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 1
  • Plunkett-dent, Steven John
    Director born in November 1971
    Individual (17 offsprings)
    Officer
    2005-12-13 ~ dissolved
    OF - Director → CIF 0
    Mr Steven John Dent
    Born in November 1971
    Individual (17 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Dent, Steven John
    Director
    Individual (17 offsprings)
    Officer
    2005-12-13 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Louca, Theodoulos, Dr
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2005-12-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 3
    Mrs Fiona Dent
    Born in November 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-11-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-13 ~ 2005-12-13
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2005-12-13 ~ 2005-12-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DENT & SONS (HOLDINGS) LIMITED

Previous names
D3 DISPLAY (HOLDINGS) LIMITED - 2010-07-15
THE LIVING SCENE LIMITED - 2010-06-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-02-01 ~ 2020-01-31
Intangible Assets
26,000 GBP2020-01-31
26,000 GBP2019-01-31
Fixed Assets - Investments
4 GBP2020-01-31
106 GBP2019-01-31
Fixed Assets
26,004 GBP2020-01-31
26,106 GBP2019-01-31
Creditors
Amounts falling due within one year
26,000 GBP2020-01-31
26,000 GBP2019-01-31
Net Current Assets/Liabilities
26,000 GBP2020-01-31
26,000 GBP2019-01-31
Total Assets Less Current Liabilities
4 GBP2020-01-31
106 GBP2019-01-31
Equity
Called up share capital
252 GBP2020-01-31
252 GBP2019-01-31
Retained earnings (accumulated losses)
-248 GBP2020-01-31
-146 GBP2019-01-31
Equity
4 GBP2020-01-31
106 GBP2019-01-31
Intangible Assets - Gross Cost
26,000 GBP2020-01-31
Amounts invested in assets
Cost valuation, Non-current
106 GBP2020-01-31
Non-current
4 GBP2020-01-31
106 GBP2019-01-31
Related profiles found in government register
  • DENT & SONS (HOLDINGS) LIMITED
    Info
    D3 DISPLAY (HOLDINGS) LIMITED - 2010-07-15
    THE LIVING SCENE LIMITED - 2010-06-08
    Registered number 05652507
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands B30 3JN
    Private Limited Company incorporated on 2005-12-13 and dissolved on 2021-05-25 (15 years 5 months). The company status is Dissolved.
    CIF 0
  • DENT & SONS (HOLDINGS) LIMITED
    S
    Registered number 5652507
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom, B30 3JN
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
    Private Limited in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    PARKING AGENCY LIMITED - 2017-01-27
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Equity (Company account)
    11,667 GBP2019-01-31
    Person with significant control
    2017-01-27 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    D2R CONSULTANTS LIMITED - 2014-08-06
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GPP GROUP LTD. - 2008-06-25
    156 Bordesley Middleway, Stratford Street North, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-01-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • HB 2008 LTD - 2008-09-16
    Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,015 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ 2020-02-01
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.