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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 7
  • 1
    Wagman, Colin Barry
    Accountant Company Director born in May 1946
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Chen Davison, Lesley
    Portfolio & Corporate Finance born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lewin, Andrew John
    Chartered Surveyor born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Haden Scott, Timothy
    Corporate Director born in October 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    OF - Director → CIF 0
  • 5
    Goswell, Paul Jonathan
    Surveyor born in July 1964
    Individual (63 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ dissolved
    OF - Director → CIF 0
  • 6
    Ritblat, James William Jeremy
    Company Director born in February 1967
    Individual (108 offsprings)
    Officer
    icon of calendar 2006-04-06 ~ dissolved
    OF - Director → CIF 0
  • 7
    NEWINCCO 533 LIMITED - 2006-06-05
    icon of address6th, Floor, Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2006-12-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Jones, Gary Stanley
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-11 ~ 2004-03-11
    PE - Nominee Secretary → CIF 0
  • 4
    PIMLICO NO 1 UK LIMITED - now
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    icon of address6th Floor Lansdowne House, Berkeley Square, London, W1j 6er
    Dissolved Corporate (2 parents)
    Officer
    2004-03-11 ~ 2006-03-29
    PE - Director → CIF 0
parent relation
Company in focus

DV3 ADMINISTRATION UK 2 LIMITED

Previous name
SPEED 9852 LIMITED - 2004-03-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31
Related profiles found in government register
  • DV3 ADMINISTRATION UK 2 LIMITED
    Info
    SPEED 9852 LIMITED - 2004-03-23
    Registered number 05070714
    icon of address6th Floor Lansdowne House, Berkeley Square, London W1J 6ER
    PRIVATE LIMITED COMPANY incorporated on 2004-03-11 and dissolved on 2017-04-25 (13 years 1 month). The company status is Dissolved.
    CIF 0
  • DV3 ADMINISTRATION UK 2 LIMITED
    S
    Registered number missing
    icon of address6th Floor Lansdowne House, Berkeley Square, London, W1J 6ER
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    DMWSL 434 LIMITED - 2004-09-01
    icon of address105 St Peter's Street, St Albans
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-22 ~ dissolved
    CIF 16 - Director → ME
  • 2
    CENTROS MILLER BURY ST EDMUNDS LINK SITE LIMITED - 2008-01-28
    icon of address105 St. Peters Street, St. Albans
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-26 ~ dissolved
    CIF 12 - Director → ME
  • 3
    CENTROS MILLER BURY ST EDMUNDS NOMINEES LIMITED - 2008-01-28
    icon of addressIan Holland And Co The Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    CIF 13 - Director → ME
    CIF 23 - Director → ME
  • 4
    NEWINCCO 1004 LIMITED - 2010-09-24
    icon of addressThe Clock House, 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-24 ~ dissolved
    CIF 8 - Director → ME
  • 5
    NEWINCCO 533 LIMITED - 2006-06-05
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    CIF 14 - Director → ME
  • 6
    DV3 CENTROS MILLER UK LIMITED - 2008-02-20
    DV3 DORCHESTER UK LIMITED - 2004-11-16
    icon of addressIan Holland & Co The Clock House 87, Paines Lane, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-07-05 ~ dissolved
    CIF 17 - Director → ME
  • 7
    icon of addressIan Holland & Co, The Clock House 87 Paines Lane, Pinner, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ dissolved
    CIF 11 - Director → ME
  • 8
    icon of address4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-30 ~ dissolved
    CIF 7 - Director → ME
  • 9
    icon of addressCraig Muir Chambers, Po Box 71, Road Town, Tortola, British Virgin Island, Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-03-30 ~ now
    CIF 2 - Director → ME
  • 10
    SPEED 9843 LIMITED - 2004-03-17
    icon of address6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-11 ~ dissolved
    CIF 18 - Director → ME
Ceased 11
  • 1
    icon of addressThird Floor, One New Change, London
    Active Corporate (5 parents)
    Equity (Company account)
    135,461 GBP2025-03-31
    Officer
    icon of calendar 2008-10-13 ~ 2010-10-05
    CIF 22 - Director → ME
  • 2
    DMWS 749 LIMITED - 2006-02-06
    CENTROS MILLER MANAGEMENT LIMITED - 2008-02-08
    icon of addressC/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    icon of calendar 2006-02-03 ~ 2011-03-31
    CIF 3 - Director → ME
  • 3
    DMWS 669 LIMITED - 2004-09-15
    CENTROS MILLER 1999 LIMITED - 2004-12-22
    CENTROS MILLER LIMITED - 2008-02-08
    icon of addressC/o Cbre Ground Floor, 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    509,180 GBP2024-03-31
    Officer
    icon of calendar 2004-11-30 ~ 2011-03-31
    CIF 4 - Director → ME
  • 4
    DELANCEY ARNOLD LIMITED - 2000-03-13
    DELANCEY THIRTY LIMITED - 2000-02-16
    icon of address4th Floor 4 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2015-03-06
    CIF 20 - Director → ME
  • 5
    DELANCEY ROLLS LIMITED - 2000-03-15
    DELANCEY THIRTY ONE LIMITED - 2000-02-16
    icon of address4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-30 ~ 2015-03-06
    CIF 10 - Director → ME
  • 6
    DMWSL 461 LIMITED - 2005-06-30
    icon of addressYork House, 45 Seymour Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-21 ~ 2012-11-21
    CIF 15 - Director → ME
  • 7
    icon of address168 Shoreditch High Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,922,092 GBP2025-03-31
    Officer
    icon of calendar 2006-12-28 ~ 2007-01-24
    CIF 1 - Director → ME
    icon of calendar 2009-09-15 ~ 2015-02-11
    CIF 9 - Director → ME
  • 8
    TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28
    DV3 PIMLICO NO.1 UK LIMITED - 2006-04-20
    DELANCEY SIXTY ONE LIMITED - 2001-11-12
    TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19
    icon of address40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2006-04-06
    CIF 5 - Director → ME
  • 9
    DELANCEY 065 LIMITED - 2002-05-28
    DV3 PIMLICO NO.2 UK LIMITED - 2006-04-20
    TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19
    icon of address40 Craven Street, Charing Cross, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-02 ~ 2006-04-06
    CIF 6 - Director → ME
  • 10
    SPEED 9842 LIMITED - 2004-03-17
    icon of address2 Fitzroy Place, 8 Mortimer Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2014-11-03
    CIF 19 - Director → ME
  • 11
    DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
    icon of address4th Floor 4 Victoria Square, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-22 ~ 2015-03-06
    CIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.