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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Theill, Peter
    Born in September 1952
    Individual (6 offsprings)
    Officer
    2005-03-30 ~ 2009-10-21
    OF - Director → CIF 0
  • 2
    Hetrodt, Georg Werner, Dr
    Born in October 1966
    Individual (7 offsprings)
    Officer
    2009-10-21 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Kromberg, Morten John
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2005-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Bianchi, Alberto
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2019-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Loeie-andersen, Klaus
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2005-03-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 6
    Andersen, Michael Holmberg
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Giovanelli Barilari, Enrico Jacopo
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2005-03-30 ~ 2019-02-27
    OF - Director → CIF 0
  • 8
    Christensen, Anne-birgitte
    Born in December 1953
    Individual (3 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
    Christensen, Anne Birgitte
    Individual (3 offsprings)
    Officer
    2005-03-30 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 9
    Pedersen, Mogens
    Born in March 1969
    Individual (1 offspring)
    Officer
    2013-05-01 ~ 2019-02-27
    OF - Director → CIF 0
  • 10
    Spinicci, Carlo Alberto
    Born in April 1956
    Individual (3 offsprings)
    Officer
    2005-03-30 ~ 2019-02-27
    OF - Director → CIF 0
  • 11
    Cook, Neil James
    Born in June 1977
    Individual (6 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Kromberg, Kirstine Helvig Schou
    Individual (3 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Secretary → CIF 0
  • 13
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    2004-12-30 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 14
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    2004-12-30 ~ 2005-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DYALOG LIMITED

Period: 2007-01-09 ~ now
Company number: 05322189 04646321... (more)
Registered names
DYALOG LIMITED - now 04646321... (more)
CHARCO 1113 LIMITED - 2005-03-24 05380077... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
41,641 GBP2025-12-31
56,766 GBP2024-12-31
Property, Plant & Equipment
7,560 GBP2025-12-31
10,059 GBP2024-12-31
Fixed Assets - Investments
1,501 GBP2025-12-31
1,501 GBP2024-12-31
Fixed Assets
50,702 GBP2025-12-31
68,326 GBP2024-12-31
Debtors
620,179 GBP2025-12-31
494,936 GBP2024-12-31
Cash at bank and in hand
962,823 GBP2025-12-31
1,286,667 GBP2024-12-31
Current Assets
1,583,002 GBP2025-12-31
1,781,603 GBP2024-12-31
Net Current Assets/Liabilities
826,613 GBP2025-12-31
906,370 GBP2024-12-31
Total Assets Less Current Liabilities
877,315 GBP2025-12-31
974,696 GBP2024-12-31
Net Assets/Liabilities
876,031 GBP2025-12-31
974,696 GBP2024-12-31
Equity
Called up share capital
67,800 GBP2025-12-31
67,800 GBP2024-12-31
Share premium
149,725 GBP2025-12-31
149,725 GBP2024-12-31
Capital redemption reserve
66,300 GBP2025-12-31
66,300 GBP2024-12-31
Retained earnings (accumulated losses)
592,206 GBP2025-12-31
690,871 GBP2024-12-31
Average Number of Employees
162025-01-01 ~ 2025-12-31
142024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
1,263,568 GBP2025-12-31
1,263,568 GBP2024-12-31
Intangible Assets - Gross Cost
1,414,834 GBP2025-12-31
1,414,834 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,263,568 GBP2025-12-31
1,263,568 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,373,193 GBP2025-12-31
1,358,068 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,125 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
58,208 GBP2025-12-31
58,208 GBP2024-12-31
Computers
59,081 GBP2025-12-31
53,235 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
117,289 GBP2025-12-31
111,443 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
57,239 GBP2025-12-31
56,541 GBP2024-12-31
Computers
52,490 GBP2025-12-31
44,843 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,729 GBP2025-12-31
101,384 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
698 GBP2025-01-01 ~ 2025-12-31
Computers
7,647 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,345 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
969 GBP2025-12-31
1,667 GBP2024-12-31
Computers
6,591 GBP2025-12-31
8,392 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
1,501 GBP2025-12-31
1,501 GBP2024-12-31
Investments in Subsidiaries
1,501 GBP2025-12-31
1,501 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
588,351 GBP2025-12-31
414,474 GBP2024-12-31
Prepayments/Accrued Income
Current
12,189 GBP2025-12-31
6,132 GBP2024-12-31
Other Debtors
Current
19,639 GBP2025-12-31
47,001 GBP2024-12-31
Amount of value-added tax that is recoverable
Current
5,048 GBP2024-12-31
Trade Creditors/Trade Payables
Current
1,195 GBP2025-12-31
182,122 GBP2024-12-31
Corporation Tax Payable
Current
33,785 GBP2025-12-31
Amount of value-added tax that is payable
Current
1,455 GBP2025-12-31
Other Creditors
Current
12,114 GBP2025-12-31
Accrued Liabilities/Deferred Income
Current
703,726 GBP2025-12-31
688,752 GBP2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
306,304 GBP2025-01-01 ~ 2025-12-31
Related profiles found in government register
  • DYALOG LIMITED
    Info
    DYALOG HOLDINGS LIMITED - 2007-01-09
    CHARCO 1113 LIMITED - 2007-01-09
    Registered number 05322189
    Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell MK16 9PY
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • DYALOG LIMITED
    S
    Registered number 5322189
    Np-105, Icentre, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY
    CIF 1
  • DYALOG LIMITED
    S
    Registered number 05322189
    Np-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
    Np-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 2
  • 1
    DYALOG 2002 LIMITED
    - now 04646321 05322189
    DYALOG LIMITED - 2007-01-09
    Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DYALOG SIP TRUSTEES LIMITED
    09205744
    Np-105, Icentre Howard Way, Interchange Park, Newport Pagnell, England
    Active Corporate (4 parents)
    Officer
    2014-09-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.