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 3
  • 1
    Ryan, John Joseph
    Director born in January 1985
    Individual (3 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
    Mr John Joseph Ryan
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kay, Jason Peter
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    2009-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Mr Jason Kay
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Dolton, Stephen
    Print Buyer born in December 1957
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2009-06-02
    OF - Director → CIF 0
  • 2
    Pittam, Derek
    Production Manager born in January 1956
    Individual
    Officer
    2004-11-11 ~ 2007-02-22
    OF - Director → CIF 0
  • 3
    Hargreaves, Lillian
    Book Keeper
    Individual
    Officer
    2003-11-18 ~ 2004-07-20
    OF - Secretary → CIF 0
  • 4
    Plummer, Christopher John
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2018-09-11
    OF - Director → CIF 0
    Plummer, Christopher John
    Company Director
    Individual (1 offspring)
    Officer
    2009-06-02 ~ 2018-09-11
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Secretary → CIF 0
  • 6
    S ROBERTS LIMITED - 2004-11-18
    15, Queens Road, Coventry, West Midlands
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-07-20 ~ 2009-06-02
    PE - Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-11-18 ~ 2003-11-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DBM (COVENTRY) LIMITED

Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities

Related profiles found in government register
  • DBM (COVENTRY) LIMITED
    Info
    Registered number 04968528
    Units 7 & 8 Amphion Business Park, Silverstone Drive, Coventry, West Midlands CV6 6PD
    Private Limited Company incorporated on 2003-11-18 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • DBM (COVENTRY) LIMITED
    S
    Registered number 04968528
    25 Generator Hall, Electric Wharf, Coventry, England, CV1 4JL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Amphion Business Park, Silverston Drive, Coventry
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2015-09-23 ~ now
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.