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
    Company Director born in November 1979
    Individual (1 offspring)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Ihring, Jochen, Dr
    Managing Director 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
    Liddell, David John
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 2
    Prothero, Jay
    Company Director born in November 1954
    Individual
    Officer
    1998-05-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Shannon, William Macfarlane
    Company Director born in April 1947
    Individual (1 offspring)
    Officer
    1995-04-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 5
    Chapple, Oliver John
    Business Executive born in November 1943
    Individual
    Officer
    1998-09-02 ~ 1999-03-01
    OF - Director → CIF 0
  • 6
    Savage, Dennis Michael Reiser
    Director born in May 1947
    Individual
    Officer
    1994-08-15 ~ 1995-09-08
    OF - Director → CIF 0
  • 7
    Schiller, Detlef
    Sales Director born in March 1954
    Individual
    Officer
    2008-12-18 ~ 2012-01-31
    OF - Director → CIF 0
  • 8
    Baker, Alan
    Director born in April 1950
    Individual
    Officer
    ~ 1993-08-28
    OF - Director → CIF 0
  • 9
    Von Prondzinski, Manfred
    Director born in December 1944
    Individual
    Officer
    1999-03-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Silva, Hugo Filipe
    Director born in November 1980
    Individual
    Officer
    2012-09-03 ~ 2014-01-05
    OF - Director → CIF 0
  • 11
    Austin, Colin Richard
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1996-03-28
    OF - Director → CIF 0
  • 12
    Sellars, David
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2017-06-12 ~ 2018-10-18
    OF - Director → CIF 0
  • 13
    Verrinder, Alan Otto Charles
    Company Director born in July 1955
    Individual (1 offspring)
    Officer
    1999-04-21 ~ 2002-08-19
    OF - Director → CIF 0
  • 14
    Waade, Richard
    Company Director born in February 1944
    Individual
    Officer
    1999-03-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    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
  • 16
    Maurer, Christian Andreas
    Export Director born in May 1976
    Individual
    Officer
    2021-07-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    Jennings, Peter
    Individual
    Officer
    1999-02-24 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    Thomson, Stephen George
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    1996-08-20 ~ 1998-06-24
    OF - Director → CIF 0
  • 20
    Leith, John
    Company Director born in April 1946
    Individual
    Officer
    1999-01-04 ~ 1999-02-28
    OF - Director → CIF 0
  • 21
    Waddicor, Anthony
    Company Director born in January 1963
    Individual
    Officer
    1996-10-22 ~ 1997-09-05
    OF - Director → CIF 0
  • 22
    Kerr, Duncan Alexander
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    1995-02-06 ~ 1995-06-30
    OF - Director → CIF 0
  • 23
    Fairchild, Rachel Maria
    Company Director born in January 1969
    Individual
    Officer
    1999-01-04 ~ 1999-07-14
    OF - Director → CIF 0
  • 24
    Scheurer, Stefan
    Managing Director born in March 1968
    Individual
    Officer
    2019-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 25
    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
  • 26
    Smith, Thomas William
    Director born in September 1993
    Individual
    Officer
    2018-10-24 ~ 2020-07-31
    OF - Director → CIF 0
  • 27
    Moehrle, Jens
    Sales Director born in February 1965
    Individual
    Officer
    2014-01-05 ~ 2015-09-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    Rigby, David Charles
    Director born in November 1940
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 30
    Macrae, Donald
    Company Director born in August 1949
    Individual
    Officer
    1994-04-01 ~ 1994-10-11
    OF - Director → CIF 0
  • 31
    Taylor, Anthony Christopher
    Company Director born in August 1946
    Individual
    Officer
    1996-08-20 ~ 1999-03-01
    OF - Director → CIF 0
  • 32
    Ihring, Jochen, Dr
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2018-12-31
    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
    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
  • 35
    Waddicor, Alec
    Director born in October 1940
    Individual (1 offspring)
    Officer
    ~ 1996-08-05
    OF - Director → CIF 0
  • 36
    Simpson, Paul Michael
    Director born in May 1958
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 37
    Dauphin, Friedrich Wilhelm
    Company Director born in July 1938
    Individual (1 offspring)
    Officer
    1996-06-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 38
    Bennett, William Keith
    Director born in September 1953
    Individual (5 offsprings)
    Officer
    ~ 1996-08-05
    OF - Director → CIF 0
  • 39
    Moore, Stephen Howard
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 1996-03-26
    OF - Director → CIF 0
  • 40
    Lay, Anthony
    Company Director born in October 1951
    Individual (6 offsprings)
    Officer
    1998-07-28 ~ 1999-01-29
    OF - Director → CIF 0
  • 41
    Hantel, Henner
    Director born in June 1945
    Individual
    Officer
    2000-09-11 ~ 2003-06-23
    OF - Director → CIF 0
  • 42
    Abayawickrema, Chrisantha Knut
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2016-07-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 43
    Cory, Edward
    Company Director born in May 1947
    Individual
    Officer
    1994-02-28 ~ 1996-09-11
    OF - Director → CIF 0
  • 44
    Smithson, Peter James
    Company Director born in November 1950
    Individual (5 offsprings)
    Officer
    1996-10-14 ~ 1998-12-31
    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 LIMITED - 1988-05-20
DAUPHIN PLC - 1991-06-07
MEASUREFACE LIMITED - 1987-10-27
Standard Industrial Classification
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Debtors
1,865 GBP2023-12-31
1,738 GBP2022-12-31
Cash at bank and in hand
20,428 GBP2023-12-31
26,495 GBP2022-12-31
Current Assets
22,293 GBP2023-12-31
28,233 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,050 GBP2023-12-31
-2,045 GBP2022-12-31
Net Current Assets/Liabilities
20,243 GBP2023-12-31
26,188 GBP2022-12-31
Equity
Called up share capital
1,075,750 GBP2023-12-31
1,075,750 GBP2022-12-31
Share premium
1,138,718 GBP2023-12-31
1,138,718 GBP2022-12-31
Other miscellaneous reserve
622,286 GBP2023-12-31
622,286 GBP2022-12-31
Retained earnings (accumulated losses)
-2,816,511 GBP2023-12-31
-2,810,566 GBP2022-12-31
Equity
20,243 GBP2023-12-31
26,188 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
1,865 GBP2023-12-31
1,738 GBP2022-12-31
Other Creditors
Current
2,050 GBP2023-12-31
2,045 GBP2022-12-31
  • DAUPHIN HUMANDESIGN UK LIMITED
    Info
    TRENDLINE OFFICE INTERIORS LTD - 2006-01-10
    DAUPHIN PLC - 2002-12-23
    COOPER DAUPHIN PLC - 1996-04-01
    MAYFIELD PLC - 1992-01-10
    DAUPHIN LIMITED - 1988-05-20
    DAUPHIN PLC - 1991-06-07
    MEASUREFACE LIMITED - 1987-10-27
    Registered number 02093821
    10 Borough Road, Darwen BB3 1PL
    Private Limited Company incorporated on 1987-01-27 (38 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.