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 2
  • 1
    Dibb, Philip Edwin
    Compliance Consultant born in February 1972
    Individual (8 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Director → CIF 0
    Dibb, Philip Edwin
    Compliance Consultant
    Individual (8 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Secretary → CIF 0
    Mr Philip Edwin Dibb
    Born in February 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dibb, Tracy Nicola
    Financial Services Compliance born in June 1972
    Individual (5 offsprings)
    Officer
    2002-02-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wright, Andrew John
    Financial Services Compliance born in May 1965
    Individual
    Officer
    2002-02-12 ~ 2002-09-27
    OF - Director → CIF 0
  • 2
    Wright, Nicola
    Financial Services Administrat born in September 1966
    Individual
    Officer
    2002-02-12 ~ 2002-09-27
    OF - Director → CIF 0
  • 3
    Octagon House, Fir Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2002-02-12 ~ 2002-02-12
    PE - Director → CIF 0
  • 4
    Octagon House, Fir Road Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2002-02-12 ~ 2002-02-12
    PE - Secretary → CIF 0
parent relation
Company in focus

D W REGULATORY CONSULTANTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
18 GBP2024-04-28
24 GBP2023-04-30
Fixed Assets
18 GBP2024-04-28
24 GBP2023-04-30
Cash at bank and in hand
1,771 GBP2024-04-28
2,508 GBP2023-04-30
Current Assets
1,771 GBP2024-04-28
2,508 GBP2023-04-30
Creditors
-2,376 GBP2024-04-28
-3,087 GBP2023-04-30
Net Current Assets/Liabilities
-605 GBP2024-04-28
-579 GBP2023-04-30
Total Assets Less Current Liabilities
-587 GBP2024-04-28
-555 GBP2023-04-30
Net Assets/Liabilities
-587 GBP2024-04-28
-555 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-28
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
-1,587 GBP2024-04-28
-1,555 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-28
Property, Plant & Equipment - Gross Cost
2,556 GBP2024-04-28
2,556 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,538 GBP2024-04-28
2,532 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6 GBP2023-05-01 ~ 2024-04-28

  • D W REGULATORY CONSULTANTS LIMITED
    Info
    Registered number 04371824
    14 Egerton Terrace, Rawdon, Leeds LS19 6QA
    Private Limited Company incorporated on 2002-02-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.