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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 12
  • 1
    Fisher, Amy Elizabeth
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Schmitz-eckert, Christian
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    2024-08-15 ~ 2025-06-17
    OF - Director → CIF 0
    2025-06-17 ~ 2025-08-21
    OF - Director → CIF 0
  • 3
    Schmitz, Dietmar
    General Manager born in August 1965
    Individual (3 offsprings)
    Officer
    2019-05-24 ~ 2020-03-12
    OF - Director → CIF 0
  • 4
    Jennissen, Peter
    Director born in June 1954
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2019-05-24
    OF - Director → CIF 0
  • 5
    Wilson, Jonathan Richard
    Director born in January 1970
    Individual (17 offsprings)
    Officer
    2022-02-25 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    ThÖrner, Dirk
    Managing Director born in February 1969
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ 2024-08-15
    OF - Director → CIF 0
  • 7
    Moss, Thomas Malcolm
    Director born in June 1956
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Dingley, Terence
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2020-03-12 ~ 2022-09-30
    OF - Director → CIF 0
    Dingley, Terence
    Individual (5 offsprings)
    Officer
    1998-12-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 9
    Kruchen, Henrik
    Managing Director born in May 1965
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ 2023-10-11
    OF - Director → CIF 0
  • 10
    AIR HOLDCO LIMITED
    12416153
    11, Staple Inn, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2020-03-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3318 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
  • 12
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3104 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DOBY VERROLEC LIMITED

Period: 1998-12-01 ~ now
Company number: 03676268
Registered name
DOBY VERROLEC LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
813,734 GBP2024-12-31
813,734 GBP2023-12-31
Current Assets
813,734 GBP2024-12-31
813,734 GBP2023-12-31
Net Current Assets/Liabilities
813,734 GBP2024-12-31
813,734 GBP2023-12-31
Total Assets Less Current Liabilities
814,734 GBP2024-12-31
814,734 GBP2023-12-31
Net Assets/Liabilities
814,734 GBP2024-12-31
814,734 GBP2023-12-31
Equity
Called up share capital
102,000 GBP2024-12-31
102,000 GBP2023-12-31
102,000 GBP2022-12-31
Retained earnings (accumulated losses)
712,734 GBP2024-12-31
712,734 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102,000 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DOBY VERROLEC LIMITED
    Info
    Registered number 03676268
    Harelaw Industrial Estate, Stanley, County Durham DH9 8UJ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • DOBY VERROLEC LTD
    S
    Registered number 03676268
    Unit 4, Unit 4, Harewood Industrial Estate, Stanley, Co Durham, United Kingdom, DH9 8UJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DOBY CLEATS LIMITED
    00952089
    Unit 4 Harelaw Industrial Estate, Harelaw, Near Stanley, Co Durham
    Active Corporate (24 parents)
    Person with significant control
    2017-01-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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