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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 6
  • 1
    Wake-walker, David Christopher
    Born in March 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Stewart, Ian
    Born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Rose, Martyn Craig
    Born in May 1948
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Fowler, Derrick Ian
    Born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-10 ~ now
    OF - Director → CIF 0
  • 6
    CUMBERGATE LIMITED - 1986-02-26
    icon of address71, Queen Victoria Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,434,414 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 5
  • 1
    Spooner, Barry
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 2
    Wilkinson, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2004-09-30 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 3
    Duncan, Graham John William
    Individual
    Officer
    icon of calendar 2017-01-26 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 4
    icon of address10 Snow Hill, London
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-08-20 ~ 2004-09-30
    PE - Director → CIF 0
    2004-08-20 ~ 2004-09-30
    PE - Secretary → CIF 0
  • 5
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-08-20 ~ 2004-09-30
    PE - Director → CIF 0
parent relation
Company in focus

DENTONS HOLDINGS PLC

Previous names
DENTONS HOLDINGS LIMITED - 2017-01-26
DE FACTO 1150 LIMITED - 2004-10-08
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,987,592 GBP2024-12-31
3,987,592 GBP2023-12-31
Fixed Assets
3,987,592 GBP2024-12-31
3,987,592 GBP2023-12-31
Debtors
Current
608,746 GBP2024-12-31
524,501 GBP2023-12-31
Cash at bank and in hand
28,414 GBP2024-12-31
50,117 GBP2023-12-31
Current Assets
637,160 GBP2024-12-31
574,618 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-508,820 GBP2023-12-31
Net Current Assets/Liabilities
26,910 GBP2024-12-31
65,798 GBP2023-12-31
Net Assets/Liabilities
4,014,502 GBP2024-12-31
4,053,390 GBP2023-12-31
Equity
Called up share capital
175,781 GBP2024-12-31
174,628 GBP2023-12-31
174,628 GBP2023-01-01
Share premium
450,000 GBP2024-12-31
450,000 GBP2023-12-31
450,000 GBP2023-01-01
Retained earnings (accumulated losses)
3,388,721 GBP2024-12-31
3,428,762 GBP2023-12-31
3,438,008 GBP2023-01-01
Equity
4,014,502 GBP2024-12-31
4,053,390 GBP2023-12-31
4,062,636 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,259,959 GBP2024-01-01 ~ 2024-12-31
740,754 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,259,959 GBP2024-01-01 ~ 2024-12-31
740,754 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-750,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,300,000 GBP2024-01-01 ~ 2024-12-31
-750,000 GBP2023-01-01 ~ 2023-12-31
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
7,379 GBP2024-12-31
24,501 GBP2023-12-31
Other Debtors
Current
601,367 GBP2024-12-31
500,000 GBP2023-12-31
Cash and Cash Equivalents
28,414 GBP2024-12-31
50,117 GBP2023-12-31
Other Creditors
Current
600,000 GBP2024-12-31
500,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,250 GBP2024-12-31
8,820 GBP2023-12-31
Creditors
Current
610,250 GBP2024-12-31
508,820 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,742,721 shares2024-12-31
1,742,720 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.102024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
35,566 shares2024-12-31
35,600 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
115,282 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
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
    icon of addressSutton House Weyside Park, Catteshall Lane, Godalming, Surrey GU7 1XE
    PUBLIC LIMITED COMPANY incorporated on 2004-08-20 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • DENTONS HOLDINGS PLC
    S
    Registered number 05210740
    icon of address05210740, 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
    icon of addressSutton 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
    icon of addressSutton 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
Active 3
  • 1
    DENTONS INVESTMENT MANAGEMENT COMPANY LIMITED - 2000-04-13
    icon of addressSutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    463,075 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    RAPID 7695 LIMITED - 1989-03-20
    DEWTONS PENSION MANAGEMENT LIMITED - 1989-04-06
    icon of addressSutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    15,321,740 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    DENTONS LEGAL SERVICES LIMITED - 2014-05-19
    icon of addressSutton House, Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    274,404 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE

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