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
Hingley, Richard Neil
Born in March 1973Individual (19 offsprings)Officer
2002-11-26 ~ nowOF - Director → CIF 0 - 2
Parmenter, Dale Reginald
Born in December 1958Individual (25 offsprings)Officer 2002-11-26 ~ nowOF - Director → CIF 0Parmenter, Dale Reginald
Company DirectorIndividual (25 offsprings)Officer 2002-11-26 ~ nowOF - Secretary → CIF 0Mr Dale Reginald Parmenter
Born in December 1958Individual (25 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Parker, Justin Trevelyan
IndividualOfficer 2002-08-27 ~ 2002-11-26OF - Secretary → CIF 0 - 2
Kettle, Geoffrey Ian Marshall
Solicitor born in March 1977Individual (1 offspring)Officer 2002-08-27 ~ 2002-11-26OF - Director → CIF 0
Company in focus
DRP HOLDINGS LIMITED
Previous name
MORFIS ONE HUNDRED AND SEVEN LIMITED - 2002-11-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
DRP HOLDINGS LIMITED
InfoMORFIS ONE HUNDRED AND SEVEN LIMITED - 2002-11-08Registered number 04519180
Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire DY10 4EUPRIVATE LIMITED COMPANY incorporated on 2002-08-27 (23 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-27CIF 0DRP HOLDINGS LIMITED
SRegistered number 04519180CIF 1Unit 212, Droitwich Road, Hartlebury, Kidderminster, England, DY10 4EUDRP HOLDINGS LIMITED
SRegistered number missingUnit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire, England, DY10 4EUPrivate Company Limited By SharesCIF 2DRP HOLDINGS LIMITED
SRegistered number 04519180Unit 212, Droitwich Road, Hartlebury, Kidderminster, England, DY10 4EUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
13
- 1MORFIS THIRTY ONE LIMITED - 2005-07-06Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, WorcestershireActive Corporate (2 parents)Equity (Company account)-245,308 GBP2023-12-31Person with significant control 2017-03-30 ~ nowCIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
- 2
DRP (UK) LIMITED
- nowMORFIS NINE LIMITED - 1999-04-12Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, WorcestershireActive Corporate (10 parents, 2 offsprings)Person with significant control 2021-11-01 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE - 3MORFIS FIFTY NINE LIMITED - 2001-06-18Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, WorcestershireActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Person with significant control 2021-11-15 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 4
DRP NORTH LIMITED
- nowDRP MULTIMEDIA LIMITED - 2012-08-14Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, WorcestershireActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Person with significant control 2017-05-29 ~ nowCIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 5DRP EVENTS LIMITED - 2010-03-09Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, WorcestershireActive Corporate (3 parents)Cash at bank and in hand (Company account)100 GBP2023-12-31Person with significant control 2017-05-29 ~ nowCIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
- 6Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, WorcestershireActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Person with significant control 2017-05-29 ~ nowCIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
- 7Unit 212 Droitwich Road, Hartlebury, Kidderminster, EnglandActive Corporate (4 parents)Person with significant control 2025-05-19 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 8Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire, United KingdomActive Corporate (3 parents)Equity (Company account)943,148 GBP2023-12-31Person with significant control 2020-01-14 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 9
FUTURE TEAMS LIMITED
- nowMORFIS SEVENTY LIMITED - 2001-07-25Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, WorcestershireActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Person with significant control 2017-06-08 ~ nowCIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 10Unit 212 Ikon Industrial Estate Droitwich Road, Hartlebury, Kidderminster, WorcestershireActive Corporate (3 parents)Person with significant control 2018-08-10 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 11MORFIS SIXTY NINE LIMITED - 2001-07-25Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, WorcestershireActive Corporate (3 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Person with significant control 2017-06-08 ~ nowCIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
- 12WILKINSON BRYAN LIMITED - 2001-05-11Unit 212, Ikon Industrial Estate Droitwich Road, Hartlebury, Kidderminster, Worcestershire, EnglandActive Corporate (4 parents)Equity (Company account)535,532 GBP2023-12-31Person with significant control 2024-01-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 13
PENGUINS EVENTS LIMITED
- nowPENGUINS ENTERTAINMENT LIMITED - 1999-10-04212 Ikon Estate Droitwich Road, Hartlebury, Kidderminster, Worcestershire, EnglandActive Corporate (3 parents)Equity (Company account)1,048,802 GBP2023-12-31Person with significant control 2017-09-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
Ceased
1
- Unit 212 Droitwich Road, Hartlebury, Kidderminster, EnglandActive Corporate (4 parents)Officer 2025-05-19 ~ 2025-05-19CIF 1 - Director → ME
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