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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
    Winfield, Robert Charles
    Born in November 1954
    Individual (5 offsprings)
    Officer
    2000-04-19 ~ 2022-03-10
    OF - Director → CIF 0
    Mr Robert Charles Winfield
    Born in November 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    North, Emma Leigh
    Born in April 1980
    Individual (6 offsprings)
    Officer
    2000-04-19 ~ now
    OF - Director → CIF 0
    North, Emma Leigh
    Individual (6 offsprings)
    Officer
    2000-04-19 ~ now
    OF - Secretary → CIF 0
    Mrs Emma-leigh North
    Born in April 1980
    Individual (6 offsprings)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Smith, Peter Graham
    Born in January 1954
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 4
    Winfield, Ben Robert
    Born in April 1983
    Individual (6 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Mr Ben Robert Winfield
    Born in April 1983
    Individual (6 offsprings)
    Person with significant control
    2022-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2000-04-19 ~ 2000-04-20
    OF - Nominee Director → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-04-19 ~ 2000-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DISPLAY BY DESIGN (HOLDINGS) LTD

Period: 2022-03-10 ~ now
Company number: 03981193
Registered names
DISPLAY BY DESIGN (HOLDINGS) LTD - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
4,823,960 GBP2025-04-30
4,823,960 GBP2024-04-30
Current Assets
146,000 GBP2025-04-30
201,000 GBP2024-04-30
Creditors
Current
-207,500 GBP2025-04-30
-450,000 GBP2024-04-30
Net Current Assets/Liabilities
-61,500 GBP2025-04-30
-249,000 GBP2024-04-30
Total Assets Less Current Liabilities
4,762,460 GBP2025-04-30
4,574,960 GBP2024-04-30
Creditors
Non-current
-250,000 GBP2024-04-30
Net Assets/Liabilities
4,762,460 GBP2025-04-30
4,324,960 GBP2024-04-30
Equity
4,762,460 GBP2025-04-30
4,324,960 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • DISPLAY BY DESIGN (HOLDINGS) LTD
    Info
    SHOPFITTING SOLUTIONS LIMITED - 2022-03-10
    Registered number 03981193
    5-9 Chartwell Drive, Wigston, Leicester LE18 2FL
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • DISPLAY BY DESIGN (HOLDINGS) LTD
    S
    Registered number 03981193
    5-9, Chartwell Drive, Wigston, Leicestershire, England, LE18 2FL
    Private Company in Registrar Of Companies - England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DISPLAY BY DESIGN LIMITED
    03950171
    5-9 Chartwell Drive, Wigston, Leicester
    Active Corporate (7 parents)
    Person with significant control
    2022-03-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.