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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
Active 5
  • 1
    Honey, Matthew Andrew
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Gerlach, Torge
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Grant Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Dunn, Mel Scott
    Born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 5
    IMCW HOLDINGS LIMITED - 2024-01-24
    icon of address30, Old Bailey, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Leonard, Michael John
    Engineer born in October 1933
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 2
    Penfold, Nigel Martin
    Chartered Engineer born in January 1956
    Individual
    Officer
    icon of calendar 2005-03-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Hodgkinson, William George
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-11-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Cole, Christopher
    Consulting Engineer born in August 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 1997-08-01
    OF - Director → CIF 0
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (8 offsprings)
    icon of calendar 1999-01-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 5
    Sheridan, Michael Kenneth
    Financial Director
    Individual (14 offsprings)
    Officer
    icon of calendar 1991-11-29 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 6
    Metcalfe, Philip
    Consulting Eng born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 7
    English, Gavin
    Mgmt/Engineering Consultant born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 8
    Weatherell, Roger Malcolm
    Engineer born in October 1942
    Individual
    Officer
    icon of calendar ~ 2002-10-31
    OF - Director → CIF 0
  • 9
    Garron Carrillo De Albornoz, Maria
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 10
    Chandler, Christine Anne
    Born in August 1955
    Individual
    Officer
    icon of calendar 1991-10-04 ~ 1991-11-29
    OF - Nominee Director → CIF 0
  • 11
    Smith, Don
    Manager born in December 1956
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2011-01-10
    OF - Director → CIF 0
  • 12
    Van Gijn, Jan Jelle
    Consulting Engineer born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 13
    Younger, John Scott, Dr
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
  • 14
    Everett, Bryony Ruth
    Company Director born in May 1972
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Rana, Suraj Jung Bahadur
    Consultant born in December 1968
    Individual
    Officer
    icon of calendar 2011-01-10 ~ 2022-04-01
    OF - Director → CIF 0
  • 16
    Millband, Kenneth John
    Consulting Civil Engineer born in December 1938
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 1997-07-01
    OF - Director → CIF 0
  • 17
    Kelly, Patrick William
    Nonexecutive Director born in July 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    O'sullivan, Kevin Patrick
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
    O'sullivan, Kevin Patrick
    Director born in May 1938
    Individual
    icon of calendar 2011-11-24 ~ 2013-06-30
    OF - Director → CIF 0
  • 19
    Hallett, David Keith
    Consulting Engineer born in March 1945
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 20
    Martin, Christopher Charles
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 21
    Honey, Matthew Andrew
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2017-09-29
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 22
    Bisset, Graham Ferguson
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 23
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-04-08 ~ 1997-08-01
    OF - Director → CIF 0
    icon of calendar 1999-01-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 24
    Freedman, David
    Individual
    Officer
    icon of calendar 2003-03-26 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 25
    Tetley, Andrew David Rycroft
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 1991-11-29 ~ 1994-10-11
    OF - Director → CIF 0
  • 26
    O Sullivan, Christopher Shaun
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 27
    Monger, Steve
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2022-04-01
    OF - Director → CIF 0
    Monger, Steve
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 28
    Hope, Albert Victor George
    Engineer born in May 1946
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 29
    Marrocco, Adrian
    Chartered Accountant born in October 1968
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2003-03-27
    OF - Director → CIF 0
    Marrocco, Adrian
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 30
    Gleeson, Patrick Joseph
    Management Consultant born in July 1964
    Individual
    Officer
    icon of calendar 2011-08-24 ~ 2022-04-01
    OF - Director → CIF 0
  • 31
    Welch, Peter John
    Consulting Engineer born in May 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2000-06-05
    OF - Director → CIF 0
    icon of calendar 2006-08-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 32
    Reeve, Robert Arthur
    Born in October 1931
    Individual
    Officer
    icon of calendar 1991-10-04 ~ 1991-11-29
    OF - Nominee Director → CIF 0
  • 33
    Carr, John
    Chartered Engineer born in July 1950
    Individual
    Officer
    icon of calendar 2002-02-25 ~ 2011-01-10
    OF - Director → CIF 0
  • 34
    Curley, Graham
    Consulting Engineer born in March 1942
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 35
    Stankiewicz, Paul Mark
    Chartered Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2000-12-29
    OF - Director → CIF 0
    Stankiewicz, Paul Mark
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-05 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 36
    Taberner, Paul Cameron
    Investment Manager born in October 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-06-30 ~ 2015-07-10
    OF - Director → CIF 0
  • 37
    Douglass, Christopher
    Fin Controller
    Individual
    Officer
    icon of calendar 2004-02-02 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 38
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1991-10-04 ~ 1991-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD

Previous names
WSP INTERNATIONAL LIMITED - 2000-11-30
IMC WORLDWIDE LIMITED - 2022-08-23
INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2011-08-16
WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2000-12-13
O'SULLIVAN & GRAHAM LIMITED - 1997-04-11
TRUSHELFCO (NO.1740) LIMITED - 1991-11-27
WSP INTERNATIONAL MANAGEMENT CONSULTING LTD - 2011-07-11
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
  • DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD
    Info
    WSP INTERNATIONAL LIMITED - 2000-11-30
    IMC WORLDWIDE LIMITED - 2000-11-30
    INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2000-11-30
    WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2000-11-30
    O'SULLIVAN & GRAHAM LIMITED - 2000-11-30
    TRUSHELFCO (NO.1740) LIMITED - 2000-11-30
    WSP INTERNATIONAL MANAGEMENT CONSULTING LTD - 2000-11-30
    Registered number 02651349
    icon of addressThe Leather Market Unit 11.3.1, 11-13 Weston Street, London SE1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1991-10-04 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 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.