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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 11
  • 1
    Barker, Andrew Martin
    Company Director born in March 1965
    Individual (230 offsprings)
    Officer
    2000-10-03 ~ 2005-05-25
    OF - Director → CIF 0
  • 2
    Dickinson, Rupert Jerome
    Director born in November 1959
    Individual (171 offsprings)
    Officer
    2001-07-09 ~ 2005-05-25
    OF - Director → CIF 0
  • 3
    Watts, Timothy Neil
    Chartered Surveyor born in May 1960
    Individual (46 offsprings)
    Officer
    2000-10-03 ~ 2001-05-28
    OF - Director → CIF 0
  • 4
    Carthew, John Michael
    It Director born in July 1966
    Individual (10 offsprings)
    Officer
    2003-03-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 5
    Blundell, Richard Mark
    Director born in November 1968
    Individual (19 offsprings)
    Officer
    2013-03-14 ~ 2015-09-25
    OF - Director → CIF 0
  • 6
    Hollingsworth, Simon
    Company Director born in February 1965
    Individual (12 offsprings)
    Officer
    2014-06-12 ~ 2018-08-16
    OF - Director → CIF 0
  • 7
    Catto, Ralph Fergus
    Director born in March 1968
    Individual (22 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
    2000-10-03 ~ 2013-03-14
    OF - Director → CIF 0
  • 8
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2004-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    CIM MANAGEMENT LIMITED
    - now
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED
    - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11 06032202
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2000-10-03 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 10
    VENTURE ALLIANCE LIMITED
    - now 04667963
    SCOUT SOLUTIONS GROUP LIMITED - 2010-09-23
    PGL (FORTY-NINE) LIMITED - 2004-06-10
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2000-08-04 ~ 2000-10-03
    OF - Director → CIF 0
    2000-08-04 ~ 2000-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

DEC (NO 3) LIMITED

Period: 2014-08-13 ~ 2024-11-12
Company number: 04047126
Registered names
DEC (NO 3) LIMITED - Dissolved
WHO'S HOME? LIMITED - 2014-08-13
DEC (NO. 1) LIMITED - 2013-04-09
PINCO 1496 LIMITED - 2000-10-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31

  • DEC (NO 3) LIMITED
    Info
    WHO'S HOME? LIMITED - 2014-08-13
    DEC (NO. 1) LIMITED - 2014-08-13
    PGL (TWENTY) LIMITED - 2014-08-13
    SCOUT SOLUTIONS LIMITED - 2014-08-13
    PINCO 1496 LIMITED - 2014-08-13
    Registered number 04047126
    Whittington Hall, Whittington Road, Whittington Worcester, Worcestershire WR5 2ZX
    PRIVATE LIMITED COMPANY incorporated on 2000-08-04 and dissolved on 2024-11-12 (24 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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