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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
11
- 1
Lewin, Andrew John
Chartered Surveyor born in September 1965Individual (7 offsprings)Officer2007-06-29 ~ nowOF - Director → CIF 0 - 2
Chen Davison, Lesley
Portfolio & Corporate Finance born in May 1974Individual (6 offsprings)Officer2007-06-29 ~ nowOF - Director → CIF 0 - 3
Haden Scott, Timothy
Corporate Director born in October 1964Individual (71 offsprings)Officer2006-04-06 ~ nowOF - Director → CIF 0 - 4
Jones, Gary Stanley
Chartered AccountantIndividual (44 offsprings)Officer2004-03-11 ~ 2006-12-22OF - Secretary → CIF 0 - 5
Wagman, Colin Barry
Accountant Company Director born in May 1946Individual (234 offsprings)Officer2006-04-06 ~ nowOF - Director → CIF 0 - 6
Ritblat, James William Jeremy
Company Director born in February 1967Individual (283 offsprings)Officer2006-04-06 ~ nowOF - Director → CIF 0 - 7
Goswell, Paul Jonathan
Surveyor born in July 1964Individual (116 offsprings)Officer2007-02-08 ~ nowOF - Director → CIF 0 - 8VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41778 offsprings)Officer2004-03-11 ~ 2004-03-11OF - Nominee Secretary → CIF 0 - 9VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39004 offsprings)Officer2004-03-11 ~ 2004-03-11OF - Nominee Director → CIF 0 - 10NEWINCCO 533 LIMITED - 2006-06-05 057518576th, Floor, Lansdowne House, Berkeley Square, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2006-03-29 ~ dissolvedOF - Director → CIF 02006-12-22 ~ dissolvedOF - Secretary → CIF 0
- 11
DV3 PIMLICO NO 1 UK LIMITED
PIMLICO NO 1 UK LIMITED - nowDV3 PIMLICO NO.1 UK LIMITED - 2006-04-20 04139129TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28DELANCEY SIXTY ONE LIMITED - 2001-11-126th Floor Lansdowne House, Berkeley Square, London, W1j 6erDissolved Corporate (14 parents, 2 offsprings)Officer2004-03-11 ~ 2006-03-29OF - Director → CIF 0
Company in focus
DV3 ADMINISTRATION UK 2 LIMITED
Period: 2004-03-23 ~ 2017-04-25
Company number: 05070714
Registered names
DV3 ADMINISTRATION UK 2 LIMITED - Dissolved
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
InfoSPEED 9852 LIMITED - 2004-03-23Registered number 050707146th Floor Lansdowne House, Berkeley Square, London W1J 6ERPRIVATE LIMITED COMPANY incorporated on 2004-03-11 and dissolved on 2017-04-25 (13 years 1 month). The company status is Dissolved.CIF 0DV3 ADMINISTRATION UK 2 LIMITED
SRegistered number missing6th Floor Lansdowne House, Berkeley Square, London, W1J 6ERCIF 1 CIF 2 CIF 3
Offspring entities and appointments
21
- 1
BURY ST EDMUNDS RESIDENTIAL LIMITED
06722170Third Floor, One New Change, LondonActive Corporate (19 parents)Officer2008-10-13 ~ 2010-10-05CIF 22 - Director → ME - 2DMWSL 434 LIMITED - 2004-09-01105 St Peter's Street, St AlbansDissolved Corporate (14 parents)Officer2004-12-22 ~ dissolvedCIF 16 - Director → ME
- 4
CENTROS MILLER BURY ST EDMUNDS NOMINEES LIMITED
- 2008-01-28 05893021Ian Holland And Co The Clock House, 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (9 parents)Officer2006-08-01 ~ dissolvedCIF 23 - Director → MECIF 13 - Director → ME - 8DELANCEY ARNOLD LIMITED - 2000-03-13DELANCEY THIRTY LIMITED - 2000-02-164th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (20 parents)Officer2007-05-30 ~ 2015-03-06CIF 20 - Director → ME
- 9DELANCEY ROLLS LIMITED - 2000-03-15DELANCEY THIRTY ONE LIMITED - 2000-02-164th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (20 parents)Officer2007-05-30 ~ 2015-03-06CIF 10 - Director → ME
- 12
DV3 REGENT STREET UK LIMITED
05968552Ian Holland & Co, The Clock House 87 Paines Lane, Pinner, MiddlesexDissolved Corporate (3 parents)Officer2006-10-16 ~ dissolvedCIF 11 - Director → ME - 13
GENERAL PARTNER ROLLS & ARNOLD LIMITED
041890474th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (16 parents)Officer2007-05-30 ~ dissolvedCIF 7 - Director → ME - 14
HILWOOD RESORTS AND HOTELS MANAGEMENT LIMITED
FC026682Craig Muir Chambers, Po Box 71, Road Town, Tortola, British Virgin Island, Virgin IslandsConverted / Closed Corporate (5 parents)Officer2006-03-30 ~ dissolvedCIF 2 - Director → ME - 15DMWSL 461 LIMITED - 2005-06-30York House, 45 Seymour Street, LondonActive Corporate (24 parents)Officer2005-07-21 ~ 2012-11-21CIF 15 - Director → ME
- 16
MILTON HOMES LIMITED
06037454168 Shoreditch High Street, London, United KingdomActive Corporate (21 parents, 4 offsprings)Officer2006-12-28 ~ 2007-01-24CIF 1 - Director → ME2009-09-15 ~ 2015-02-11CIF 9 - Director → ME - 17PIMLICO NO 1 UK LIMITED - now
DV3 PIMLICO NO.1 UK LIMITED
- 2006-04-20 04139129TRIBECA PROPERTY PIMLICO NO. 1 UK LIMITED - 2003-09-19TRIBECA PROPERTY PIMLICO UK LIMITED - 2002-05-28DELANCEY SIXTY ONE LIMITED - 2001-11-1240 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents, 2 offsprings)Officer2004-07-02 ~ 2006-04-06CIF 5 - Director → ME - 18PIMLICO NO 2 UK LIMITED - now
DV3 PIMLICO NO.2 UK LIMITED
- 2006-04-20 04335114TRIBECA PROPERTY PIMLICO NO. 2 UK LIMITED - 2003-09-19DELANCEY 065 LIMITED - 2002-05-2840 Craven Street, Charing Cross, London, United KingdomDissolved Corporate (14 parents)Officer2004-07-02 ~ 2006-04-06CIF 6 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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