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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Freedman, David
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 2
    Hallett, David Keith
    Born in March 1945
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 3
    Van Gijn, Jan Jelle
    Born in March 1952
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 4
    Younger, John Scott, Dr
    Born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-07-31
    OF - Director → CIF 0
  • 5
    Taberner, Paul Cameron
    Born in October 1964
    Individual (30 offsprings)
    Officer
    2011-06-30 ~ 2015-07-10
    OF - Director → CIF 0
  • 6
    Stankiewicz, Paul Mark
    Chartered Accountant born in May 1959
    Individual (8 offsprings)
    Officer
    1998-06-05 ~ 2000-12-29
    OF - Director → CIF 0
    Stankiewicz, Paul Mark
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1998-06-05 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 7
    English, Gavin
    Mgmt/Engineering Consultant born in October 1960
    Individual (10 offsprings)
    Officer
    2000-07-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Garron Carrillo De Albornoz, Maria
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 9
    Monger, Steve
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2022-04-01
    OF - Director → CIF 0
    Monger, Steve
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 10
    Metcalfe, Philip
    Born in January 1960
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Carr, John
    Born in July 1950
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2011-01-10
    OF - Director → CIF 0
  • 12
    Martin, Christopher Charles
    Individual (20 offsprings)
    Officer
    1997-08-29 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 13
    Leonard, Michael John
    Born in October 1933
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 14
    Hope, Albert Victor George
    Born in May 1946
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 15
    Millband, Kenneth John
    Born in December 1938
    Individual (1 offspring)
    Officer
    1991-11-29 ~ 1997-07-01
    OF - Director → CIF 0
  • 16
    Kelly, Patrick William
    Born in July 1953
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Douglass, Christopher
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 18
    Rana, Suraj Jung Bahadur
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2022-04-01
    OF - Director → CIF 0
  • 19
    Marrocco, Adrian
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2000-12-28 ~ 2003-03-27
    OF - Director → CIF 0
    Marrocco, Adrian
    Individual (7 offsprings)
    Officer
    2000-12-28 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 20
    Gleeson, Patrick Joseph
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2011-08-24 ~ 2022-04-01
    OF - Director → CIF 0
  • 21
    Weatherell, Roger Malcolm
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 2002-10-31
    OF - Director → CIF 0
  • 22
    Reeve, Robert Arthur
    Born in October 1931
    Individual (227 offsprings)
    Officer
    1991-10-04 ~ 1991-11-29
    OF - Nominee Director → CIF 0
  • 23
    Cole, Christopher
    Born in August 1946
    Individual (69 offsprings)
    Officer
    1997-04-08 ~ 1997-08-01
    OF - Director → CIF 0
    1999-01-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 24
    Smith, Don
    Born in December 1956
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2011-01-10
    OF - Director → CIF 0
  • 25
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2005-08-30 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 26
    Wilson, Grant Andrew
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 27
    Chandler, Christine Anne
    Born in August 1955
    Individual (143 offsprings)
    Officer
    1991-10-04 ~ 1991-11-29
    OF - Nominee Director → CIF 0
  • 28
    Sheridan, Michael Kenneth
    Individual (23 offsprings)
    Officer
    1991-11-29 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 29
    Paul, Malcolm Stephen
    Born in August 1951
    Individual (74 offsprings)
    Officer
    1997-04-08 ~ 1997-08-01
    OF - Director → CIF 0
    1999-01-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 30
    O'sullivan, Kevin Patrick
    Born in May 1938
    Individual (11 offsprings)
    Officer
    (before 1992-04-10) ~ 1998-12-31
    OF - Director → CIF 0
    2011-11-24 ~ 2013-06-30
    OF - Director → CIF 0
  • 31
    Everett, Bryony Ruth
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 32
    O Sullivan, Christopher Shaun
    Individual (7 offsprings)
    Officer
    1995-07-14 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 33
    Welch, Peter John
    Born in May 1951
    Individual (27 offsprings)
    Officer
    1997-08-01 ~ 2000-06-05
    OF - Director → CIF 0
    2006-08-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 34
    Hodgkinson, William George
    Born in December 1944
    Individual (11 offsprings)
    Officer
    1991-11-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 35
    Tetley, Andrew David Rycroft
    Born in January 1946
    Individual (10 offsprings)
    Officer
    1991-11-29 ~ 1994-10-11
    OF - Director → CIF 0
  • 36
    Dunn, Mel Scott
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 37
    Penfold, Nigel Martin
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2005-03-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 38
    Curley, Graham
    Born in March 1942
    Individual (8 offsprings)
    Officer
    1999-01-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 39
    Honey, Matthew Andrew
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
    2011-07-15 ~ 2017-09-29
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Individual (27 offsprings)
    Officer
    2011-07-15 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 40
    Gerlach, Torge
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 41
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    1991-10-04 ~ 1991-11-25
    OF - Nominee Secretary → CIF 0
  • 42
    DT GLOBAL HOLDINGS UK LTD
    - now 09630406 01445342... (more)
    IMCW HOLDINGS LIMITED - 2024-01-24 09630406
    30, Old Bailey, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD

Period: 2022-08-23 ~ now
Company number: 02651349
Registered names
DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD - now
TRUSHELFCO (NO.1740) LIMITED - 1991-11-27 02633662... (more)
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-04-01 ~ 2023-09-30
Turnover/Revenue
11,000 GBP2023-10-01 ~ 2024-09-30
23,000 GBP2022-04-01 ~ 2023-09-30
Cost of Sales
-9,000 GBP2023-10-01 ~ 2024-09-30
-20,000 GBP2022-04-01 ~ 2023-09-30
Gross Profit/Loss
2,000 GBP2023-10-01 ~ 2024-09-30
3,000 GBP2022-04-01 ~ 2023-09-30
Administrative Expenses
-2,000 GBP2023-10-01 ~ 2024-09-30
-6,000 GBP2022-04-01 ~ 2023-09-30
Operating Profit/Loss
-1,000 GBP2023-10-01 ~ 2024-09-30
-3,000 GBP2022-04-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-04-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-10-01 ~ 2024-09-30
-3,000 GBP2022-04-01 ~ 2023-09-30
Profit/Loss
-1,000 GBP2023-10-01 ~ 2024-09-30
-3,000 GBP2022-04-01 ~ 2023-09-30
Comprehensive Income/Expense
-1,000 GBP2023-10-01 ~ 2024-09-30
-3,000 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
5,000 GBP2024-09-30
6,000 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
5,000 GBP2024-09-30
7,000 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-4,000 GBP2023-09-30
Net Current Assets/Liabilities
1,000 GBP2024-09-30
3,000 GBP2023-09-30
Total Assets Less Current Liabilities
1,000 GBP2024-09-30
3,000 GBP2023-09-30
Net Assets/Liabilities
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-04-01
Capital redemption reserve
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Other miscellaneous reserve
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-04-01
Retained earnings (accumulated losses)
-3,000 GBP2024-09-30
-2,000 GBP2023-09-30
1,000 GBP2022-04-01
Equity
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-10-01 ~ 2024-09-30
-3,000 GBP2022-04-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,000 GBP2023-10-01 ~ 2024-09-30
-3,000 GBP2022-04-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
3,000 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-10-01 ~ 2024-09-30
Office equipment
02023-10-01 ~ 2024-09-30
Wages/Salaries
2,000 GBP2023-10-01 ~ 2024-09-30
4,000 GBP2022-04-01 ~ 2023-09-30
Social Security Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
2,000 GBP2023-10-01 ~ 2024-09-30
5,000 GBP2022-04-01 ~ 2023-09-30
Director Remuneration
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-04-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-10-01 ~ 2024-09-30
-1,000 GBP2022-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Computers
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-09-30
Computers
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Computers
0 GBP2024-09-30
0 GBP2023-09-30
Investments in Subsidiaries
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Non-current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors
Current
5,000 GBP2024-09-30
6,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts owed to group undertakings
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Taxation/Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-09-30
2,000 GBP2023-09-30
Creditors
Current
4,000 GBP2024-09-30
4,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-09-30
250,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Between one and five year
0 GBP2024-09-30
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD
    Info
    IMC WORLDWIDE LIMITED - 2022-08-23
    INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2022-08-23
    WSP INTERNATIONAL MANAGEMENT CONSULTING LTD - 2022-08-23
    WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2022-08-23
    WSP INTERNATIONAL LIMITED - 2022-08-23
    O'SULLIVAN & GRAHAM LIMITED - 2022-08-23
    TRUSHELFCO (NO.1740) LIMITED - 2022-08-23
    Registered number 02651349
    The Leather Market Unit 11.3.1, 11-13 Weston Street, London SE1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1991-10-04 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD
    S
    Registered number 02651349
    Unit 11.3.1, The Leather Market, 11-13 Weston Street, London, England, SE1 3ER
    Private Limited Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEVELOPMENT PATHWAYS LTD
    07408331
    Unit 11.3.1 11-13 Weston Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2026-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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