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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 13
  • 1
    Manning, Darcy
    Individual (1 offspring)
    Officer
    2008-08-12 ~ 2019-06-05
    OF - Secretary → CIF 0
  • 2
    Miyazaki, Midori
    Born in November 1967
    Individual (1 offspring)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Takahashi, Yoshie
    Born in April 1951
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2020-10-31
    OF - Director → CIF 0
  • 4
    Oh, Ji Hoon
    Born in February 1970
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2008-08-13
    OF - Director → CIF 0
  • 5
    Gauntt, Gary
    Born in August 1963
    Individual (1 offspring)
    Officer
    2008-08-13 ~ now
    OF - Director → CIF 0
    Gauntt, Gary
    Individual (1 offspring)
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Kim, Tai Hong
    Born in July 1967
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2008-08-13
    OF - Director → CIF 0
    Kim, Tai Hong
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2008-08-13
    OF - Secretary → CIF 0
  • 7
    Kim, Moo Jeon
    Born in December 1967
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2008-08-13
    OF - Director → CIF 0
  • 8
    Yoshida, Yoshiaki
    Born in January 1941
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2023-01-31
    OF - Director → CIF 0
    Yoshiaki Yoshida
    Born in January 1941
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Parigi, Amy Shahan
    Individual (1 offspring)
    Officer
    2019-06-05 ~ 2022-02-15
    OF - Secretary → CIF 0
  • 10
    DENTONS SECRETARIES LIMITED - now
    SNR DENTON SECRETARIES LIMITED
    - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30 03929157
    One Fleet Place, Cliffords Inn, London
    Active Corporate (11 parents, 1447 offsprings)
    Officer
    2006-08-25 ~ 2008-08-12
    OF - Secretary → CIF 0
  • 11
    World Trade Center Building, Po Box 105-5135, South Tower, 2-4-1 Hamamatsu-cho, Minato-ku, Tokyo 105-5135, Japan
    Corporate (33 offsprings)
    Person with significant control
    2023-02-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    DWS DIRECTORS LTD
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30 01872070
    DH & B DIRECTORS LIMITED - 2000-02-29
    One Fleet Place, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    2006-08-25 ~ 2006-12-06
    OF - Director → CIF 0
  • 13
    2-7-1 Minami-azabu, Minato-ku, Tokyo, 106857, Japan
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

DHC UK LIMITED

Period: 2006-11-29 ~ 2026-01-21
Company number: 05916949
Registered names
DHC UK LIMITED - Dissolved
DWSCO 2679 LIMITED - 2006-11-29 05598580... (more)
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
0 GBP2023-12-31
5,365 GBP2022-12-31
Debtors
414,635 GBP2023-12-31
290,155 GBP2022-12-31
Cash at bank and in hand
227,329 GBP2023-12-31
323,692 GBP2022-12-31
Current Assets
678,727 GBP2023-12-31
1,047,933 GBP2022-12-31
Net Current Assets/Liabilities
-6,152,972 GBP2023-12-31
-7,242,338 GBP2022-12-31
Total Assets Less Current Liabilities
-6,152,972 GBP2023-12-31
-7,236,973 GBP2022-12-31
Equity
Called up share capital
885,000 GBP2023-12-31
885,000 GBP2022-12-31
Retained earnings (accumulated losses)
-7,037,972 GBP2023-12-31
-8,121,973 GBP2022-12-31
Equity
-6,152,972 GBP2023-12-31
-7,236,973 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2023-12-31
10,552 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-31
5,187 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,055 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
0 GBP2023-12-31
5,365 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
35,769 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
35,769 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
339,171 GBP2023-12-31
188,295 GBP2022-12-31
Other Debtors
Amounts falling due within one year
75,464 GBP2023-12-31
101,860 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
414,635 GBP2023-12-31
290,155 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,153 GBP2023-12-31
74,075 GBP2022-12-31
Amounts owed to group undertakings
Current
6,659,128 GBP2023-12-31
8,204,408 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,558 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
120,860 GBP2023-12-31
11,788 GBP2022-12-31
Creditors
Current
6,831,699 GBP2023-12-31
8,290,271 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-12-31
62,887 GBP2022-12-31

  • DHC UK LIMITED
    Info
    DWSCO 2679 LIMITED - 2006-11-29
    Registered number 05916949
    1 Liverpool Terrace, Worthing, West Sussex BN11 1TA
    PRIVATE LIMITED COMPANY incorporated on 2006-08-25 and dissolved on 2026-01-21 (19 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-08-25
    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 March 2026 and licensed under the Open Government Licence v3.0.