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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 27
  • 1
    Broomhead, Laurence Anthony
    Business Executive born in August 1942
    Individual (11 offsprings)
    Officer
    2000-06-28 ~ 2004-07-30
    OF - Director → CIF 0
  • 2
    Prain, Alastair James
    Solicitor born in March 1972
    Individual (21 offsprings)
    Officer
    2021-01-27 ~ 2023-04-13
    OF - Director → CIF 0
  • 3
    Goodchild, Steven
    Individual (10 offsprings)
    Officer
    2000-06-28 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 4
    Kennedy, Jacqueline
    Individual (7 offsprings)
    Officer
    2005-05-18 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 5
    Comer, Simon Philip
    Accountant
    Individual (55 offsprings)
    Officer
    2001-08-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 6
    Tidwell, James Martin
    Cpa born in August 1946
    Individual (9 offsprings)
    Officer
    1996-12-02 ~ 2000-02-04
    OF - Director → CIF 0
  • 7
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2009-11-09 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 8
    Mckenzie, Guy Lawrence
    Sales Director born in October 1947
    Individual (7 offsprings)
    Officer
    2001-08-01 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Trolin, Pierre
    Sales Director born in January 1948
    Individual (7 offsprings)
    Officer
    2000-07-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 10
    Shuter, Paul Richard
    Business Executive born in October 1960
    Individual (18 offsprings)
    Officer
    2000-06-28 ~ 2001-08-01
    OF - Director → CIF 0
  • 11
    Vandormael, Willy Gerard Edmond
    Finance Director born in November 1946
    Individual (16 offsprings)
    Officer
    2001-08-01 ~ 2011-09-01
    OF - Director → CIF 0
  • 12
    Keevil, Peter John, Mr.
    Accountant born in December 1973
    Individual (9 offsprings)
    Officer
    2007-07-26 ~ 2009-03-31
    OF - Director → CIF 0
    Keevil, Peter John, Mr.
    Individual (9 offsprings)
    Officer
    2007-02-02 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    Mackenzie, Neil Campbell
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 14
    Bohm, Dwight Keith
    Business Executive born in April 1947
    Individual (7 offsprings)
    Officer
    2000-09-25 ~ 2005-05-16
    OF - Director → CIF 0
  • 15
    Easton, David Alexander
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 1998-12-14
    OF - Secretary → CIF 0
  • 16
    Webb, Barry
    Engineer born in January 1946
    Individual (6 offsprings)
    Officer
    1996-12-02 ~ 2000-06-29
    OF - Director → CIF 0
  • 17
    Reed, Ian Arthur
    Accountant born in April 1943
    Individual (11 offsprings)
    Officer
    1996-12-02 ~ 2000-06-29
    OF - Director → CIF 0
    Reed, Ian Arthur
    Individual (11 offsprings)
    Officer
    1998-12-14 ~ 2000-02-04
    OF - Secretary → CIF 0
  • 18
    Rowley, Jeremy
    Born in April 1961
    Individual (48 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
  • 19
    White, Robert Keelen
    Business Executive born in September 1948
    Individual (6 offsprings)
    Officer
    2004-12-09 ~ 2007-07-02
    OF - Director → CIF 0
  • 20
    Butler, Nigel Christopher
    Engineer born in March 1950
    Individual (10 offsprings)
    Officer
    1996-12-02 ~ 2000-06-29
    OF - Director → CIF 0
  • 21
    Sivak, Thomas Lee
    Attorney born in November 1942
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 1998-07-08
    OF - Director → CIF 0
  • 22
    ABOGADO NOMINEES LIMITED
    01688036
    100 New Bridge Street, London
    Active Corporate (114 parents, 1700 offsprings)
    Officer
    2000-06-28 ~ 2009-11-09
    OF - Nominee Secretary → CIF 0
  • 23
    PARADIGM (UK) HOLDING LIMITED - now 08112960
    PINNACLE (UK) ACQUISITION CO LIMITED - 2013-02-05
    Emerson, 8000 West Florissant Avenue, St Louis, Mo 63136, Missouri, United States
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    RB DIRECTORS TWO LIMITED
    02220632
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (106 offsprings)
    Officer
    1996-05-09 ~ 1996-05-22
    OF - Nominee Director → CIF 0
  • 25
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    1996-05-09 ~ 1996-05-22
    OF - Nominee Director → CIF 0
  • 26
    6005, Rogerdale Road, Houston, Tx 77072, United States
    Corporate (1 offspring)
    Person with significant control
    2024-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    1996-05-09 ~ 1996-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DMCO UK HOLDING LIMITED

Period: 2021-11-17 ~ now
Company number: 03196595 00971554
Registered names
DMCO UK HOLDING LIMITED - now 00971554
RBCO 205 LIMITED - 1996-05-22 03781843... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,993,983 GBP2023-09-30
1,993,983 GBP2022-09-30
Fixed Assets
1,993,983 GBP2023-09-30
1,993,983 GBP2022-09-30
Debtors
2,970,828 GBP2023-09-30
2,970,828 GBP2022-09-30
Current Assets
2,970,828 GBP2023-09-30
2,970,828 GBP2022-09-30
Net Current Assets/Liabilities
-6,681,444 GBP2023-09-30
-6,681,444 GBP2022-09-30
Total Assets Less Current Liabilities
-4,687,461 GBP2023-09-30
-4,687,461 GBP2022-09-30
Net Assets/Liabilities
-4,687,461 GBP2023-09-30
-4,687,461 GBP2022-09-30
Equity
Called up share capital
11,094,790 GBP2023-09-30
11,094,790 GBP2022-09-30
Retained earnings (accumulated losses)
-15,782,251 GBP2023-09-30
-15,782,251 GBP2022-09-30
Equity
-4,687,461 GBP2023-09-30
-4,687,461 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Other Debtors
2,970,828 GBP2023-09-30
2,970,828 GBP2022-09-30
Other Creditors
Amounts falling due within one year
9,652,272 GBP2023-09-30
9,652,272 GBP2022-09-30

Related profiles found in government register
  • DMCO UK HOLDING LIMITED
    Info
    DANIEL INTERNATIONAL LIMITED - 2021-11-17
    DANIEL INTERNATIONAL HOLDINGS LIMITED - 2021-11-17
    RBCO 205 LIMITED - 2021-11-17
    Registered number 03196595
    Fosse House, 6 Smith Way, Enderby, Leicester LE19 1SX
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • DMCO UK HOLDING LIMITED
    S
    Registered number 03196595
    70, Gracechurch Street, London, England, EC3V 0HR
    Private Limited Company in Companies House, United Kingdom, England
    CIF 1
  • DMCO UK HOLDING LIMITED
    S
    Registered number 03196595
    Accurist House, Baker Street, London, England, W1U 7AL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DMCO HOLDING LIMITED
    - now 00971554 03196595
    DANIEL EUROPE LIMITED
    - 2021-11-17 00971554 03313193
    DANIEL INDUSTRIES LIMITED - 1997-05-20
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Active Corporate (33 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SPECTRA-TEK INTERNATIONAL LIMITED
    02496152
    Fosse House, 6 Smith Way, Enderby, Leicester, England
    Dissolved Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.