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
    Sharma, Dalip Kumar
    Director And Ceo born in June 1966
    Individual (5 offsprings)
    Officer
    2021-11-03 ~ now
    OF - director → CIF 0
  • 2
    Fu, Jeff Jie
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2021-11-03 ~ now
    OF - director → CIF 0
  • 3
    Hao, Chiu-hua
    Finance Director 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
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,624,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2014-12-17 ~ now
    OF - secretary → CIF 0
Ceased 24
  • 1
    Wechsler, Bradley J
    Executive born in September 1951
    Individual (4 offsprings)
    Officer
    1999-09-03 ~ 2001-12-12
    OF - director → CIF 0
  • 2
    Chang, Jackie
    Managing Director born in January 1967
    Individual (6 offsprings)
    Officer
    2014-09-30 ~ 2018-10-19
    OF - director → CIF 0
  • 3
    Raworth, Richard
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1999-09-03
    OF - director → CIF 0
  • 4
    Cronin, Timothy James
    Finace Director born in November 1958
    Individual (1 offspring)
    Officer
    1997-03-24 ~ 1999-09-03
    OF - director → CIF 0
    Cronin, Timothy James
    Finance Director born in November 1958
    Individual (1 offspring)
    2001-12-12 ~ 2014-09-30
    OF - director → CIF 0
    Cronin, Timothy James
    Finance Director
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2014-09-30
    OF - secretary → CIF 0
  • 5
    Quinn, Dermot John
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    1996-12-19 ~ 1999-09-03
    OF - director → CIF 0
  • 6
    Garston, Clive Richard
    Solicitor born in April 1945
    Individual (11 offsprings)
    Officer
    1996-12-18 ~ 1996-12-19
    OF - director → CIF 0
  • 7
    Blaxtan, Peter William
    Retired born in September 1931
    Individual
    Officer
    1996-12-19 ~ 1997-11-28
    OF - director → CIF 0
  • 8
    Green, David
    Company Director born in December 1949
    Individual (4 offsprings)
    Officer
    1996-12-19 ~ 1999-09-03
    OF - director → CIF 0
  • 9
    Davison, John
    Executive born in June 1958
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2001-06-29
    OF - director → CIF 0
  • 10
    Ka, Kengo
    Chief Executive Officer born in December 1971
    Individual
    Officer
    2016-09-01 ~ 2021-11-03
    OF - director → CIF 0
  • 11
    Gibbon, Michael A
    Executive born in August 1943
    Individual
    Officer
    1999-09-03 ~ 2001-04-25
    OF - director → CIF 0
  • 12
    Chang, Chien-chung
    Director born in October 1961
    Individual
    Officer
    2018-10-19 ~ 2021-11-03
    OF - director → CIF 0
  • 13
    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
  • 14
    Levi, Michael Neil
    North American Sales Director born in September 1960
    Individual (2 offsprings)
    Officer
    1997-01-13 ~ 1999-09-03
    OF - director → CIF 0
  • 15
    Lister, Robert Darin
    Executive 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
  • 16
    Halliwell, Peter Mark Evans
    Solicitor 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
  • 17
    Critchley, Brian Richard
    Company Director born in May 1952
    Individual (9 offsprings)
    Officer
    1996-12-19 ~ 2015-03-31
    OF - director → CIF 0
    Critchley, Brian Richard
    Company Director
    Individual (9 offsprings)
    Officer
    1996-12-19 ~ 1997-01-28
    OF - secretary → CIF 0
  • 18
    Chao, Shih Hsi
    Uk Operations Director born in December 1950
    Individual
    Officer
    2015-04-20 ~ 2016-11-07
    OF - director → CIF 0
  • 19
    Blackburn, John Michael
    Company Director born in March 1945
    Individual
    Officer
    1996-12-19 ~ 1999-09-03
    OF - director → CIF 0
  • 20
    Gelfond, Richard L
    Executive born in July 1955
    Individual
    Officer
    1999-09-03 ~ 2001-12-12
    OF - director → CIF 0
  • 21
    Humphreys, Jill Margaret
    Individual (1 offspring)
    Officer
    1997-01-28 ~ 1999-09-03
    OF - secretary → CIF 0
  • 22
    Tennant, Christopher John
    Venture Capitalist born in July 1959
    Individual
    Officer
    1996-12-19 ~ 1999-09-03
    OF - director → CIF 0
  • 23
    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
  • 24
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 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
parent relation
Company in focus

DIGITAL PROJECTION HOLDINGS LIMITED

Previous names
DIGITAL PROJECTION INTERNATIONAL LIMITED - 2006-10-24
YPCS 49 PLC - 1997-02-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
9,592,000 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-177,000 GBP2023-12-31
-177,000 GBP2022-12-31
Net Assets/Liabilities
9,415,000 GBP2023-12-31
-177,000 GBP2022-12-31
Equity
Called up share capital
9,820,000 GBP2023-12-31
228,000 GBP2022-12-31
228,000 GBP2021-12-31
Share premium
23,715,000 GBP2023-12-31
23,715,000 GBP2022-12-31
23,715,000 GBP2021-12-31
Other miscellaneous reserve
2,073,000 GBP2023-12-31
2,073,000 GBP2022-12-31
Retained earnings (accumulated losses)
-26,193,000 GBP2023-12-31
-26,193,000 GBP2022-12-31
-26,193,000 GBP2021-12-31
Equity
9,415,000 GBP2023-12-31
-177,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
9,592,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
9,592,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
20222023-01-01 ~ 2023-12-31
Other Creditors
Non-current
177,000 GBP2023-12-31
177,000 GBP2022-12-31
Equity
Called up share capital
9,820,000 GBP2023-12-31
228,000 GBP2022-12-31

Related profiles found in government register
  • DIGITAL PROJECTION HOLDINGS LIMITED
    Info
    DIGITAL PROJECTION INTERNATIONAL LIMITED - 2006-10-24
    YPCS 49 PLC - 1997-02-07
    Registered number 03280170
    Unit 3 Aniseed Park, Oldham Broadway Business Park, Oldham OL9 9XA
    Private Limited Company incorporated on 1996-11-19 (28 years 6 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
    Corporate (5 parents)
    Equity (Company account)
    5,033,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    PIXEL CRUNCHER LIMITED - 1996-12-23
    Unit 3 Aniseed Park, Oldham Broadway Business Park, Oldham, England
    Corporate (5 parents)
    Equity (Company account)
    5,033,000 GBP2023-12-31
    Officer
    1996-12-19 ~ 1997-03-24
    CIF 2 - director → ME
  • 2
    PATHTRAIL LIMITED - 1996-12-18
    Greenside Way Middleton, Manchester
    Dissolved corporate (5 parents)
    Officer
    1996-12-19 ~ 1997-03-24
    CIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.