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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 7
  • 1
    Rostron, Mark Charles
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Jason Robert
    Solicitor born in November 1970
    Individual (29 offsprings)
    Officer
    2004-10-27 ~ 2012-05-02
    OF - Director → CIF 0
  • 3
    Gray, Joseph Donald
    Solicitor
    Individual (15 offsprings)
    Officer
    2004-10-25 ~ 2021-06-22
    OF - Secretary → CIF 0
  • 4
    Thompson, Stephen Paul
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2012-05-02 ~ now
    OF - Director → CIF 0
  • 5
    DARWIN GRAY LLP
    - now OC334452 05255382
    DARWIN GRAY LIMITED LIABILITY PARTNERSHIP - 2008-05-07
    Helmont House, Churchill Way, Cardiff, Wales
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    WESTCO NOMINEES LIMITED
    - now 02889173
    GOALQUOTE LIMITED - 1994-02-10
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (11 parents, 1958 offsprings)
    Officer
    2004-10-11 ~ 2004-10-25
    OF - Secretary → CIF 0
  • 7
    WESTCO DIRECTORS LIMITED 04663648
    2nd Floor, 145-157 St John Street, London
    Dissolved Corporate (14 parents, 4251 offsprings)
    Officer
    2004-10-11 ~ 2004-11-27
    OF - Director → CIF 0
parent relation
Company in focus

DG NOMINEES LIMITED

Period: 2004-10-11 ~ now
Company number: 05255410
Registered name
DG NOMINEES LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • DG NOMINEES LIMITED
    Info
    Registered number 05255410
    9 Cathedral Road, Cardiff CF11 9HA
    PRIVATE LIMITED COMPANY incorporated on 2004-10-11 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • DG NOMINEES LIMITED
    S
    Registered number missing
    15 Windsor Place, Cardiff, South Glamorgan, CF10 3BY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BEWTH LTD
    09043239
    1a Charnwood Park, Bridgend
    Dissolved Corporate (6 parents)
    Officer
    2014-05-19 ~ dissolved
    CIF 6 - Secretary → ME
  • 2
    CAMBRIAN LANDED ESTATES LIMITED
    - now 03631142
    SILVERBALLS LIMITED - 1999-08-10
    Darwin Gray Llp, Helmont House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Officer
    2004-10-11 ~ dissolved
    CIF 3 - Director → ME
  • 3
    CELTIC CRUSADERS LIMITED
    05991284
    Insolvency (Case 1) In administration
    Administration started on 2010-11-12
    Administration ended on 2011-07-22
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-07-18
    Commencement of winding up on 2011-07-22
    Conclusion of winding up on 2012-07-10
    Dissolved on 2012-11-02
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-03-04 ~ 2010-01-08
    CIF 1 - Secretary → ME
  • 4
    EXEDRA INNOVATIONS LIMITED
    - now 07230772
    MAXION LIMITED
    - 2010-06-25 07230772
    Helmont House, Churchill Way, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-21 ~ dissolved
    CIF 4 - Director → ME
  • 5
    INTUSFM LIMITED
    05871692
    Helmont House, Churchill Way, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2006-07-10 ~ dissolved
    CIF 5 - Director → ME
  • 6
    NEWBRIDGE HOMES LIMITED
    06087715
    339 Two Mile Hill Road, Kingswood, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2007-02-07 ~ 2007-02-12
    CIF 2 - Secretary → ME
  • 7
    WHR NETWORK LIMITED
    10940548
    C/o Darwin Gray Llp Helmont House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-08-31 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE

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