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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 12
  • 1
    Austin, Robert John
    Director born in July 1964
    Individual (123 offsprings)
    Officer
    2010-07-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 2
    Copley, Peter Paul
    Director born in July 1956
    Individual (69 offsprings)
    Officer
    2010-07-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 3
    Parry, Alexander Toby Shedden
    Born in September 1976
    Individual (85 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
    Parry, Alexander Toby Shedden
    Individual (85 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Hewett, Timothy Cleveland
    Business Development Director born in March 1958
    Individual (36 offsprings)
    Officer
    2003-10-09 ~ 2010-07-02
    OF - Director → CIF 0
  • 5
    Kirkham, Peter
    Technical Director born in October 1945
    Individual (26 offsprings)
    Officer
    2003-10-09 ~ 2010-07-02
    OF - Director → CIF 0
  • 6
    Philpott, Stephen John Randall
    Company Director born in December 1955
    Individual (57 offsprings)
    Officer
    2010-05-11 ~ 2010-07-02
    OF - Director → CIF 0
  • 7
    Griffiths, Michael Anthony
    Individual (23 offsprings)
    Officer
    2003-10-09 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 8
    Hopps, Alastair William
    Born in January 1986
    Individual (54 offsprings)
    Officer
    2018-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Dodd, Sandra
    Director born in September 1958
    Individual (37 offsprings)
    Officer
    2003-10-09 ~ 2010-07-02
    OF - Director → CIF 0
    Dodd, Sandra
    Director
    Individual (37 offsprings)
    Officer
    2003-11-12 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 10
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2003-05-15 ~ 2003-10-09
    OF - Nominee Director → CIF 0
  • 11
    LEISURE INFRASTRUCTURE INVESTORS LIMITED
    07248207
    4, Greengate, Cardale Park, Harrogate, England, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    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
  • 12
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2003-05-15 ~ 2003-10-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DC HOLDINGS (AMBER VALLEY) LIMITED

Period: 2003-10-20 ~ now
Company number: 04765794
Registered names
DC HOLDINGS (AMBER VALLEY) LIMITED - now
SHELFCO (NO.2867) LIMITED - 2003-10-20 04126131... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DC HOLDINGS (AMBER VALLEY) LIMITED
    Info
    SHELFCO (NO.2867) LIMITED - 2003-10-20
    Registered number 04765794
    4 Greengate, Cardale Park, Harrogate, England HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2003-05-15 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • DC HOLDINGS (AMBER VALLEY) LTD
    S
    Registered number 4765794
    4, Greengate, Cardale Park, Harrogate, England, England, HG3 1GY
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DC PROJECTS (AMBER VALLEY) LIMITED
    - now 04765795
    SHELFCO (NO.2866) LIMITED - 2003-10-20
    4 Greengate, Cardale Park, Harrogate, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.