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 4
  • 1
    Mittal, Rajesh Kumar
    Director
    Individual (14 offsprings)
    Officer
    2002-05-14 ~ now
    OF - Secretary → CIF 0
  • 2
    DavÉ, Paraag Mukundrai
    Director born in September 1975
    Individual (30 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Chu, Hin Sui
    Cfo born in August 1990
    Individual (16 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 4
    6th Floor, Commodity Quay, St Katharine Docks, London
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2017-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Sadler, James Anthony
    Managing Director born in July 1970
    Individual (1 offspring)
    Officer
    2021-10-01 ~ 2023-01-09
    OF - Director → CIF 0
  • 2
    Patel, David
    Director born in April 1961
    Individual (10 offsprings)
    Officer
    2002-05-14 ~ 2024-08-01
    OF - Director → CIF 0
    Mr David Patel
    Born in April 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mittal, Rajesh Kumar
    Director born in March 1963
    Individual (14 offsprings)
    Officer
    2002-05-14 ~ 2024-08-01
    OF - Director → CIF 0
    Mr Rajesh Mittal
    Born in March 1963
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dave, Paraag
    Director born in September 1975
    Individual (30 offsprings)
    Officer
    2017-06-12 ~ 2019-12-01
    OF - Director → CIF 0
  • 5
    Robertson, Steven Andrew
    Chief Financial Officer born in July 1967
    Individual (6 offsprings)
    Officer
    2017-06-12 ~ 2019-08-30
    OF - Director → CIF 0
  • 6
    Szeszkowski, Mateusz Michal
    Director born in June 1972
    Individual (7 offsprings)
    Officer
    2017-06-12 ~ 2024-08-01
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-14 ~ 2002-05-14
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-14 ~ 2002-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DPR GROUP LIMITED

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 - Investments
100 GBP2015-06-30
100 GBP2014-06-30
Debtors
482,747 GBP2015-06-30
698,747 GBP2014-06-30
Current liabilities
-206,610 GBP2015-06-30
Net Current Assets/Liabilities
276,137 GBP2015-06-30
698,747 GBP2014-06-30
Total Assets Less Current Liabilities
276,237 GBP2015-06-30
698,847 GBP2014-06-30
Called-up share capital
90 GBP2015-06-30
90 GBP2014-06-30
Retained earnings
276,137 GBP2015-06-30
698,747 GBP2014-06-30
Shareholder's fund
276,237 GBP2015-06-30
698,847 GBP2014-06-30
Number of shares allotted
Class 1 ordinary share
90 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
90 GBP2015-06-30
90 GBP2014-06-30

Related profiles found in government register
  • DPR GROUP LIMITED
    Info
    Registered number 04438029
    6th Floor Commodity Quay, St Katharine Docks, London E1W 1AZ
    Private Limited Company incorporated on 2002-05-14 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • DPR GROUP LIMITED
    S
    Registered number 04438029
    6th Floor, Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • DPR GROUP LIMITED
    S
    Registered number 004438029
    International House, 1 St Katherines Way, London, United Kingdom, E1W 1UN
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 6th Floor Commodity Quay, St Katharine Docks, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
Ceased 3
  • 1
    6th Floor Commodity Quay, St Katherine Docks, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-16 ~ 2018-07-27
    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
  • 2
    6th Floor Commodity Quay, St Katherine Docks, London
    Active Corporate (3 parents)
    Person with significant control
    2018-05-15 ~ 2018-06-08
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    6th Floor Commodity Quay, St Katherine Docks, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-16 ~ 2018-07-27
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.