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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 27
  • 1
    Bradbury, Annabel Sophie Claire, Dr
    Business Unit Manager born in November 1976
    Individual (4 offsprings)
    Officer
    2020-03-25 ~ 2021-07-05
    OF - Director → CIF 0
  • 2
    Dunn, Mel Scott
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Yerbury, Graham Kenneth
    Chief Financial Officer born in September 1958
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Norman, Geoffrey Alan
    Managing Director born in October 1946
    Individual (2 offsprings)
    Officer
    2008-02-02 ~ 2012-06-18
    OF - Director → CIF 0
  • 5
    Kinyanjui, Beatrice Njeri
    Business Manager born in May 1974
    Individual (3 offsprings)
    Officer
    2020-10-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Pearson, Michael
    Individual (3 offsprings)
    Officer
    2013-05-09 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 7
    Wankmuller, Richard Neil
    Ceo & Managing Director born in March 1958
    Individual (5 offsprings)
    Officer
    2015-10-23 ~ 2016-08-29
    OF - Director → CIF 0
  • 8
    Burton, David
    Managing Director born in December 1965
    Individual (6 offsprings)
    Officer
    2013-01-01 ~ 2016-04-21
    OF - Director → CIF 0
  • 9
    Anderson, Richard Nicholas
    Chartered Accountant born in August 1972
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2014-12-10
    OF - Director → CIF 0
  • 10
    Renesto, David Anthony
    Accountant
    Individual (5 offsprings)
    Officer
    2008-02-02 ~ 2017-07-28
    OF - Secretary → CIF 0
  • 11
    Reynolds, Hayley
    Finance Manager born in January 1972
    Individual (4 offsprings)
    Officer
    2019-03-21 ~ 2020-10-13
    OF - Director → CIF 0
    Reynolds, Hayley
    Individual (4 offsprings)
    Officer
    2018-01-22 ~ 2020-10-13
    OF - Secretary → CIF 0
  • 12
    Honey, Matthew Andrew
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 13
    Garron Carrillo De Albornoz, Maria
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2022-06-30 ~ 2026-01-22
    OF - Director → CIF 0
  • 14
    Fisher, Ronald John
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 15
    Dangay, Richard
    Vice President, Operations born in October 1962
    Individual (3 offsprings)
    Officer
    2020-10-13 ~ 2022-06-30
    OF - Director → CIF 0
  • 16
    Mukkath, George
    Project Director born in September 1957
    Individual (3 offsprings)
    Officer
    2016-04-21 ~ 2020-03-25
    OF - Director → CIF 0
  • 17
    Thompson, Ross
    General Manager born in August 1980
    Individual (3 offsprings)
    Officer
    2014-02-13 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Barker, Peter Anthony
    Chief Financial Officer born in February 1968
    Individual (4 offsprings)
    Officer
    2016-08-28 ~ 2019-03-21
    OF - Director → CIF 0
  • 19
    Forbes, Jeffrey Ian
    Director And Cfo born in January 1953
    Individual (5 offsprings)
    Officer
    2008-01-02 ~ 2013-06-30
    OF - Director → CIF 0
    Forbes, Jeffrey Ian
    Individual (5 offsprings)
    Officer
    2006-07-10 ~ 2008-02-02
    OF - Secretary → CIF 0
  • 20
    Gardiner, Paul William
    General Manager, Asia Pacific born in September 1965
    Individual (5 offsprings)
    Officer
    2015-10-23 ~ 2016-07-19
    OF - Director → CIF 0
  • 21
    Renshaw, Michael John
    Ceo born in September 1971
    Individual (5 offsprings)
    Officer
    2014-03-01 ~ 2015-01-12
    OF - Director → CIF 0
  • 22
    Buckley, Andrew David
    Ceo And Director born in November 1956
    Individual (4 offsprings)
    Officer
    2005-08-23 ~ 2014-03-01
    OF - Director → CIF 0
  • 23
    Rich, Gerome
    Senior Emerging Markets Professional born in March 1970
    Individual (3 offsprings)
    Officer
    2018-01-22 ~ 2020-10-13
    OF - Director → CIF 0
  • 24
    Moss, Stephen John, Dr
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2005-08-23 ~ 2006-12-22
    OF - Director → CIF 0
  • 25
    Green Square North Tower, 515 St Paul's Terrace, Fortitude Valley, Brisbane, Queensland, Australia
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2005-08-23 ~ 2006-04-19
    OF - Nominee Director → CIF 0
  • 27
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2005-08-23 ~ 2005-08-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD

Period: 2022-08-31 ~ now
Company number: 05543952
Registered names
DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD - now 01445342... (more)
CARDNO UK LIMITED - 2022-08-31
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
6,332 GBP2024-09-30
6,167 GBP2023-09-30
Cash at bank and in hand
60,424 GBP2024-09-30
62,391 GBP2023-09-30
Current Assets
66,756 GBP2024-09-30
68,558 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-119,652 GBP2024-09-30
-88,760 GBP2023-09-30
Net Current Assets/Liabilities
-52,896 GBP2024-09-30
-20,202 GBP2023-09-30
Equity
Called up share capital
21,240,240 GBP2024-09-30
21,240,240 GBP2023-09-30
21,240,240 GBP2022-09-30
Retained earnings (accumulated losses)
-21,293,136 GBP2024-09-30
-21,260,442 GBP2023-09-30
-20,301,898 GBP2022-09-30
Equity
-52,896 GBP2024-09-30
-20,202 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-32,694 GBP2023-10-01 ~ 2024-09-30
-958,544 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-32,694 GBP2023-10-01 ~ 2024-09-30
-958,544 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year
6,332 GBP2024-09-30
6,167 GBP2023-09-30
Amounts owed to group undertakings
Current
89,485 GBP2024-09-30
73,760 GBP2023-09-30
Other Taxation & Social Security Payable
Current
6,167 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
24,000 GBP2024-09-30
15,000 GBP2023-09-30
Creditors
Current
119,652 GBP2024-09-30
88,760 GBP2023-09-30

Related profiles found in government register
  • DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD
    Info
    CARDNO UK LIMITED - 2022-08-31
    Registered number 05543952
    The Leather Market Unit 11.3.1, 11-13 Weston Street, London SE1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2005-08-23 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • DT GLOBAL HOLDINGS EMERGING MARKETS UK LTD
    S
    Registered number 05543952
    64-68, London Road, Redhill, England, RH1 1LG
    Limited Company in Companies House, United Kingdom
    CIF 1
  • CARDNO UK LTD.
    S
    Registered number 05543952
    Level 5 Clarendon Business Centre, 42 Upper Berkeley Street, Marylebone, London, England
    Limited Company in Companies House Uk, Uk
    CIF 2
  • CARDNO UK LIMITED
    S
    Registered number 05543952
    Oxford House, Oxford Road, Thame, Oxfordshire, United Kingdom, OX9 2AH
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DT GLOBAL EMERGING MARKETS UK LTD
    - now 01445342 05543952... (more)
    CARDNO EMERGING MARKETS (UK) LTD
    - 2022-09-08 01445342
    CARDNO AGRISYSTEMS LIMITED - 2010-01-29
    AGRISYSTEMS LTD. - 2006-05-05
    AGRISYSTEMS (OVERSEAS) LIMITED - 1999-02-12
    SHILLCROSS LIMITED - 1981-12-31
    The Leather Market, Unit 11.3.1 Weston Street, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PPI QUALITY & ENGINEERING UK LTD
    - now 10994584
    CARDNO PPI UK LIMITED
    - 2019-09-19 10994584
    C/o Worldwide Corporate Advisors, 30-34 New Bridge Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-10-03 ~ 2019-10-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    XP SOLUTIONS SOFTWARE LIMITED
    - now 02320539
    MICRO DRAINAGE LIMITED - 2013-12-09
    ACTCOURT LIMITED - 1989-01-31
    St. Annes House Oxford House, Oxford Street, Newbury, Berkshire, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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