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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
    Garron Carrillo De Albornoz, Maria
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    Honey, Matthew Andrew
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Director born in October 1965
    Individual (26 offsprings)
    2011-07-15 ~ 2017-09-29
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Individual (26 offsprings)
    Officer
    2011-07-15 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Kelly, Patrick William
    Nonexecutive Director born in July 1953
    Individual (11 offsprings)
    Officer
    2011-06-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Penfold, Nigel Martin
    Chartered Engineer born in January 1956
    Individual (5 offsprings)
    Officer
    2005-03-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Douglass, Christopher
    Fin Controller
    Individual (1 offspring)
    Officer
    2004-02-02 ~ 2005-08-30
    OF - Secretary → CIF 0
  • 6
    Bisset, Graham Ferguson
    Individual (166 offsprings)
    Officer
    2005-08-30 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 7
    Curley, Graham
    Consulting Engineer born in March 1942
    Individual (7 offsprings)
    Officer
    1999-01-01 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Van Gijn, Jan Jelle
    Consulting Engineer born in February 1952
    Individual (7 offsprings)
    Officer
    1997-08-01 ~ 1999-03-16
    OF - Director → CIF 0
  • 9
    Weatherell, Roger Malcolm
    Engineer born in September 1942
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 2002-10-31
    OF - Director → CIF 0
  • 10
    Wilson, Grant Andrew
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 11
    Metcalfe, Philip
    Consulting Eng born in January 1960
    Individual (8 offsprings)
    Officer
    1997-08-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 12
    English, Gavin
    Mgmt/Engineering Consultant born in September 1960
    Individual (10 offsprings)
    Officer
    2000-07-10 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Sheridan, Michael Kenneth
    Financial Director
    Individual (23 offsprings)
    Officer
    1991-11-29 ~ 1995-07-14
    OF - Secretary → CIF 0
  • 14
    O Sullivan, Christopher Shaun
    Individual (7 offsprings)
    Officer
    1995-07-14 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 15
    Reeve, Robert Arthur
    Born in September 1931
    Individual (181 offsprings)
    Officer
    1991-10-04 ~ 1991-11-29
    OF - Nominee Director → CIF 0
  • 16
    Welch, Peter John
    Consulting Engineer born in April 1951
    Individual (26 offsprings)
    Officer
    1997-08-01 ~ 2000-06-05
    OF - Director → CIF 0
    2006-08-31 ~ 2010-06-01
    OF - Director → CIF 0
  • 17
    Gleeson, Patrick Joseph
    Management Consultant born in July 1964
    Individual (3 offsprings)
    Officer
    2011-08-24 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Stankiewicz, Paul Mark
    Chartered Accountant born in April 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
  • 19
    Cole, Christopher
    Consulting Engineer born in August 1946
    Individual (67 offsprings)
    Officer
    1997-04-08 ~ 1997-08-01
    OF - Director → CIF 0
    Cole, Christopher
    Chartered Engineer born in August 1946
    Individual (67 offsprings)
    1999-01-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 20
    Marrocco, Adrian
    Chartered Accountant born in October 1968
    Individual (7 offsprings)
    Officer
    2000-12-28 ~ 2003-03-27
    OF - Director → CIF 0
    Marrocco, Adrian
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2000-12-28 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 21
    Carr, John
    Chartered Engineer born in July 1950
    Individual (1 offspring)
    Officer
    2002-02-25 ~ 2011-01-10
    OF - Director → CIF 0
  • 22
    Dunn, Mel Scott
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 23
    Monger, Steve
    Chartered Accountant born in April 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
  • 24
    Taberner, Paul Cameron
    Investment Manager born in October 1964
    Individual (28 offsprings)
    Officer
    2011-06-30 ~ 2015-07-10
    OF - Director → CIF 0
  • 25
    Tetley, Andrew David Rycroft
    Company Director born in January 1946
    Individual (9 offsprings)
    Officer
    1991-11-29 ~ 1994-10-11
    OF - Director → CIF 0
  • 26
    Hodgkinson, William George
    Company Director born in December 1944
    Individual (11 offsprings)
    Officer
    1991-11-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 27
    Paul, Malcolm Stephen
    Chartered Accountant born in August 1951
    Individual (71 offsprings)
    Officer
    1997-04-08 ~ 1997-08-01
    OF - Director → CIF 0
    1999-01-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 28
    Hallett, David Keith
    Consulting Engineer born in February 1945
    Individual (3 offsprings)
    Officer
    1997-08-01 ~ 2000-06-05
    OF - Director → CIF 0
  • 29
    Millband, Kenneth John
    Consulting Civil Engineer born in December 1938
    Individual (1 offspring)
    Officer
    1991-11-29 ~ 1997-07-01
    OF - Director → CIF 0
  • 30
    Gerlach, Torge
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Chandler, Christine Anne
    Born in August 1955
    Individual (108 offsprings)
    Officer
    1991-10-04 ~ 1991-11-29
    OF - Nominee Director → CIF 0
  • 32
    Martin, Christopher Charles
    Individual (19 offsprings)
    Officer
    1997-08-29 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 33
    Everett, Bryony Ruth
    Company Director born in May 1972
    Individual (2 offsprings)
    Officer
    2018-04-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 34
    Younger, John Scott, Dr
    Company Director born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-07-31
    OF - Director → CIF 0
  • 35
    Hope, Albert Victor George
    Engineer born in April 1946
    Individual (1 offspring)
    Officer
    1994-04-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 36
    Rana, Suraj Jung Bahadur
    Consultant born in December 1968
    Individual (3 offsprings)
    Officer
    2011-01-10 ~ 2022-04-01
    OF - Director → CIF 0
  • 37
    O'sullivan, Kevin Patrick
    Company Director born in April 1938
    Individual (11 offsprings)
    Officer
    (before 1992-04-10) ~ 1998-12-31
    OF - Director → CIF 0
    O'sullivan, Kevin Patrick
    Director born in April 1938
    Individual (11 offsprings)
    2011-11-24 ~ 2013-06-30
    OF - Director → CIF 0
  • 38
    Leonard, Michael John
    Engineer born in October 1933
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1997-07-01
    OF - Director → CIF 0
  • 39
    Freedman, David
    Individual (1 offspring)
    Officer
    2003-03-26 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 40
    Smith, Don
    Manager born in December 1956
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2011-01-10
    OF - Director → CIF 0
  • 41
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 42
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1991-10-04 ~ 1991-11-25
    OF - Nominee Secretary → 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 04108905... (more)
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
    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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.