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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 2
  • 1
    Dean, Steven Richard
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
    Mr Steven Richard Dean
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Dean, Jean-philippe
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ now
    OF - Director → CIF 0
    Mr Jean-philippe Dean
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Dean, Colin Richard
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2013-01-01
    OF - Director → CIF 0
    Dean, Colin Richard
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    HARBEN NOMINEES LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2025-03-31
    Officer
    2004-01-09 ~ 2007-02-01
    PE - Director → CIF 0
  • 3
    HARBEN REGISTRARS LIMITED - 2000-10-05
    icon of address37 Warren Street, London
    Active Corporate (5 parents, 105 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Officer
    2004-01-09 ~ 2007-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

D3 EUROPE LIMITED

Previous name
DBH WOOD LTD - 2007-09-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
47 GBP2023-01-31
Debtors
3,353 GBP2024-01-31
4,340 GBP2023-01-31
Cash at bank and in hand
46,846 GBP2024-01-31
60,263 GBP2023-01-31
Current Assets
50,199 GBP2024-01-31
64,603 GBP2023-01-31
Net Current Assets/Liabilities
-14,054 GBP2024-01-31
4,079 GBP2023-01-31
Net Assets/Liabilities
-14,054 GBP2024-01-31
4,126 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-14,154 GBP2024-01-31
4,026 GBP2023-01-31
Equity
-14,054 GBP2024-01-31
4,126 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
951 GBP2024-01-31
951 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
951 GBP2024-01-31
904 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
47 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,353 GBP2024-01-31
3,236 GBP2023-01-31
Other Debtors
1,104 GBP2023-01-31
Other Creditors
Amounts falling due within one year
8,890 GBP2024-01-31
5,490 GBP2023-01-31

  • D3 EUROPE LIMITED
    Info
    DBH WOOD LTD - 2007-09-07
    Registered number 05011810
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-09 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.