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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 10
  • 1
    Page, Donald Leonard
    Principal Computer Consultant born in July 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-09-27
    OF - Director → CIF 0
  • 2
    Neville, Robert Ian
    Individual (14 offsprings)
    Officer
    1992-09-17 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 3
    Roper, Jonathan Christopher
    Solicitor
    Individual (73 offsprings)
    Officer
    2006-08-23 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 4
    Hill, Sally
    Born in August 1959
    Individual (1 offspring)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Shone, Caroline Anne
    Individual (5 offsprings)
    Officer
    ~ 1992-09-17
    OF - Secretary → CIF 0
  • 6
    Ryan, Martin Leonard
    Information Technol Consultant born in July 1967
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2008-05-29
    OF - Director → CIF 0
  • 7
    Harris, Kevin Mark
    Information Technology Consult born in July 1963
    Individual (17 offsprings)
    Officer
    1992-12-08 ~ 2015-10-31
    OF - Director → CIF 0
  • 8
    Hill, Nicholas
    Born in October 1959
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Nicholas Hill
    Born in October 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Weaver, Colin, Mr.
    Born in July 1969
    Individual (1 offspring)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 10
    ESUASIVE TRUSTEES LIMITED
    16013159
    10, Paternoster Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DB GROUP LIMITED

Period: 2009-02-25 ~ now
Company number: 02422056
Registered names
DB GROUP LIMITED - now
DB GROUP PLC - 2009-02-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
152023-07-01 ~ 2024-06-30
142022-07-01 ~ 2023-06-30
Property, Plant & Equipment
7,652 GBP2024-06-30
7,652 GBP2023-06-30
Debtors
Current
351,401 GBP2024-06-30
323,185 GBP2023-06-30
Cash at bank and in hand
1,126,032 GBP2024-06-30
1,063,642 GBP2023-06-30
Current Assets
1,477,433 GBP2024-06-30
1,386,827 GBP2023-06-30
Net Current Assets/Liabilities
1,204,209 GBP2024-06-30
925,939 GBP2023-06-30
Net Assets/Liabilities
1,211,861 GBP2024-06-30
933,591 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,079 GBP2024-06-30
50,177 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
31,079 GBP2024-06-30
50,177 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-24,160 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-24,160 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,427 GBP2024-06-30
42,525 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,427 GBP2024-06-30
42,525 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,785 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,785 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-23,883 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,883 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
7,652 GBP2024-06-30
7,652 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
219,592 GBP2024-06-30
Amounts falling due within one year, Current
224,489 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
2,272 GBP2024-06-30
Amounts falling due within one year, Current
1,788 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
351,401 GBP2024-06-30
Amounts falling due within one year, Current
323,185 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,743 GBP2024-06-30
6,305 GBP2023-06-30

Related profiles found in government register
  • DB GROUP LIMITED
    Info
    DB GROUP PLC - 2009-02-25
    DB PRINCIPLES PLC - 2009-02-25
    Registered number 02422056
    St. Martin's Court, 10 Paternoster Row, London EC4M 7EJ
    PRIVATE LIMITED COMPANY incorporated on 1989-09-12 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-27
    CIF 0
  • DB GROUP LIMITED
    S
    Registered number missing
    4, Bedford Row, London, England, WC1R 4DF
    Limited Company
    CIF 1
  • DB GROUP LIMITED
    S
    Registered number 02422056
    4, Bedford Row, London, United Kingdom, WC1R 4DF
    Limited Company in N/A, England
    CIF 2
  • DB GROUP LIMITED
    S
    Registered number 02422056
    St Martin's Court, 10 Paternoster Row, London, United Kingdom, EC4M 7EJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DB PRINCIPLES LIMITED
    03304730 02422056
    4 Bedford Row, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DB TRAINING LIMITED
    03226639
    4 Bedford Row, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    ESUASIVE LIMITED
    - now 03202983
    DB INFORMATION SYSTEMS LIMITED - 2013-03-06
    St Martin’s Court, 10 Paternoster Row, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    ESUASIVE TRUSTEES LIMITED
    16013159
    St Martin's Court, 10 Paternoster Row, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ 2024-10-21
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.