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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Secretary → CIF 0
    2014-01-10 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 2
    Fowler, Derrick Ian
    Born in March 1951
    Individual (13 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, Graham John William
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 4
    Wilkinson, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 5
    Wake-walker, David Christopher
    Born in March 1947
    Individual (18 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Rose, Martyn Craig
    Born in May 1948
    Individual (45 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, Ian
    Born in January 1964
    Individual (26 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
  • 8
    MARTYN ROSE LIMITED
    - now 01245537
    CUMBERGATE LIMITED - 1986-02-26
    71, Queen Victoria Street, London, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2004-08-20 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2004-08-20 ~ 2004-09-30
    OF - Director → CIF 0
    2004-08-20 ~ 2004-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

DENTONS HOLDINGS PLC

Period: 2017-01-26 ~ now
Company number: 05210740
Registered names
DENTONS HOLDINGS PLC - now
DE FACTO 1150 LIMITED - 2004-10-08 05210779... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-09-30
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
3,987,592 GBP2025-09-30
3,987,592 GBP2024-12-31
Fixed Assets
3,987,592 GBP2025-09-30
3,987,592 GBP2024-12-31
Debtors
Current
2,005,956 GBP2025-09-30
608,746 GBP2024-12-31
Cash at bank and in hand
45,539 GBP2025-09-30
28,414 GBP2024-12-31
Current Assets
2,051,495 GBP2025-09-30
637,160 GBP2024-12-31
Net Current Assets/Liabilities
-309,505 GBP2025-09-30
26,910 GBP2024-12-31
Net Assets/Liabilities
3,678,087 GBP2025-09-30
4,014,502 GBP2024-12-31
Equity
Called up share capital
175,781 GBP2025-09-30
175,781 GBP2024-12-31
174,628 GBP2024-01-01
Share premium
450,000 GBP2025-09-30
450,000 GBP2024-12-31
450,000 GBP2024-01-01
Retained earnings (accumulated losses)
3,052,306 GBP2025-09-30
3,388,721 GBP2024-12-31
3,428,762 GBP2024-01-01
Equity
3,678,087 GBP2025-09-30
4,014,502 GBP2024-12-31
4,053,390 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,263,585 GBP2025-01-01 ~ 2025-09-30
1,259,959 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
2,263,585 GBP2025-01-01 ~ 2025-09-30
1,259,959 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,600,000 GBP2025-01-01 ~ 2025-09-30
-1,300,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-2,600,000 GBP2025-01-01 ~ 2025-09-30
-1,300,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
1,153 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
1,153 GBP2024-01-01 ~ 2024-12-31
Amounts Owed by Group Undertakings
Current
5,956 GBP2025-09-30
7,379 GBP2024-12-31
Other Debtors
Current
2,000,000 GBP2025-09-30
601,367 GBP2024-12-31
Cash and Cash Equivalents
45,539 GBP2025-09-30
28,414 GBP2024-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2025-09-30
Amounts owed to group undertakings
Current
325,000 GBP2025-09-30
Other Creditors
Current
2,000,000 GBP2025-09-30
600,000 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
30,000 GBP2025-09-30
10,250 GBP2024-12-31
Creditors
Current
2,361,000 GBP2025-09-30
610,250 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,742,721 shares2025-09-30
1,742,721 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.102025-01-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35,566 shares2025-09-30
35,566 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.012025-01-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
115,282 shares2025-09-30
115,282 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.012025-01-01 ~ 2025-09-30
Related profiles found in government register
  • DENTONS HOLDINGS PLC
    Info
    DENTONS HOLDINGS LIMITED - 2017-01-26
    DE FACTO 1150 LIMITED - 2017-01-26
    Registered number 05210740
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    PUBLIC LIMITED COMPANY incorporated on 2004-08-20 (21 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • DENTONS HOLDINGS PLC
    S
    Registered number 05210740
    05210740, Weyside Park, Catteshall Lane, Godalming, Surrey, England, GU7 1XE
    Dentons Holdings Plc in Companies House, United Kingdom
    CIF 1
  • DENTONS HOLDINGS PLC
    S
    Registered number 05210740
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, England, GU7 1XE
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • DENTONS HOLDINGS LTD.
    S
    Registered number 05210740
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey, England, GU7 1XE
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DENTONS INVESTMENT SERVICES LIMITED
    - now 03955927
    DENTONS INVESTMENT MANAGEMENT COMPANY LIMITED - 2000-04-13
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DENTONS PENSION MANAGEMENT LIMITED
    - now 02352951 03955927
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    RAPID 7695 LIMITED - 1989-03-20
    Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (20 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    DPM LEGAL SERVICES LIMITED
    - now 08133227
    DENTONS LEGAL SERVICES LIMITED - 2014-05-19
    Sutton House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.