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
Active 3
  • 1
    Parker, Eamonn
    Senior Vice President Uk & Ireland born in July 1978
    Individual (16 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Ludwig, Marcel
    Director born in September 1980
    Individual (28 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    LANSING LINDE STERLING LIMITED - 2003-12-01
    Kingsclere Road, Basingstoke, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mcdonagh, Kerry James
    Company Executive born in October 1957
    Individual (9 offsprings)
    Officer
    2011-06-15 ~ 2017-09-29
    OF - Director → CIF 0
  • 2
    Just, Ulrike Therese
    Managing Director born in March 1980
    Individual (2 offsprings)
    Officer
    2020-10-13 ~ 2023-10-10
    OF - Director → CIF 0
  • 3
    Hughes, Roger William
    Accountant born in January 1945
    Individual (6 offsprings)
    Officer
    2001-04-11 ~ 2011-06-15
    OF - Director → CIF 0
    Hughes, Roger William
    Accountant
    Individual (6 offsprings)
    Officer
    2001-04-11 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 4
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2001-01-04 ~ 2001-01-04
    OF - Nominee Director → CIF 0
  • 5
    Jones, David Kenneth
    Director born in May 1949
    Individual (7 offsprings)
    Officer
    2001-04-11 ~ 2011-06-15
    OF - Director → CIF 0
  • 6
    Sammartano, Massimiliano
    Managing Director born in July 1972
    Individual
    Officer
    2017-10-02 ~ 2021-01-20
    OF - Director → CIF 0
  • 7
    Blebta, Colin
    Born in January 1964
    Individual (10 offsprings)
    Officer
    2011-06-15 ~ 2023-04-30
    OF - Director → CIF 0
  • 8
    Simmonds, Peter John
    Individual (9 offsprings)
    Officer
    2011-06-15 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    HIGHLOAF LTD - now
    AVIS FORMATIONS LIMITED - 2019-01-25
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2001-01-04 ~ 2001-01-04
    PE - Nominee Secretary → CIF 0
  • 10
    8, Thea-rasche-strasse, 60549 Frankfurt, Germany
    Corporate (7 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

Previous names
D.B.S. (NORTHWEST) LTD - 2003-07-09
D B S (LIVERPOOL) LTD - 2003-02-27
COZY WINDOW SYSTEMS LIMITED - 2001-05-02
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • D B S BRAND FACTORS LTD
    Info
    D.B.S. (NORTHWEST) LTD - 2003-07-09
    D B S (LIVERPOOL) LTD - 2003-02-27
    COZY WINDOW SYSTEMS LIMITED - 2001-05-02
    Registered number 04135712
    . Kingsclere Road, Basingstoke, Hampshire RG21 6XJ
    Private Limited Company incorporated on 2001-01-04 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.