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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 23
  • 1
    Moore, Christopher Humphrey Robertson
    Born in June 1959
    Individual (15 offsprings)
    Officer
    2003-06-24 ~ 2014-09-05
    OF - Director → CIF 0
  • 2
    Thomas, Patricia
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Wilkins, Sean Ernest
    Born in August 1969
    Individual (43 offsprings)
    Officer
    2014-01-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 4
    Caley, Robin Keith Nigel
    Born in July 1960
    Individual (18 offsprings)
    Officer
    2017-11-23 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Wood, Robert Norman
    Born in March 1958
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2004-12-06
    OF - Director → CIF 0
  • 6
    Mallows, Andrew John
    Born in November 1969
    Individual (46 offsprings)
    Officer
    2003-06-24 ~ 2006-06-30
    OF - Director → CIF 0
    Mallows, Andrew John
    Individual (46 offsprings)
    Officer
    2003-04-24 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 7
    Emmerson, Andrew David
    Born in February 1962
    Individual (13 offsprings)
    Officer
    2012-12-11 ~ 2014-09-05
    OF - Director → CIF 0
  • 8
    Ginsberg, Lee Dale
    Born in August 1957
    Individual (46 offsprings)
    Officer
    2004-11-01 ~ 2015-01-01
    OF - Director → CIF 0
    Ginsberg, Lee Dale
    Individual (46 offsprings)
    Officer
    2004-11-01 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 9
    Higgins, Philip Lyndon
    Born in January 1969
    Individual (135 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Individual (135 offsprings)
    Officer
    2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 10
    Hemsley, Stephen Glen
    Born in August 1957
    Individual (45 offsprings)
    Officer
    2003-04-24 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Langford, Jonathan Robert
    Born in June 1968
    Individual (88 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Director → CIF 0
  • 12
    Wild, David James
    Born in May 1955
    Individual (42 offsprings)
    Officer
    2014-03-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 13
    Bellhouse, Robin Christian
    Chartered Secretary born in May 1964
    Individual (92 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    OF - Director → CIF 0
    Bellhouse, Robin Christian
    Individual (92 offsprings)
    Officer
    2015-11-02 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 14
    Waters, Paul Christopher
    Born in March 1960
    Individual (153 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    OF - Director → CIF 0
    Waters, Paul Christopher
    Individual (153 offsprings)
    Officer
    2014-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 15
    Batty, Adam David
    Born in March 1972
    Individual (65 offsprings)
    Officer
    2008-02-18 ~ 2014-09-05
    OF - Director → CIF 0
    Batty, Adam David
    Individual (65 offsprings)
    Officer
    2008-02-18 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 16
    Batchelor, Lance Henry Lowe
    Born in January 1964
    Individual (59 offsprings)
    Officer
    2011-06-27 ~ 2014-03-16
    OF - Director → CIF 0
  • 17
    Millar, Mark Falcon
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    OF - Director → CIF 0
    Millar, Mark Falcon
    Individual (128 offsprings)
    Officer
    2013-01-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 18
    Telford, David Andrew
    Born in June 1985
    Individual (17 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 19
    Bushnell, Adrian John
    Born in March 1964
    Individual (326 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (326 offsprings)
    Officer
    2016-07-25 ~ now
    OF - Secretary → CIF 0
  • 20
    Doughty, Paul Harris
    Born in June 1968
    Individual (36 offsprings)
    Officer
    2015-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6611 offsprings)
    Officer
    2003-03-27 ~ 2003-04-24
    OF - Nominee Secretary → CIF 0
  • 22
    DOMINO'S PIZZA UK & IRELAND LIMITED
    - now 02882515
    DOMINO'S PIZZA GROUP LIMITED - 2012-05-23
    1, Thornbury, West Ashland, Milton Keynes, United Kingdom
    Active Corporate (64 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5890 offsprings)
    Officer
    2003-03-27 ~ 2003-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DP ESTATES TBL LIMITED

Period: 2022-11-21 ~ now
Company number: 04714212
Registered names
DP ESTATES TBL LIMITED - now
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
    1 Thornbury, West Ashland, Milton Keynes, Buckinghamshire MK6 4BB
    PRIVATE LIMITED COMPANY incorporated on 2003-03-27 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.