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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 11
  • 1
    Lusignan-rizhinashvili, Constantine
    Born in January 1968
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Mr Constantine Lusignan-rizhinashvili
    Born in January 1968
    Individual (1 offspring)
    Person with significant control
    2022-05-31 ~ 2023-12-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Scott Carlyle Antel
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2023-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Juengst, Ulrich
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2011-05-23 ~ 2014-11-01
    OF - Director → CIF 0
  • 4
    Levine, Simon Robert
    Born in December 1965
    Individual (21 offsprings)
    Officer
    2014-11-01 ~ 2022-05-31
    OF - Director → CIF 0
    Mr Simon Robert Levine
    Born in December 1965
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2021-10-20
    PE - Has significant influence or controlCIF 0
  • 5
    Darwin, Andrew David
    Born in February 1959
    Individual (106 offsprings)
    Officer
    2008-09-15 ~ 2022-04-30
    OF - Director → CIF 0
    Mr Andrew David Darwin
    Born in February 1959
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2021-10-20
    PE - Has significant influence or controlCIF 0
  • 6
    Da Costa, Alastair John
    Born in December 1964
    Individual (36 offsprings)
    Officer
    2008-09-15 ~ 2011-05-23
    OF - Director → CIF 0
  • 7
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now 02577955
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    160, Aldersgate Street, London, England
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2004-09-17 ~ 2022-05-31
    OF - Director → CIF 0
    2004-09-17 ~ 2022-05-31
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-10-20
    PE - Has significant influence or controlCIF 0
  • 8
    DLA PIPER LEGAL DELIVERY CENTRE LIMITED
    - now 04057306
    DLA PIPER LEGAL SERVICES CENTRE LIMITED - 2016-05-20
    SETTLEMENTHUB LIMITED - 2016-04-08
    BROOMCO (2315) LIMITED - 2000-10-05
    160, Aldersgate Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2022-05-27 ~ 2022-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    DLA PIPER INTERNATIONAL NOMINEES LIMITED
    - now 04847725
    DLA PIPER RUDNICK GRAY CARY INTERNATIONAL NOMINEES LIMITED - 2006-09-01
    DLA GROUP NOMINEES LIMITED - 2005-01-04
    BROOMCO (3259) LIMITED - 2003-09-04
    160, Aldersgate Street, London, England
    Active Corporate (8 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Secretary → CIF 0
  • 11
    DLA PIPER UK NOMINEES LIMITED
    - now 02577952
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    160, Aldersgate Street, London, England
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2004-09-17 ~ 2022-05-31
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2021-10-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED

Period: 2022-05-31 ~ now
Company number: 05234777
Registered names
DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED - now
DLA MW LIMITED - 2006-09-01
BROOMCO (3562) LIMITED - 2004-10-14 05235491... (more)
Standard Industrial Classification
69102 - Solicitors
Brief company account
Expenses related to depreciation, amortization, and impairment of assets
-1,000 GBP2022-05-01 ~ 2023-04-30
-1,000 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-05-01 ~ 2023-04-30
0 GBP2021-05-01 ~ 2022-04-30
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-05-01 ~ 2023-04-30
-0 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2022-05-01 ~ 2023-04-30
-3,000 GBP2021-05-01 ~ 2022-04-30
Fixed Assets - Investments
7,000 GBP2023-04-30
0 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
17,000 GBP2023-04-30
Trade Debtors/Trade Receivables
16,000 GBP2022-04-30
Cash and Cash Equivalents
10,000 GBP2023-04-30
9,000 GBP2022-04-30
Equity
Called up share capital
0 GBP2023-04-30
0 GBP2022-04-30
Share premium
30,000 GBP2023-04-30
0 GBP2022-04-30
2,000 GBP2021-04-30
Retained earnings (accumulated losses)
2,000 GBP2023-04-30
-1,000 GBP2022-04-30
Equity
31,000 GBP2023-04-30
-1,000 GBP2022-04-30
0 GBP2021-04-30
Issue of Equity Instruments
Called up share capital
0 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
30,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1182022-05-01 ~ 2023-04-30
1522021-05-01 ~ 2022-04-30
Wages/Salaries
19,000 GBP2022-05-01 ~ 2023-04-30
22,000 GBP2021-05-01 ~ 2022-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,000 GBP2022-05-01 ~ 2023-04-30
3,000 GBP2021-05-01 ~ 2022-04-30
Director Remuneration
2,000 GBP2022-05-01 ~ 2023-04-30
10,000 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2022-05-01 ~ 2023-04-30
-2,000 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2022-05-01 ~ 2023-04-30
-0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,000 GBP2023-04-30
3,000 GBP2022-04-30
Computers
3,000 GBP2023-04-30
3,000 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
19,000 GBP2023-04-30
19,000 GBP2022-04-30
Land and buildings, Under hire purchased contracts or finance leases
6,000 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,000 GBP2023-04-30
3,000 GBP2022-04-30
Computers
3,000 GBP2023-04-30
3,000 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,000 GBP2023-04-30
14,000 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
0 GBP2022-05-01 ~ 2023-04-30
Computers
0 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,000 GBP2023-04-30
Prepayments
Current
0 GBP2023-04-30
1,000 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-04-30
0 GBP2022-04-30
Trade Creditors/Trade Payables
Current
0 GBP2023-04-30
3,000 GBP2022-04-30
Accrued Liabilities
Current
2,000 GBP2023-04-30
6,000 GBP2022-04-30

Related profiles found in government register
  • DÉNUO LEGAL SERVICES INTERNATIONAL LIMITED
    Info
    DLA PIPER RUS LIMITED - 2022-05-31
    DLA MW LIMITED - 2022-05-31
    BROOMCO (3562) LIMITED - 2022-05-31
    Registered number 05234777
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • DLA PIPER RUS LIMITED
    S
    Registered number 5234777
    160, Aldersgate Street, London, England, EC1A 4HT
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DLA PIPER SERVICES LLP
    - now OC305358 05280916... (more)
    DLA PIPER RUDNICK GRAY CARY SERVICES LLP
    - 2006-09-01 OC305358 05298565... (more)
    DLA SERVICES LLP
    - 2005-01-04 OC305358 05280884... (more)
    160 Aldersgate Street, London, England
    Active Corporate (45 parents)
    Officer
    2005-01-01 ~ 2022-05-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.