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
    Turner, Simon Charles
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Sampson, Alan John
    Director born in November 1960
    Individual (21 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Hines, Jeremy Edward
    Director born in January 1965
    Individual (11 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Byerley, Paul Richard Athol
    Director born in October 1981
    Individual (20 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Haines Gadd, Rebecca Katharine
    Individual (2 offsprings)
    Officer
    2003-05-29 ~ 2008-11-10
    OF - Secretary → CIF 0
  • 2
    Rouse-taylor, Julia Mary
    Individual
    Officer
    2001-11-21 ~ 2003-05-29
    OF - Secretary → CIF 0
  • 3
    Sampson, Katharine Rachel
    Finance Director born in April 1962
    Individual
    Officer
    2021-10-19 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Oxford Nominees Limited
    Individual
    Officer
    2001-11-21 ~ 2001-11-21
    OF - Director → CIF 0
  • 5
    Haines, Geoffrey Mark
    Chartered Engineer born in September 1953
    Individual (1 offspring)
    Officer
    2001-11-21 ~ 2021-10-19
    OF - Director → CIF 0
    Mr Geoffrey Mark Haines
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Haines-gadd, Jonathan Edward
    Individual (2 offsprings)
    Officer
    2008-11-10 ~ 2021-10-19
    OF - Secretary → CIF 0
  • 7
    116 St Aldates, Oxford, Oxfordshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-11-21 ~ 2002-01-04
    PE - Secretary → CIF 0
parent relation
Company in focus

DTE SOLUTIONS LIMITED

Previous name
HENLEX NO.4 LIMITED - 2001-12-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
319,454 GBP2020-12-31
319,454 GBP2019-12-31
Current Assets
508 GBP2020-12-31
556 GBP2019-12-31
Creditors
Amounts falling due within one year
-302,516 GBP2020-12-31
-302,516 GBP2019-12-31
Net Current Assets/Liabilities
-302,008 GBP2020-12-31
-301,960 GBP2019-12-31
Total Assets Less Current Liabilities
17,446 GBP2020-12-31
17,494 GBP2019-12-31
Net Assets/Liabilities
17,446 GBP2020-12-31
17,494 GBP2019-12-31
Equity
17,446 GBP2020-12-31
17,494 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Related profiles found in government register
  • DTE SOLUTIONS LIMITED
    Info
    HENLEX NO.4 LIMITED - 2001-12-24
    Registered number 04326039
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire CV8 2LY
    Private Limited Company incorporated on 2001-11-21 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • DTE SOLUTIONS LIMITED
    S
    Registered number 04326039
    6-7 Bankside, Hanborough Business Park, Long Hanborough, Witney, Oxfordshire, England, OX29 8LJ
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    6-7 Bankside, Hanborough Business Park Long Hanborough, Witney, Oxfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    DESKTOP ENGINEERING LIMITED - 2024-03-14
    OXFORD TECHNICAL SOFTWARE LIMITED - 1987-08-17
    Building 500 Abbey Park, Stareton, Kenilworth, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    860,550 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.