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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 7
  • 1
    Hendriks, Jozef Charles
    Managing Director born in January 1953
    Individual (45 offsprings)
    Officer
    2010-09-20 ~ 2015-06-09
    OF - Director → CIF 0
  • 2
    Parsons, Andrew David
    Director born in July 1959
    Individual (104 offsprings)
    Officer
    2015-06-09 ~ now
    OF - Director → CIF 0
  • 3
    DV3 ADMINISTRATION UK 2 LIMITED
    - now 05070714
    SPEED 9852 LIMITED - 2004-03-23
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    2006-03-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2006-03-22 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 5
    DV3 ADMINISTRATION UK 1 LIMITED
    - now 05033023
    SPEED 9844 LIMITED - 2004-03-22
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2006-03-31 ~ dissolved
    OF - Director → CIF 0
    2006-03-31 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    OLSWANG DIRECTORS 1 LIMITED
    04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2006-03-22 ~ 2006-03-29
    OF - Nominee Director → CIF 0
  • 7
    OLSWANG DIRECTORS 2 LIMITED
    04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2006-03-22 ~ 2006-03-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DV3 ADMINISTRATION UK 3 LIMITED

Period: 2006-06-05 ~ 2017-04-25
Company number: 05751857
Registered names
DV3 ADMINISTRATION UK 3 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities 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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-03-31
1 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1 GBP2016-03-31
1 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31
Shareholder's fund
1 GBP2016-03-31
1 GBP2015-03-31

Related profiles found in government register
  • DV3 ADMINISTRATION UK 3 LIMITED
    Info
    NEWINCCO 533 LIMITED - 2006-06-05
    Registered number 05751857
    6th Floor Lansdowne House, Berkeley Square, London W1J 6ER
    PRIVATE LIMITED COMPANY incorporated on 2006-03-22 and dissolved on 2017-04-25 (11 years 1 month). The company status is Dissolved.
    CIF 0
  • DV3 ADMINISTRATION UK 3 LIMITED
    S
    Registered number 5751857
    6th, Floor Lansdowne House, Berkeley Square, London, United Kingdom, W1J 6ER
    ENGLAND & WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DV3 ADMINISTRATION UK 1 LIMITED
    - now 05033023
    SPEED 9844 LIMITED - 2004-03-22
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2006-03-29 ~ dissolved
    CIF 3 - Director → ME
    Officer
    2006-12-22 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    DV3 ADMINISTRATION UK 2 LIMITED
    - now 05070714
    SPEED 9852 LIMITED - 2004-03-23
    6th Floor Lansdowne House, Berkeley Square, London
    Dissolved Corporate (11 parents, 21 offsprings)
    Officer
    2006-03-29 ~ dissolved
    CIF 4 - Director → ME
    Officer
    2006-12-22 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.