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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 5
  • 1
    Kromberg, Kirstine Helvig Schou
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Christensen, Anne Birgitte
    Born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Kromberg, Morten John
    Born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Bianchi, Alberto
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Neil James
    Born in June 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-28 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Theill, Peter
    Executive Vice President In Si born in September 1952
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2009-10-21
    OF - Director → CIF 0
  • 2
    Hetrodt, Georg Werner, Dr
    Chairman Dyalog Limited born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-10-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Christensen, Anne Birgitte
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 4
    Andersen, Michael Holmberg
    Senior Vp In Simcorp born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 5
    Giovanelli Barilari, Enrico Jacopo
    Director Finance In Apl Italia born in September 1966
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2019-02-27
    OF - Director → CIF 0
  • 6
    Spinicci, Carlo Alberto
    Chief Executive In Apl Italian born in April 1956
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2019-02-27
    OF - Director → CIF 0
  • 7
    Loeie-andersen, Klaus
    Senior Vice President In Simco born in March 1964
    Individual
    Officer
    icon of calendar 2005-03-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 8
    Pedersen, Mogens
    Member Of The Board born in March 1969
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 9
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2004-12-30 ~ 2005-03-30
    PE - Secretary → CIF 0
  • 10
    icon of address8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-30 ~ 2005-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DYALOG LIMITED

Previous names
DYALOG HOLDINGS LIMITED - 2007-01-09
CHARCO 1113 LIMITED - 2005-03-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
56,766 GBP2024-12-31
54,000 GBP2023-12-31
Property, Plant & Equipment
10,059 GBP2024-12-31
17,208 GBP2023-12-31
Fixed Assets - Investments
1,501 GBP2024-12-31
1,501 GBP2023-12-31
Fixed Assets
68,326 GBP2024-12-31
72,709 GBP2023-12-31
Debtors
455,812 GBP2024-12-31
343,846 GBP2023-12-31
Cash at bank and in hand
1,329,605 GBP2024-12-31
1,740,307 GBP2023-12-31
Current Assets
1,785,417 GBP2024-12-31
2,084,153 GBP2023-12-31
Creditors
Current
795,840 GBP2024-12-31
1,063,153 GBP2023-12-31
Net Current Assets/Liabilities
989,577 GBP2024-12-31
1,021,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,057,903 GBP2024-12-31
1,093,709 GBP2023-12-31
Equity
Called up share capital
67,800 GBP2024-12-31
67,800 GBP2023-12-31
Share premium
149,725 GBP2024-12-31
149,725 GBP2023-12-31
Capital redemption reserve
66,300 GBP2024-12-31
66,300 GBP2023-12-31
Retained earnings (accumulated losses)
774,078 GBP2024-12-31
809,884 GBP2023-12-31
Equity
1,057,903 GBP2024-12-31
1,093,709 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
1,263,568 GBP2024-12-31
1,263,568 GBP2023-12-31
Other than goodwill
151,266 GBP2024-12-31
135,000 GBP2023-12-31
Intangible Assets - Gross Cost
1,414,834 GBP2024-12-31
1,398,568 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,263,568 GBP2024-12-31
1,263,568 GBP2023-12-31
Other than goodwill
94,500 GBP2024-12-31
81,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,358,068 GBP2024-12-31
1,344,568 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
13,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
13,500 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
56,766 GBP2024-12-31
54,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,208 GBP2024-12-31
58,208 GBP2023-12-31
Computers
53,235 GBP2024-12-31
52,931 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
111,443 GBP2024-12-31
111,139 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-1,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-1,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
56,541 GBP2024-12-31
55,842 GBP2023-12-31
Computers
44,843 GBP2024-12-31
38,089 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,384 GBP2024-12-31
93,931 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
699 GBP2024-01-01 ~ 2024-12-31
Computers
8,437 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,136 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,667 GBP2024-12-31
2,366 GBP2023-12-31
Computers
8,392 GBP2024-12-31
14,842 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,501 GBP2023-12-31
Investments in Group Undertakings
1,501 GBP2024-12-31
1,501 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
414,474 GBP2024-12-31
Current, Amounts falling due within one year
307,770 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
41,338 GBP2024-12-31
Current, Amounts falling due within one year
36,076 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
455,812 GBP2024-12-31
Current, Amounts falling due within one year
343,846 GBP2023-12-31
Trade Creditors/Trade Payables
Current
182,121 GBP2024-12-31
5,669 GBP2023-12-31
Amounts owed to group undertakings
Current
1,501 GBP2024-12-31
1,501 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,431 GBP2024-12-31
82,745 GBP2023-12-31
Other Creditors
Current
530,929 GBP2024-12-31
791,409 GBP2023-12-31
Profit/Loss
446,192 GBP2024-01-01 ~ 2024-12-31
421,577 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-430,951 GBP2024-01-01 ~ 2024-12-31
-422,445 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DYALOG LIMITED
    Info
    DYALOG HOLDINGS LIMITED - 2007-01-09
    CHARCO 1113 LIMITED - 2007-01-09
    Registered number 05322189
    icon of addressNp-105, Icentre Howard Way, Interchange Park, Newport Pagnell MK16 9PY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • DYALOG LIMITED
    S
    Registered number 5322189
    icon of addressNp-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY
    CIF 1
  • DYALOG LIMITED
    S
    Registered number 05322189
    icon of addressNp-105, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY
    Limited Company in Registrar Of Companies England And Wales, England
    CIF 2
  • DYALOG LIMITED
    S
    Registered number 5322189
    icon of addressNp-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DYALOG LIMITED - 2007-01-09
    icon of addressNp-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,500 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressNp-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    141,476 GBP2024-12-31
    Officer
    icon of calendar 2014-09-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.