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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
    Polston, Emma-louise Ann
    Born in May 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Charlie William
    Born in December 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Mr Derek Robinson
    Born in March 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Robinson, James Anthony
    Born in September 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Masterson, Guy
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Robinson, Philip Edward
    Born in February 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-07 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hobbs, David
    Operations Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-10 ~ 2017-04-06
    OF - Director → CIF 0
    Mr David Hobbs
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-12-23 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Robinson, Derek
    Managing Director born in March 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2024-04-07
    OF - Director → CIF 0
    Robinson, Derek
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2020-04-01
    OF - Secretary → CIF 0
  • 3
    Theydon Nominees Limited
    Individual
    Officer
    icon of calendar 2004-12-23 ~ 2004-12-23
    OF - Nominee Director → CIF 0
  • 4
    Brace, Andrew Richard
    Project Director born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-23 ~ 2017-04-06
    OF - Director → CIF 0
    Mr Andrew Richard Brace
    Born in January 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-12-23 ~ 2017-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    icon of address25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-12-23 ~ 2004-12-23
    PE - Secretary → CIF 0
parent relation
Company in focus

DISPLAYWORLD HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,200,000 GBP2024-03-31
2,200,000 GBP2023-03-31
Debtors
330,062 GBP2024-03-31
62 GBP2023-03-31
Cash at bank and in hand
53,014 GBP2024-03-31
943 GBP2023-03-31
Current Assets
383,076 GBP2024-03-31
1,005 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-769,065 GBP2023-03-31
Net Current Assets/Liabilities
-487,989 GBP2024-03-31
-768,060 GBP2023-03-31
Total Assets Less Current Liabilities
1,712,011 GBP2024-03-31
1,431,940 GBP2023-03-31
Net Assets/Liabilities
1,553,678 GBP2024-03-31
1,197,607 GBP2023-03-31
Equity
Called up share capital
1,200,080 GBP2024-03-31
1,200,080 GBP2023-03-31
Retained earnings (accumulated losses)
353,598 GBP2024-03-31
-2,473 GBP2023-03-31
Equity
1,553,678 GBP2024-03-31
1,197,607 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
2,200,000 GBP2024-03-31
2,200,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
330,062 GBP2024-03-31
62 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
76,000 GBP2024-03-31
76,000 GBP2023-03-31
Amounts owed to group undertakings
Current
795,065 GBP2024-03-31
693,065 GBP2023-03-31
Creditors
Current
871,065 GBP2024-03-31
769,065 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
158,333 GBP2024-03-31
234,333 GBP2023-03-31
Equity
Called up share capital
1,200,080 GBP2024-03-31
80 GBP2023-03-31

Related profiles found in government register
  • DISPLAYWORLD HOLDINGS LIMITED
    Info
    Registered number 05320562
    icon of address30 Regal Drive, Soham, Cambridgeshire CB7 5BE
    PRIVATE LIMITED COMPANY incorporated on 2004-12-23 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • DISPLAYWORLD HOLDINGS LIMITED
    S
    Registered number 05320562
    icon of address30, Regal Drive, Soham, Cambridgeshire, United Kingdom, CB7 5BE
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DISPLAYWORLD HOLDINGS LIMITED
    S
    Registered number 05320562
    icon of address30, Regal Drive, Soham, Ely, United Kingdom, CB7 5BE
    Private Company Limited By Shares in Companies House, Uk
    CIF 2
  • DISPLAYWORLD HOLDINGS LIMITED
    S
    Registered number 05320562
    icon of address30, Regal Drive, Soham, United Kingdom, CB7 5BE
    Private Company Limited By Shares in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SEMISHIRE LIMITED - 1999-03-24
    icon of address30 Regal Drive, Soham, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    1,310,151 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-11-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address30 Regal Drive, Soham, Cambridgeshire
    Active Corporate (6 parents)
    Equity (Company account)
    250,745 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • DWL INSTALLATIONS LTD - 2020-01-16
    icon of address30 Regal Drive, Soham, Ely, Cambridgeshire
    Active Corporate (2 parents)
    Equity (Company account)
    247,493 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-06 ~ 2021-03-30
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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