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 6
  • 1
    Hines, June May
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
    Hines, June May
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Cassells, Roger Alexander
    Born in January 1960
    Individual (12 offsprings)
    Officer
    1995-12-13 ~ 1998-09-30
    OF - Director → CIF 0
  • 3
    Jeffreys, Rodney
    Born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1991-08-14) ~ 1998-09-30
    OF - Director → CIF 0
    Jeffreys, Rodney
    Individual (5 offsprings)
    Officer
    (before 1991-08-14) ~ 1998-09-30
    OF - Secretary → CIF 0
  • 4
    Hayden, Noel Ronald
    Born in December 1915
    Individual (1 offspring)
    Officer
    (before 1991-08-14) ~ 1995-12-13
    OF - Director → CIF 0
  • 5
    Hines, Michael Anthony
    Born in September 1949
    Individual (9 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
  • 6
    ORIONDOME LIMITED
    03640276
    Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DISTANTSTRUCTURE LIMITED

Period: 1987-10-23 ~ now
Company number: 02182626
Registered name
DISTANTSTRUCTURE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Debtors
405,000 GBP2024-09-30
405,000 GBP2023-09-30
Total Assets Less Current Liabilities
405,000 GBP2024-09-30
405,000 GBP2023-09-30
Equity
Called up share capital
320,687 GBP2024-09-30
320,687 GBP2023-09-30
Retained earnings (accumulated losses)
84,313 GBP2024-09-30
84,313 GBP2023-09-30
Equity
405,000 GBP2024-09-30
405,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
405,000 GBP2024-09-30
405,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
320,687 shares2024-09-30

  • DISTANTSTRUCTURE LIMITED
    Info
    Registered number 02182626
    Dsco, The Tower, The Maltings, Hoe Lane, Ware, Herts SG12 9LR
    PRIVATE LIMITED COMPANY incorporated on 1987-10-23 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    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 22 March 2026 and licensed under the Open Government Licence v3.0.