D.B. INFORMATION INTERNATIONAL LIMITED

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 2

1
Chai, Wen Bing
Individual (3 offsprings)
Officer
2013-08-30 ~ dissolved
OF - Secretary → CIF 0
2
Hickling, Andrew David
Company Director born in May 1963
Individual (5 offsprings)
Officer
1996-11-26 ~ dissolved
OF - Director → CIF 0
Mr Andrew David Hickling
Born in May 1963
Individual (5 offsprings)
Person with significant control
2016-07-01 ~ dissolved
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 5

1
Ndrika, Michelle
Individual
Officer
1996-11-26 ~ 2001-11-19
OF - Secretary → CIF 0
2
Aldridge, Mary Elizabeth
Individual
Officer
2001-11-19 ~ 2001-11-19
OF - Secretary → CIF 0
2001-11-19 ~ 2013-08-30
OF - Secretary → CIF 0
3
Chai, Wen Bing
Computer Consultant born in May 1972
Individual (3 offsprings)
Officer
2011-07-01 ~ 2013-04-05
OF - Director → CIF 0
4
VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17
6-8 Underwood Street, London
Active Corporate (5 parents)
Equity (Company account)
276,057 GBP2023-12-31
Officer
1996-11-26 ~ 1996-11-26
PE - Nominee Secretary → CIF 0
5
WATERLOW NOMINEES LIMITED
WATERLOO NOMINEES LIMITED
6-8 Underwood Street, London
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
594 GBP2024-12-31
Officer
1996-11-26 ~ 1996-11-26
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

62020 - Information Technology Consultancy Activities

Brief company account

Property, Plant & Equipment

36,201 GBP2020-11-30

Fixed Assets

36,201 GBP2020-11-30

Debtors

3,009 GBP2022-02-28

2,029 GBP2020-11-30

Cash at bank and in hand

3,604 GBP2022-02-28

7,619 GBP2020-11-30

Current Assets

6,613 GBP2022-02-28

9,648 GBP2020-11-30

Net Current Assets/Liabilities

88 GBP2022-02-28

1,456 GBP2020-11-30

Total Assets Less Current Liabilities

88 GBP2022-02-28

37,657 GBP2020-11-30

Net Assets/Liabilities

88 GBP2022-02-28

37,657 GBP2020-11-30

Equity

Called up share capital

100 GBP2022-02-28

100 GBP2020-11-30

Retained earnings (accumulated losses)

-12 GBP2022-02-28

37,557 GBP2020-11-30

Average Number of Employees

22020-12-01 ~ 2022-02-28

22019-12-01 ~ 2020-11-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

29,949 GBP2020-11-30

Motor vehicles

23,340 GBP2020-11-30

Furniture and fittings

11,935 GBP2020-11-30

Property, Plant & Equipment - Gross Cost

65,224 GBP2020-11-30

Property, Plant & Equipment - Disposals

Plant and equipment

-29,949 GBP2020-12-01 ~ 2022-02-28

Current

1,360 GBP2020-11-30

Other Debtors

Current

2,928 GBP2022-02-28

D.B. INFORMATION INTERNATIONAL LIMITED
Info
Registered number 03283744
40 Gough Way, Cambridge, Cambridgeshire CB3 9LN
Private Limited Company incorporated on 1996-11-26 and dissolved on 2023-02-14 (26 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.