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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
    Langford, Jonathan Robert
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Telford, David
    Born in June 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Bushnell, Adrian John
    Born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ now
    OF - Secretary → CIF 0
  • 4
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    icon of address1, Thornbury, West Ashland, Milton Keynes, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Ginsberg, Lee Dale
    Finance Director born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2015-01-01
    OF - Director → CIF 0
    Ginsberg, Lee Dale
    Finance Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 2
    Millar, Mark Falcon
    Solicitor born in October 1969
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Higgins, Philip Lyndon
    Company Secretary born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 4
    Wild, David James
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 5
    Emmerson, Andrew David
    Business Director born in February 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-11 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Batchelor, Lance Henry Lowe
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-06-27 ~ 2014-03-16
    OF - Director → CIF 0
  • 7
    Waters, Paul Christopher
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-05-11
    OF - Director → CIF 0
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 8
    Doughty, Paul Harris
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Wood, Robert Norman
    Area Manager born in March 1958
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2004-12-06
    OF - Director → CIF 0
  • 10
    Batty, Adam David
    General Counsel born in March 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2014-09-05
    OF - Director → CIF 0
    Batty, Adam David
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-18 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 11
    Thomas, Patricia
    Director born in June 1957
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 12
    Caley, Robin Keith Nigel
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 13
    Hemsley, Stephen Glen
    Director born in August 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 14
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 15
    Moore, Christopher Humphrey Robertson
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2014-09-05
    OF - Director → CIF 0
  • 16
    Mallows, Andrew John
    Operations Director born in November 1969
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-06-24 ~ 2006-06-30
    OF - Director → CIF 0
    Mallows, Andrew John
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-04-24 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 17
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-07-25
    OF - Director → CIF 0
    Bellhouse, Robin Christian
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 18
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-03-27 ~ 2003-04-24
    PE - Nominee Secretary → CIF 0
  • 19
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    2003-03-27 ~ 2003-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DP ESTATES TBL LIMITED

Previous names
D.P. NEWCASTLE LIMITED - 2022-11-21
HAPPYGOAL LIMITED - 2003-07-11
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Called-up share capital not yet paid and not classified as a current asset
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Net Assets/Liabilities
150,000 GBP2024-12-31
150,000 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
150,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
150,000 GBP2024-12-31
150,000 GBP2023-12-31

  • DP ESTATES TBL LIMITED
    Info
    D.P. NEWCASTLE LIMITED - 2022-11-21
    HAPPYGOAL LIMITED - 2022-11-21
    Registered number 04714212
    icon of address1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire MK6 4BB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.