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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 21
  • 1
    Baber, David Charles
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Edgar, Michael Kenneth
    Born in June 1980
    Individual (7 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Osborn, Neil Simon
    Director born in December 1959
    Individual (12 offsprings)
    Officer
    1996-02-19 ~ 2024-12-03
    OF - Director → CIF 0
  • 4
    Bolton, Roland George
    Director born in December 1959
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2024-12-03
    OF - Director → CIF 0
  • 5
    Rees, Alun Gwynedd
    Planning Consultant born in July 1970
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 6
    Hayman, Timothy Piers
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ 2017-03-07
    OF - Director → CIF 0
  • 7
    Wing, Clifford Donald
    Individual (3111 offsprings)
    Officer
    1996-02-19 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 8
    Lomas, James Stephen
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2024-12-03
    OF - Director → CIF 0
  • 9
    Rawlinson, David John
    Individual (34 offsprings)
    Officer
    1996-02-19 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 10
    Roberts, Timothy John
    Director born in May 1958
    Individual (7 offsprings)
    Officer
    2009-03-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Bailey, James Frederick
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2009-03-01 ~ 2011-06-28
    OF - Director → CIF 0
  • 12
    Croucher, James Edwin
    Director born in February 1975
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2015-11-20
    OF - Director → CIF 0
  • 13
    Farr, Robert Anthony
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2009-03-01 ~ 2013-04-14
    OF - Director → CIF 0
  • 14
    Davies, Ian
    Director born in October 1947
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 15
    Eyton-williams, David
    Director born in April 1943
    Individual (26 offsprings)
    Officer
    2009-03-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    James, Simon Barrie
    Director born in November 1956
    Individual (19 offsprings)
    Officer
    1996-02-19 ~ 2024-12-03
    OF - Director → CIF 0
    Mr Simon Barrie James
    Born in November 1956
    Individual (19 offsprings)
    Person with significant control
    2016-12-31 ~ 2022-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    Goodall, Jonathan David
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 18
    Dimbleby, Angela Daphne
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
    Dimbleby, Angela Daphne
    Individual (20 offsprings)
    Officer
    2014-01-01 ~ 2022-03-11
    OF - Secretary → CIF 0
  • 19
    Hyde, Mark Jeremy
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2009-03-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 20
    Oliver, Nicholas Jeremy
    Transportation born in January 1952
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 21
    DLP CORPORATE TRUSTEE LIMITED 13987679
    4, Abbey Court, Fraser Road, Priory Business Park, Bedford, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-03-31 ~ 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
parent relation
Company in focus

DLP (CONSULTING GROUP) LIMITED

Period: 2006-12-08 ~ now
Company number: 03161011
Registered names
DLP (CONSULTING GROUP) LIMITED - now
Standard Industrial Classification
71112 - Urban Planning And Landscape Architectural Activities
70100 - Activities Of Head Offices
71111 - Architectural Activities
74100 - Specialised Design Activities
Brief company account
Fixed Assets
10,454 GBP2024-03-31
10,454 GBP2023-03-31
Current Assets
702,666 GBP2024-03-31
602,666 GBP2023-03-31
Creditors
Current
-100,104 GBP2024-03-31
-104 GBP2023-03-31
Net Current Assets/Liabilities
602,562 GBP2024-03-31
602,562 GBP2023-03-31
Total Assets Less Current Liabilities
613,016 GBP2024-03-31
613,016 GBP2023-03-31
Equity
613,016 GBP2024-03-31
613,016 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Related profiles found in government register
  • DLP (CONSULTING GROUP) LIMITED
    Info
    DLP (HOLDINGS) LIMITED - 2006-12-08
    Registered number 03161011
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford MK44 3WH
    PRIVATE LIMITED COMPANY incorporated on 1996-02-19 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • DLP (CONSULTING GROUP) LIMITED
    S
    Registered number 03161011
    4, Abbey Court, Fraser Road, Priory Business Park, Bedford, England, MK44 3WH
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BE 1 ARCHITECTS LIMITED
    - now 08292623
    BE 1 LIMITED - 2015-07-02
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Active Corporate (14 parents)
    Person with significant control
    2016-11-13 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    COMMUNITY RESOURCE PLANNING LIMITED
    09144978
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    DLP (DYNAMIC DEVELOPMENT SOLUTIONS) LIMITED
    08293021
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-11-14 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    DLP PLANNING LIMITED
    - now 02604863
    DLP (PLANNING) LIMITED
    - 2017-09-22 02604863
    DEVELOPMENT LAND AND PLANNING CONSULTANTS LIMITED - 2006-12-05
    O.R. PLANNING CONSULTANTS LIMITED - 1992-08-12
    CAMSABURY LIMITED - 1991-08-20
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    FORESIGHT STUDIOS LIMITED
    14088766
    4 Abbey Court, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2022-05-05 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    HERITAGE ASSET PLANNING LIMITED
    09881048
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    MATRIX TRANSPORT AND INFRASTRUCTURE CONSULTANTS LIMITED
    - now 03160815
    MATRIX TRANSPORTATION PLANNING LTD - 2014-08-30
    DLP (TRANSPORTATION) LIMITED - 2012-12-12
    DEVELOPMENT LAND AND PLANNING CONSULTANTS (MINERALS) LIMITED - 2006-12-05
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    TRANSPORT AND TRAVEL PLANNING CONSULTANTS LIMITED
    - now 03937253
    D L P T LIMITED
    - 2017-05-24 03937253
    4 Abbey Court, Fraser Road, Priory Business Park, Bedford
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-12-31 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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