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
    Creative Director born in March 1973
    Individual (18 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Parmenter, Dale Reginald
    Company Director born in December 1958
    Individual (24 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Director → CIF 0
    Parmenter, Dale Reginald
    Company Director
    Individual (24 offsprings)
    Officer
    2002-11-26 ~ now
    OF - Secretary → CIF 0
    Mr Dale Reginald Parmenter
    Born in December 1958
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
parent relation
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
    Info
    MORFIS ONE HUNDRED AND SEVEN LIMITED - 2002-11-08
    Registered number 04519180
    Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire DY10 4EU
    Private Limited Company incorporated on 2002-08-27 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    CIF 0
  • DRP HOLDINGS LIMITED
    S
    Registered number missing
    Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire, England, DY10 4EU
    Private Company Limited By Shares
    CIF 1
  • DRP HOLDINGS LIMITED
    S
    Registered number 04519180
    Unit 212 Ikon Industrial Estate, Droitwich Road, Harltebury, Kidderminster, Worcestershire, United Kingdom, DY10 4EU
    Private Limted Company in Companies House, United Kingdom
    CIF 2
  • DRP HOLDINGS LIMITED
    S
    Registered number 04519180
    Unit 212 Ikon, Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, England, DY10 4EU
    Private Limited Company in Companies House Of England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    MORFIS THIRTY ONE LIMITED - 2005-07-06
    Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    -245,308 GBP2023-12-31
    Person with significant control
    2017-03-30 ~ now
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    MORFIS NINE LIMITED - 1999-04-12
    Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    MORFIS FIFTY NINE LIMITED - 2001-06-18
    Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-11-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    DRP MULTIMEDIA LIMITED - 2012-08-14
    Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-05-29 ~ now
    CIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    DRP EVENTS LIMITED - 2010-03-09
    Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-12-31
    Person with significant control
    2017-05-29 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-05-29 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    943,148 GBP2023-12-31
    Person with significant control
    2020-01-14 ~ now
    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
  • 8
    MORFIS SEVENTY LIMITED - 2001-07-25
    Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-06-08 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    Unit 212 Ikon Industrial Estate Droitwich Road, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Person with significant control
    2018-08-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    MORFIS SIXTY NINE LIMITED - 2001-07-25
    Unit 212 Ikon Industrial Estate, Droitwich Road, Hartlebury, Kidderminster, Worcestershire
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-06-08 ~ now
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    WILKINSON BRYAN LIMITED - 2001-05-11
    Unit 212, Ikon Industrial Estate Droitwich Road, Hartlebury, Kidderminster, Worcestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    535,532 GBP2023-12-31
    Person with significant control
    2024-01-22 ~ now
    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
  • 12
    PENGUINS ENTERTAINMENT LIMITED - 1999-10-04
    212 Ikon Estate Droitwich Road, Hartlebury, Kidderminster, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,048,802 GBP2023-12-31
    Person with significant control
    2017-09-22 ~ 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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.