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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
Active 3
  • 1
    Tsivin, George
    Born in January 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Horn, Samantha Jane
    Born in November 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    DYE & DURHAM (UK) LIMITED - 2023-01-31
    icon of address9th Floor, The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Durbin St George, Tom
    Director born in September 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2025-06-02
    OF - Director → CIF 0
  • 2
    Bryce, Greg James
    Director born in June 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Maccready, Charlie
    Company Director born in August 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2023-05-01
    OF - Director → CIF 0
  • 4
    Mayers, Richard Daniel
    Director born in August 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-09-17
    OF - Director → CIF 0
  • 5
    Proud, Matthew Warren
    Company Director born in September 1981
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2022-02-07
    OF - Director → CIF 0
  • 6
    Kamboj, Avjitpal Singh
    Chief Financial Officer born in October 1984
    Individual
    Officer
    icon of calendar 2025-06-02 ~ 2025-07-28
    OF - Director → CIF 0
  • 7
    Phillipson, Rob
    Director born in May 1981
    Individual
    Officer
    icon of calendar 2018-10-29 ~ 2019-04-02
    OF - Director → CIF 0
  • 8
    Pollard, Marc Steven
    Financial Consultant born in August 1973
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2009-12-15
    OF - Director → CIF 0
  • 9
    Brown, David Alistair
    Business Manager born in January 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2020-09-23
    OF - Director → CIF 0
    Brown, David Alistair
    Business Manager
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2020-09-23
    OF - Secretary → CIF 0
    Mr David Alistair Brown
    Born in January 1968
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Brown, Alix Katrina
    Director born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-09-23
    OF - Director → CIF 0
    Mrs Alix Katrina Brown
    Born in November 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Di Liso, Frank
    Chief Financial Officer born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ 2025-06-02
    OF - Director → CIF 0
  • 12
    Hastings, Roy
    Director born in July 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2020-11-23
    OF - Director → CIF 0
  • 13
    icon of address1, London Street, Reading, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-02 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    icon of address1, London Street, Reading, England
    Active Corporate (6 parents, 239 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2018-04-13 ~ 2020-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

DYE & DURHAM (UK) LIMITED

Previous name
PROPERTY INFORMATION EXCHANGE LIMITED - 2023-02-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
4832023-07-01 ~ 2024-06-30
2112022-07-01 ~ 2023-06-30
Intangible Assets
49,784,694 GBP2024-06-30
46,503,455 GBP2023-06-30
Property, Plant & Equipment
4,327,958 GBP2024-06-30
1,005,612 GBP2023-06-30
Fixed Assets - Investments
8,841,587 GBP2024-06-30
8,841,587 GBP2023-06-30
Fixed Assets
62,954,239 GBP2024-06-30
56,350,654 GBP2023-06-30
Debtors
13,671,331 GBP2024-06-30
12,457,771 GBP2023-06-30
Cash at bank and in hand
3,406,224 GBP2024-06-30
1,353,948 GBP2023-06-30
Current Assets
17,077,555 GBP2024-06-30
13,811,719 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-64,032,335 GBP2023-06-30
Net Current Assets/Liabilities
-76,258,504 GBP2024-06-30
-50,220,616 GBP2023-06-30
Total Assets Less Current Liabilities
-13,304,265 GBP2024-06-30
6,130,038 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-2,760,777 GBP2024-06-30
-10,265,231 GBP2023-06-30
Net Assets/Liabilities
-17,715,085 GBP2024-06-30
-4,401,384 GBP2023-06-30
Equity
Called up share capital
10,740 GBP2024-06-30
10,740 GBP2023-06-30
10,740 GBP2022-07-01
Share premium
16,200 GBP2024-06-30
16,200 GBP2023-06-30
16,200 GBP2022-07-01
Retained earnings (accumulated losses)
-17,742,025 GBP2024-06-30
-4,428,324 GBP2023-06-30
-5,957,864 GBP2022-07-01
Equity
-17,715,085 GBP2024-06-30
-4,401,384 GBP2023-06-30
-5,930,924 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-13,313,701 GBP2023-07-01 ~ 2024-06-30
1,529,540 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-13,313,701 GBP2023-07-01 ~ 2024-06-30
1,529,540 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
9,873,533 GBP2023-07-01 ~ 2024-06-30
5,171,579 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
1,317,721 GBP2023-07-01 ~ 2024-06-30
665,201 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
11,648,909 GBP2023-07-01 ~ 2024-06-30
6,086,096 GBP2022-07-01 ~ 2023-06-30
Director Remuneration
153,419 GBP2023-07-01 ~ 2024-06-30
177,080 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
15,245,597 GBP2024-06-30
11,646,130 GBP2023-06-30
Development expenditure
24,104,552 GBP2024-06-30
18,504,552 GBP2023-06-30
Computer software
924,250 GBP2024-06-30
724,250 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
2,811,974 GBP2024-06-30
2,152,365 GBP2023-06-30
Development expenditure
4,797,222 GBP2024-06-30
722,860 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
659,609 GBP2023-07-01 ~ 2024-06-30
Development expenditure
4,074,362 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
58,091,445 GBP2024-06-30
49,586,710 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
8,306,752 GBP2024-06-30
3,083,255 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
5,223,497 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,392 GBP2024-06-30
48,392 GBP2023-06-30
Motor vehicles
35,820 GBP2024-06-30
35,820 GBP2023-06-30
Office equipment
496,368 GBP2024-06-30
324,257 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
5,860,453 GBP2024-06-30
1,788,627 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
-172,579 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,127 GBP2023-06-30
Motor vehicles
35,820 GBP2023-06-30
Office equipment
100,908 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
783,015 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
14,609 GBP2023-07-01 ~ 2024-06-30
Office equipment, Owned/Freehold
141,281 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
749,480 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,736 GBP2024-06-30
Motor vehicles
35,820 GBP2024-06-30
Office equipment
242,189 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,532,495 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
8,479,358 GBP2024-06-30
5,642,190 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,535,699 GBP2024-06-30
838,199 GBP2023-06-30
Other Debtors
Current
622,158 GBP2024-06-30
Prepayments/Accrued Income
Current
3,034,116 GBP2024-06-30
5,874,835 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
102,547 GBP2023-06-30
Debtors
Current
13,671,331 GBP2024-06-30
12,457,771 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,124,645 GBP2024-06-30
2,025,122 GBP2023-06-30
Amounts owed to group undertakings
Current
64,376,921 GBP2024-06-30
49,511,091 GBP2023-06-30
Corporation Tax Payable
Current
550,475 GBP2024-06-30
419,947 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,368,503 GBP2024-06-30
1,098,120 GBP2023-06-30
Other Creditors
Current
172,641 GBP2024-06-30
65,645 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
7,577,997 GBP2024-06-30
8,594,518 GBP2023-06-30
Creditors
Current
93,336,059 GBP2024-06-30
64,032,335 GBP2023-06-30
Net Deferred Tax Liability/Asset
-704,746 GBP2024-06-30
102,547 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-807,293 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-12,260 GBP2024-06-30
80,858 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,074,000 shares2024-06-30
1,074,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Related profiles found in government register
  • DYE & DURHAM (UK) LIMITED
    Info
    PROPERTY INFORMATION EXCHANGE LIMITED - 2023-02-01
    Registered number 06029390
    icon of address9th Floor The Point, 37 North Wharf Road, London W2 1AF
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • DYE & DURHAM (UK) LIMITED
    S
    Registered number 06029390
    icon of address9th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Liability Company in England And Wales, United Kingdom
    CIF 2
  • PROPERTY INFORMATION EXCHANGE LIMITED
    S
    Registered number missing
    icon of address24-32, Griffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom, RG14 1JX
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressGriffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-13 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressGround Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-03 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGriffins Court, 24-32 London Road, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-10-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    7SIDE LIMITED - 2013-06-12
    SEVERNSIDE COMPANY SERVICES LIMITED - 2003-07-25
    icon of address9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,422,982 GBP2020-06-30
    Person with significant control
    icon of calendar 2023-03-31 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    WEBMAN SERVICES LIMITED - 1998-12-15
    P S G FRANCHISING LIMITED - 2015-09-22
    icon of address9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.