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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 14
  • 1
    Hughes, Roger William
    Accountant born in January 1945
    Individual (15 offsprings)
    Officer
    2001-04-11 ~ 2011-06-15
    OF - Director → CIF 0
    Hughes, Roger William
    Accountant
    Individual (15 offsprings)
    Officer
    2001-04-11 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 2
    Mcdonagh, Kerry James
    Company Executive born in October 1957
    Individual (37 offsprings)
    Officer
    2011-06-15 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Jones, David Kenneth
    Director born in May 1949
    Individual (13 offsprings)
    Officer
    2001-04-11 ~ 2011-06-15
    OF - Director → CIF 0
  • 4
    Avis, Christine Susan
    Born in May 1964
    Individual (1435 offsprings)
    Officer
    2001-01-04 ~ 2001-01-04
    OF - Nominee Director → CIF 0
  • 5
    Blebta, Colin
    Born in January 1964
    Individual (56 offsprings)
    Officer
    2011-06-15 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Just, Ulrike Therese
    Managing Director born in March 1980
    Individual (25 offsprings)
    Officer
    2020-10-13 ~ 2023-10-10
    OF - Director → CIF 0
  • 7
    Parker, Eamonn
    Born in July 1978
    Individual (23 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 8
    Simmonds, Peter John
    Individual (53 offsprings)
    Officer
    2011-06-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Wrigley, James Anthony
    Born in July 1984
    Individual (28 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Sammartano, Massimiliano
    Managing Director born in July 1972
    Individual (23 offsprings)
    Officer
    2017-10-02 ~ 2021-01-20
    OF - Director → CIF 0
  • 11
    Ludwig, Marcel Werner
    Born in September 1980
    Individual (28 offsprings)
    Officer
    2023-04-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 12
    NORTH WEST LIQUOR CASH & CARRY LIMITED - now
    ROBINSONS BAR LIMITED - 2004-11-12
    MOYNE SHELF COMPANY (NO. 138) LIMITED - 2002-05-07
    9 Abbey Square, Chester, Cheshire
    Active Corporate (9 parents, 1187 offsprings)
    Officer
    2001-01-04 ~ 2001-01-04
    OF - Nominee Secretary → CIF 0
  • 13
    LINDE STERLING LIMITED
    - now 02794358 01482500
    LANSING LINDE STERLING LIMITED - 2003-12-01
    Kingsclere Road, Basingstoke, Hampshire
    Active Corporate (27 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    8, Thea-rasche-strasse, 60549 Frankfurt, Germany
    Corporate (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D B S BRAND FACTORS LTD

Period: 2003-07-09 ~ now
Company number: 04135712
Registered names
D B S BRAND FACTORS LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • D B S BRAND FACTORS LTD
    Info
    D.B.S. (NORTHWEST) LTD - 2003-07-09
    D B S (LIVERPOOL) LTD - 2003-07-09
    COZY WINDOW SYSTEMS LIMITED - 2003-07-09
    Registered number 04135712
    . Kingsclere Road, Basingstoke, Hampshire RG21 6XJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-04 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.