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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
Active 5
  • 1
    Sharma, Dalip Kumar
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 2
    Fu, Jeff Jie
    Born in June 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-15 ~ now
    OF - Director → CIF 0
  • 3
    Maggie Hao, Chiu-hua Hao
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Huang, Kelvin Yen-wen
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-03 ~ now
    OF - Director → CIF 0
  • 5
    SMIDOSEC LIMITED - 1999-06-28
    CUPPIN STREET SECRETARIES LIMITED - 2005-10-26
    ALEXIA ALEXANDER LIMITED - 1994-10-27
    icon of address1, St. Pauls Square, Liverpool, England
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2014-12-17 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Chang, Chien-chung
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2018-10-19 ~ 2021-11-03
    OF - Director → CIF 0
  • 2
    Quinn, Dermot John
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2021-11-03
    OF - Director → CIF 0
  • 3
    Liu, Simon
    Director born in June 1967
    Individual
    Officer
    icon of calendar 2010-09-03 ~ 2014-06-09
    OF - Director → CIF 0
  • 4
    Ms Huang, Ming-hsiao Huang
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2014-06-09 ~ 2015-04-20
    OF - Director → CIF 0
  • 5
    Cronin, Timothy James
    Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-21 ~ 2014-09-30
    OF - Director → CIF 0
    Cronin, Timothy James
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-30 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 6
    Critchley, Brian Richard
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Bou, Scott
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2010-08-31
    OF - Director → CIF 0
  • 8
    Ka, Kengo
    Chief Executive Officer born in December 1971
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2021-11-03
    OF - Director → CIF 0
  • 9
    Cottiss, Nicholas Jeremy Ward
    Director born in February 1959
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2015-03-16
    OF - Director → CIF 0
  • 10
    Huang, Junejei
    Optical Engineer born in April 1959
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2014-06-09
    OF - Director → CIF 0
  • 11
    Chu, Roger Chih-yuan
    Chief Finance Officer born in July 1947
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2020-05-25
    OF - Director → CIF 0
  • 12
    Huang, Eric Kuo-lin
    Optical Engineer born in February 1967
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2014-06-09
    OF - Director → CIF 0
  • 13
    Jackie Chang, Tsai-hsing Chang
    Company Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ 2018-10-19
    OF - Director → CIF 0
  • 14
    Levi, Michael Neil
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-08 ~ 2021-11-03
    OF - Director → CIF 0
  • 15
    Chao, Simon Shih Hsi
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2011-07-15
    OF - Director → CIF 0
    Chao, Simon Shih Hsi
    Uk Operations Director born in December 1950
    Individual
    icon of calendar 2015-04-20 ~ 2016-11-07
    OF - Director → CIF 0
  • 16
    Wu, Yachi
    Manager born in November 1958
    Individual
    Officer
    icon of calendar 2011-07-15 ~ 2015-04-20
    OF - Director → CIF 0
  • 17
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-08 ~ 2001-11-30
    PE - Nominee Secretary → CIF 0
  • 18
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-08 ~ 2001-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL PROJECTION INTERNATIONAL LIMITED

Previous name
BRANDPLAIN LIMITED - 2006-10-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
10,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
0 GBP2023-12-31
0 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
16,000 GBP2023-12-31
16,000 GBP2022-12-31
16,000 GBP2021-12-31
Retained earnings (accumulated losses)
-16,000 GBP2023-12-31
-16,000 GBP2022-12-31
-16,000 GBP2021-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
10,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
10,000 GBP2023-01-01 ~ 2023-12-31
Equity
10,000 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
10,000 GBP2023-12-31
0 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31

Related profiles found in government register
  • DIGITAL PROJECTION INTERNATIONAL LIMITED
    Info
    BRANDPLAIN LIMITED - 2006-10-24
    Registered number 04319160
    icon of addressUnit 3 Aniseed Park, Oldham Broadway Business Park, Oldham OL9 9XA
    PRIVATE LIMITED COMPANY incorporated on 2001-11-08 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • DIGITAL PROJECTION INTERNATIONAL LIMITED
    S
    Registered number 04319160
    icon of addressUnit 3, Aniseed Park, Oldham Broadway Business Park, Chadderton, Oldham, England, OL9 9XA
    Private Company Limited By Shares in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • YPCS 49 PLC - 1997-02-07
    DIGITAL PROJECTION INTERNATIONAL LIMITED - 2006-10-24
    icon of addressUnit 3 Aniseed Park, Oldham Broadway Business Park, Oldham, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.