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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
    Fu, Jeff Jie
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Sharma, Dalip Kumar
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Hao, Chiu-hua
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 4
    BRANDPLAIN LIMITED - 2006-10-24
    Unit 3, Aniseed Park, Oldham Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
    SMIDOSEC LIMITED - 1999-06-28
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    1, St. Pauls Square, Liverpool, England
    Active Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 24
  • 1
    Chang, Jackie
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ 2018-10-19
    OF - Director → CIF 0
  • 2
    Chang, Chien-chung
    Born in October 1961
    Individual
    Officer
    2018-10-19 ~ 2021-11-03
    OF - Director → CIF 0
  • 3
    Garston, Clive Richard
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1996-12-18 ~ 1996-12-19
    OF - Director → CIF 0
  • 4
    Gelfond, Richard L
    Born in July 1955
    Individual
    Officer
    1999-09-03 ~ 2001-12-12
    OF - Director → CIF 0
  • 5
    Ka, Kengo
    Born in December 1971
    Individual
    Officer
    2016-09-01 ~ 2021-11-03
    OF - Director → CIF 0
  • 6
    Quinn, Dermot John
    Born in May 1963
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 1999-09-03
    OF - Director → CIF 0
  • 7
    Lister, Robert Darin
    Born in November 1968
    Individual
    Officer
    2001-04-25 ~ 2001-12-12
    OF - Director → CIF 0
    Lister, Robert Darin
    Individual
    Officer
    2001-03-29 ~ 2001-07-02
    OF - Secretary → CIF 0
  • 8
    Green, David
    Born in December 1949
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1999-09-03
    OF - Director → CIF 0
  • 9
    Tennant, Christopher John
    Born in July 1959
    Individual
    Officer
    1996-12-19 ~ 1999-09-03
    OF - Director → CIF 0
  • 10
    Gibbon, Michael A
    Born in August 1943
    Individual
    Officer
    1999-09-03 ~ 2001-04-25
    OF - Director → CIF 0
  • 11
    Cronin, Timothy James
    Born in November 1958
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 1999-09-03
    OF - Director → CIF 0
    2001-12-12 ~ 2014-09-30
    OF - Director → CIF 0
    Cronin, Timothy James
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 12
    Humphreys, Jill Margaret
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 13
    Raworth, Richard
    Born in February 1942
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1999-09-03
    OF - Director → CIF 0
  • 14
    Critchley, Brian Richard
    Born in May 1952
    Individual (9 offsprings)
    Officer
    1996-12-19 ~ 2015-03-31
    OF - Director → CIF 0
    Critchley, Brian Richard
    Individual (9 offsprings)
    Officer
    1996-12-19 ~ 1997-01-28
    OF - Secretary → CIF 0
  • 15
    Davison, John
    Born in June 1958
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2001-06-29
    OF - Director → CIF 0
  • 16
    Ruby, Gladys Mary
    Individual
    Officer
    1999-09-03 ~ 2001-03-29
    OF - Secretary → CIF 0
    2001-07-02 ~ 2001-12-12
    OF - Secretary → CIF 0
  • 17
    Blackburn, John Michael
    Born in March 1945
    Individual
    Officer
    1996-12-19 ~ 1999-09-03
    OF - Director → CIF 0
  • 18
    Blaxtan, Peter William
    Born in September 1931
    Individual
    Officer
    1996-12-19 ~ 1997-11-28
    OF - Director → CIF 0
  • 19
    Halliwell, Peter Mark Evans
    Born in October 1961
    Individual (22 offsprings)
    Officer
    1996-12-18 ~ 1996-12-19
    OF - Director → CIF 0
    Halliwell, Peter Mark Evans
    Individual (22 offsprings)
    Officer
    1996-12-18 ~ 1996-12-19
    OF - Secretary → CIF 0
  • 20
    Wechsler, Bradley J
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1999-09-03 ~ 2001-12-12
    OF - Director → CIF 0
  • 21
    Chao, Shih Hsi
    Born in December 1950
    Individual
    Officer
    2015-04-20 ~ 2016-11-07
    OF - Director → CIF 0
  • 22
    Levi, Michael Neil
    Born in September 1960
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 1999-09-03
    OF - Director → CIF 0
  • 23
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-11-19 ~ 1996-12-18
    PE - Nominee Director → CIF 0
    1996-11-19 ~ 1996-12-18
    PE - Nominee Secretary → CIF 0
  • 24
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1996-11-19 ~ 1996-12-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL PROJECTION HOLDINGS LIMITED

Previous names
DIGITAL PROJECTION INTERNATIONAL LIMITED - 2006-10-24 04319160
YPCS 49 PLC - 1997-02-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2024-12-31
Net Assets/Liabilities
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
0 GBP2022-12-31
Share premium
24,000 GBP2024-12-31
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Other miscellaneous reserve
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
-26,000 GBP2024-12-31
-26,000 GBP2023-12-31
-26,000 GBP2022-12-31
Equity
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
10,000 GBP2023-01-01 ~ 2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,776,000 shares2024-12-31
22,776,000 shares2023-12-31
Class 2 ordinary share
9,592,000 shares2024-12-31
9,592,000 shares2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31

Related profiles found in government register
  • DIGITAL PROJECTION HOLDINGS LIMITED
    Info
    DIGITAL PROJECTION INTERNATIONAL LIMITED - 2006-10-24
    YPCS 49 PLC - 2006-10-24
    Registered number 03280170
    Unit 3 Aniseed Park, Oldham Broadway Business Park, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 1996-11-19 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • DIGITAL PROJECTION HOLDINGS LIMITED
    S
    Registered number 03280170
    Unit 3, Aniseed Park, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
  • YPCS 49 PLC
    S
    Registered number missing
    Greenside Way, Middleton, Manchester, Greater Manchester, M24 1XX
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • PIXEL CRUNCHER LIMITED - 1996-12-23
    Unit 3 Aniseed Park, Oldham Broadway Business Park, Oldham, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.