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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 12
  • 1
    Kobus, Marcin Kazimierz
    Born in December 1973
    Individual (12 offsprings)
    Officer
    2021-09-01 ~ 2022-01-26
    OF - Director → CIF 0
    Mr Marcin Kazimierz Kobus
    Born in December 1973
    Individual (12 offsprings)
    Person with significant control
    2021-09-01 ~ 2022-01-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Jedlinski, Krzysztof
    Born in October 2000
    Individual (5 offsprings)
    Officer
    2023-04-19 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Krzysztof Jedlinski
    Born in October 2000
    Individual (5 offsprings)
    Person with significant control
    2023-04-19 ~ 2023-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Strong, Rafal Sylwester
    Born in February 1974
    Individual (1 offspring)
    Officer
    2014-12-16 ~ 2021-04-01
    OF - Director → CIF 0
    2021-04-01 ~ 2021-09-01
    OF - Director → CIF 0
    Mr Rafal Strong
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2017-03-06 ~ 2021-04-01
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Rafal Sylwester Strong
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ 2021-09-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Niemyjski, Andrzej
    Born in November 1975
    Individual (325 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
    2006-05-24 ~ 2014-03-10
    OF - Director → CIF 0
    Mr Andrzej Niemyjski
    Born in November 1975
    Individual (325 offsprings)
    Person with significant control
    2022-02-07 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Fiedoruk, Andrzej
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ 2022-02-07
    OF - Director → CIF 0
    2022-02-07 ~ 2023-04-19
    OF - Director → CIF 0
    Mr Andrzej Fiedoruk
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2022-01-26 ~ 2022-02-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    2022-02-07 ~ 2023-04-19
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 6
    Niemyjski, Marian
    Born in March 1943
    Individual (20 offsprings)
    Officer
    2014-03-10 ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    Mikos, Tadeusz Marian
    Individual (1 offspring)
    Officer
    2006-05-24 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 8
    Bitto, Ivan
    Individual (1 offspring)
    Officer
    2008-01-21 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 9
    Sienko, Zbigniew
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Zbigniew Sienko
    Born in November 1972
    Individual (2 offsprings)
    Person with significant control
    2021-04-01 ~ 2021-04-01
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3543 offsprings)
    Officer
    2006-05-24 ~ 2006-05-24
    OF - Director → CIF 0
  • 11
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3734 offsprings)
    Officer
    2006-05-24 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 12
    DOLPHIN ACCOUNTING LIMITED 05391913 09048133
    102, Horsenden Lane South, Perivale Greenford, London
    Active Corporate (8 parents, 275 offsprings)
    Officer
    2009-08-29 ~ 2021-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DOLPHIN G B S LIMITED

Period: 2006-05-24 ~ now
Company number: 05828099
Registered name
DOLPHIN G B S LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31

  • DOLPHIN G B S LIMITED
    Info
    Registered number 05828099
    50 Nevett Street, Preston PR1 4RD
    PRIVATE LIMITED COMPANY incorporated on 2006-05-24 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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