1941
    Individual
    1996-10-09 ~ 1997-09-05
    OF - Director → CIF 0
  • 21
    Lay, Anthony
    Company Director born in October 1951
    Individual
    Officer
    1998-07-28 ~ 1999-01-29
    OF - Director → CIF 0
  • 22
    Ihring, Jochen, Dr
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 23
    Simpson, Paul Michael
    Director born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 24
    Smith, Thomas William
    Director born in September 1993
    Individual
    Officer
    2018-10-24 ~ 2020-07-31
    OF - Director → CIF 0
  • 25
    Taylor, Anthony Christopher
    Company Director born in August 1946
    Individual
    Officer
    1996-08-20 ~ 1999-03-01
    OF - Director → CIF 0
  • 26
    Moehrle, Jens
    Sales Director born in February 1965
    Individual
    Officer
    2014-01-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 27
    Dauphin, Friedrich Wilhelm
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    1996-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Leith, John
    Company Director born in April 1946
    Individual
    Officer
    1999-01-04 ~ 1999-02-28
    OF - Director → CIF 0
  • 29
    Verrinder, Alan Otto Charles
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2002-08-19
    OF - Director → CIF 0
  • 30
    Priest, Gerard
    Director born in June 1934
    Individual
    Officer
    1993-04-26 ~ 1999-03-01
    OF - Director → CIF 0
    Priest, Gerard
    Individual
    Officer
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 31
    Silva, Hugo Filipe
    Director born in November 1980
    Individual
    Officer
    2012-09-03 ~ 2014-01-05
    OF - Director → CIF 0
  • 32
    Scheurer, Stefan
    Managing Director born in March 1968
    Individual
    Officer
    2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 33
    Dauphin, Elke Elisabeth
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    1996-06-30 ~ 2016-12-21
    OF - Director → CIF 0
  • 34
    Jennings, Peter
    Individual
    Officer
    1999-02-24 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 35
    Macrae, Donald
    Company Director born in August 1949
    Individual
    Officer
    1994-04-01 ~ 1994-10-11
    OF - Director → CIF 0
  • 36
    Abayawickrema, Chrisantha Knut
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 37
    Waade, Richard
    Company Director born in February 1944
    Individual
    Officer
    1999-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 38
    Darlington, Michael Gerard
    Accountant born in March 1959
    Individual
    Officer
    2001-01-01 ~ 2004-07-30
    OF - Director → CIF 0
    2006-04-10 ~ 2008-11-19
    OF - Director → CIF 0
  • 39
    Hantel, Henner
    Director born in June 1945
    Individual
    Officer
    2000-09-11 ~ 2003-06-23
    OF - Director → CIF 0
  • 40
    Baker, Alan
    Director born in April 1950
    Individual
    Officer
    ~ 1993-08-28
    OF - Director → CIF 0
  • 41
    Waddicor, Alec
    Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1996-08-05
    OF - Director → CIF 0
  • 42
    Savage, Dennis Michael Reiser
    Director born in May 1947
    Individual
    Officer
    1994-08-15 ~ 1995-09-08
    OF - Director → CIF 0
  • 43
    Prothero, Jay
    Company Director born in November 1954
    Individual
    Officer
    1998-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 44
    Liddell, David John
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
parent relation
Company in focus

DAUPHIN HUMANDESIGN UK LIMITED

Previous names
TRENDLINE OFFICE INTERIORS LTD - 2006-01-10
DAUPHIN PLC - 2002-12-23
COOPER DAUPHIN PLC - 1996-04-01
MAYFIELD PLC - 1992-01-10
DAUPHIN PLC - 1991-06-07
DAUPHIN LIMITED - 1988-05-20
MEASUREFACE LIMITED - 1987-10-27
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Debtors
2,038 GBP2024-12-31
1,865 GBP2023-12-31
Cash at bank and in hand
14,085 GBP2024-12-31
20,428 GBP2023-12-31
Current Assets
16,123 GBP2024-12-31
22,293 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,050 GBP2023-12-31
Net Current Assets/Liabilities
14,138 GBP2024-12-31
20,243 GBP2023-12-31
Equity
Called up share capital
1,075,750 GBP2024-12-31
1,075,750 GBP2023-12-31
Share premium
1,138,718 GBP2024-12-31
1,138,718 GBP2023-12-31
Other miscellaneous reserve
622,286 GBP2024-12-31
622,286 GBP2023-12-31
Retained earnings (accumulated losses)
-2,822,616 GBP2024-12-31
-2,816,511 GBP2023-12-31
Equity
14,138 GBP2024-12-31
20,243 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
2,038 GBP2024-12-31
1,865 GBP2023-12-31
Other Creditors
Current
1,985 GBP2024-12-31
2,050 GBP2023-12-31
  • DAUPHIN HUMANDESIGN UK LIMITED
    Info
    TRENDLINE OFFICE INTERIORS LTD - 2006-01-10
    DAUPHIN PLC - 2006-01-10
    COOPER DAUPHIN PLC - 2006-01-10
    MAYFIELD PLC - 2006-01-10
    DAUPHIN PLC - 2006-01-10
    DAUPHIN LIMITED - 2006-01-10
    MEASUREFACE LIMITED - 2006-01-10
    Registered number 02093821
    10 Borough Road, Darwen BB3 1PL
    PRIVATE LIMITED COMPANY incorporated on 1987-01-27 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.