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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 6
  • 1
    Barrett, Vincent Francis Joseph, Mr.
    Born in April 1945
    Individual (27 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Robert Paul
    Born in January 1959
    Individual (31 offsprings)
    Officer
    2021-08-01 ~ now
    OF - Director → CIF 0
  • 3
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    2000-02-21 ~ 2000-03-31
    OF - Nominee Director → CIF 0
  • 4
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    2000-02-21 ~ 2000-03-31
    OF - Nominee Secretary → CIF 0
  • 5
    WILSON STREET NOMINEES LIMITED
    04214699
    62, Wilson Street, London, England
    Active Corporate (5 parents, 27 offsprings)
    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
  • 6
    C & P COMPANY SECRETARIES LIMITED
    - now 02318619
    NEVILL HOMES MANAGEMENT LIMITED - 1990-02-19
    62, Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 181 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DI GROUP HOLDINGS LIMITED

Period: 2000-06-28 ~ now
Company number: 03929629
Registered names
DI GROUP HOLDINGS LIMITED - now
POCKETSIZE LIMITED - 2000-06-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
7,563,885 GBP2024-12-31
7,513,885 GBP2023-12-31
Creditors
Amounts falling due within one year
-298,150 GBP2024-12-31
-298,150 GBP2023-12-31
Net Current Assets/Liabilities
-298,150 GBP2024-12-31
-298,150 GBP2023-12-31
Total Assets Less Current Liabilities
7,265,735 GBP2024-12-31
7,215,735 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,773,125 GBP2024-12-31
-4,723,125 GBP2023-12-31
Net Assets/Liabilities
2,492,610 GBP2024-12-31
2,492,610 GBP2023-12-31
Equity
2,492,610 GBP2024-12-31
2,492,610 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DI GROUP HOLDINGS LIMITED
    Info
    POCKETSIZE LIMITED - 2000-06-28
    Registered number 03929629
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2000-02-21 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • DI GROUP HOLDINGS LIMITED
    S
    Registered number missing
    C/o Rpgcc, Gracechurch Street, London, England, EC3V 0BT
    Limited Company
    CIF 1
  • DI GROUP HOLDINGS LTD
    S
    Registered number 03929629
    5th Floor, 14-16 Dowgate Hill, London, United Kingdom, EC4R 2SU
    Company Limited By Shares in England, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BALLYMORE THOROUGHBRED RACING LIMITED
    11463330
    7 Acorn Grove, Kingswood, Tadworth, England
    Active Corporate (5 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2021-12-01 ~ 2022-07-08
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.