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
6
- 1
Campbell, Michael James Douglas
Born in November 1970Individual (63 offsprings)Officer
2016-10-19 ~ nowOF - Director → CIF 0Mr Michael James Douglas Campbell
Born in November 1970Individual (63 offsprings)Person with significant control 2018-12-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Cecil, Valentine, Lord
Born in May 1952Individual (8 offsprings)Officer 2018-12-07 ~ nowOF - Director → CIF 0 - 3
Kendall, William Bruce
Born in August 1961Individual (29 offsprings)Officer 2018-12-07 ~ nowOF - Director → CIF 0 - 4
The Most Hon Robert Michael James Marquess Of Salisbury
Born in September 1946Individual (29 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 5
Cecil, Charles Edward Vere, Lord
Born in July 1949Individual (16 offsprings)Officer 2016-10-19 ~ nowOF - Director → CIF 0Lord Charles Edward Vere Cecil
Born in July 1949Individual (16 offsprings)Person with significant control 2018-12-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0 - 6
Esiri, Mark Leslie Vivian
Born in November 1964Individual (61 offsprings)Officer 2018-12-07 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Cranborne, Robert Edward William, Viscount
Director born in December 1970Individual (24 offsprings)Officer 2012-07-26 ~ 2018-12-07OF - Director → CIF 0 - 2
Penny, Andrew Hugh
SolicitorIndividual (9 offsprings)Officer 2001-12-19 ~ 2006-01-01OF - Secretary → CIF 0 - 3
Rutt, Sarah Jane
Individual (15 offsprings)Officer 2012-12-07 ~ 2019-12-20OF - Secretary → CIF 0 - 4
Frederikse, Thomas Anthony
Paralegal born in June 1963Individual (2 offsprings)Officer 2001-11-01 ~ 2001-12-19OF - Director → CIF 0 - 5
Marquess Of Salisbury, Robert Michael James, Lord
Director born in September 1946Individual (29 offsprings)Officer 2016-10-19 ~ 2018-12-07OF - Director → CIF 0 - 6
Farrar, Jane Carolyn
IndividualOfficer 2011-03-31 ~ 2012-12-07OF - Secretary → CIF 0 - 7
Rebeiro, Paul Edward
Director born in February 1958IndividualOfficer 2005-08-10 ~ 2012-02-02OF - Director → CIF 0 - 8
Kingsley, John Howard Cleeve
AccountantIndividual (2 offsprings)Officer 2006-01-01 ~ 2011-03-31OF - Secretary → CIF 0 - 9
Clegg, Peter William James
Director born in April 1963Individual (13 offsprings)Officer 2005-08-10 ~ 2016-10-19OF - Director → CIF 0 - 10
Willis, David Christopher
Solicitor born in October 1945IndividualOfficer 2001-12-19 ~ 2006-01-01OF - Director → CIF 0 - 11
Hamilton, Sophie Charlotte
Solicitor born in October 1955IndividualOfficer 2001-12-19 ~ 2006-01-01OF - Director → CIF 0 - 12PELION LIMITED - nowFORSTERS SHELFCO 128 LIMITED - 2002-01-10
67 Grosvenor Street, LondonActive Corporate (6 parents, 8 offsprings)Equity (Company account)2 GBP2025-04-05Officer2001-11-01 ~ 2001-12-19PE - Secretary → CIF 0
Company in focus
DICTE LIMITED
Previous name
FORSTERS SHELFCO 129 LIMITED - 2001-12-20
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-05
2 GBP2024-04-05
Total Assets Less Current Liabilities
2 GBP2025-04-05
2 GBP2024-04-05
Net Assets/Liabilities
2 GBP2025-04-05
2 GBP2024-04-05
Equity
2 GBP2025-04-05
2 GBP2024-04-05
Average Number of Employees
52024-04-06 ~ 2025-04-05
52023-04-06 ~ 2024-04-05
Related profiles found in government register
DICTE LIMITED
InfoFORSTERS SHELFCO 129 LIMITED - 2001-12-20Registered number 0431461222 Charing Cross Road, London WC2H 0HSPRIVATE LIMITED COMPANY incorporated on 2001-11-01 (24 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-01CIF 0DICTE LIMITED
SRegistered number 04314612CIF 122 Charing Cross Road, London, WC2H 0HSDICTE LIMITED
SRegistered number 0431461222, Chancery Lane, London, England, WC2A 1LSCompany Limited By Shares in England And Wales, EnglandCIF 2Limited Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
Active
7
- 122 Charing Cross Road, London, United KingdomActive Corporate (7 parents)Person with significant control 2023-02-13 ~ nowCIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2023-02-13 ~ nowCIF 1 - LLP Designated Member → ME
- 2C/o Restructuring & Recovery Services (rrs), S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (6 parents)Profit/Loss (Company account)1,905,322 GBP2018-04-06 ~ 2019-04-05Person with significant control 2018-12-10 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 322 Charing Cross Road, London, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2018-12-10 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more → OE
- 4
GASCOYNE ESTATES LIMITED
- nowGASCOYNE CECIL ESTATES LIMITED - 2019-07-3022 Charing Cross Road, London, EnglandActive Corporate (9 parents, 1 offspring)Profit/Loss (Company account)174,039 GBP2018-04-06 ~ 2019-04-05Person with significant control 2018-12-10 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 5
GASCOYNE PLACES LIMITED
- nowGASCOYNE CECIL DEVELOPMENTS LIMITED - 2019-07-3022 Charing Cross Road, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)23,296 GBP2018-04-06 ~ 2019-04-05Person with significant control 2018-12-10 ~ nowCIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 622 Charing Cross Road, London, EnglandActive Corporate (6 parents)Person with significant control 2021-04-08 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 722 Charing Cross Road, London, EnglandActive Corporate (6 parents)Profit/Loss (Company account)-11,301 GBP2018-04-06 ~ 2019-04-05Person with significant control 2019-12-19 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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