logo
explain how to read the page

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 10
  • 1
    Geoffrey James Dale
    Born in April 1951
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Dale, Douglas Brian
    Director born in April 1950
    Individual (32 offsprings)
    Officer
    2007-12-13 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    Dale, Frederick David
    Born in January 1957
    Individual (12 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Director → CIF 0
    Frederick David Dale
    Born in January 1957
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Kevin James Custis
    Born in April 1967
    Individual (22 offsprings)
    Person with significant control
    2018-04-27 ~ 2020-07-03
    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
  • 5
    Morgan, John Benedict
    Individual (105 offsprings)
    Officer
    2007-09-13 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 6
    Prince, Lucinda Charlotte
    Born in August 1984
    Individual (4 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Bruce Robert Newbigging
    Born in January 1959
    Individual (47 offsprings)
    Person with significant control
    2018-04-27 ~ 2020-07-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Dale, Carol Ann
    Director born in August 1951
    Individual (6 offsprings)
    Officer
    2008-05-22 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Dale, Charles Edward Brian
    Born in August 1982
    Individual (10 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Copsey, Peter Bernard
    Solicitor born in May 1955
    Individual (218 offsprings)
    Officer
    2007-09-13 ~ 2008-05-22
    OF - Director → CIF 0
parent relation
Company in focus

F D DALE & COMPANY (HOLDINGS) LIMITED

Period: 2007-12-06 ~ now
Company number: 06370128
Registered names
F D DALE & COMPANY (HOLDINGS) LIMITED - now
MFG COMPANY FORMATIONS 44 LIMITED - 2007-12-06 06378351... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,356,290 GBP2023-12-31
1,356,290 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Retained earnings (accumulated losses)
1,355,890 GBP2023-12-31
1,355,890 GBP2022-12-31
Equity
1,356,290 GBP2023-12-31
1,356,290 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,356,290 GBP2023-12-31
1,356,290 GBP2022-12-31
Cost valuation
1,356,290 GBP2022-12-31

Related profiles found in government register
  • F D DALE & COMPANY (HOLDINGS) LIMITED
    Info
    MFG COMPANY FORMATIONS 44 LIMITED - 2007-12-06
    Registered number 06370128
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire WR9 0QH
    PRIVATE LIMITED COMPANY incorporated on 2007-09-13 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
  • F D DALE & COMPANY (HOLDINGS) LIMITED
    S
    Registered number 06370128
    Oakmoore Court, 11c Kingswood Road, Hampton Lovett, Droitwich, Worcestershire, United Kingdom, WR9 0QH
    Limited Company in England & Wales, England
    CIF 1
  • F D DALE & COMPANY (HOLDINGS) LIMITED
    S
    Registered number 06370128
    Oakmoore Court, Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire, England, WR9 0QH
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DALE PRINCE INVESTMENTS LIMITED
    12320813
    4 Copse View, Redenham, Andover, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-07-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    F D DALE & COMPANY LIMITED
    - now 06378306
    MFG COMPANY FORMATIONS 39 LIMITED - 2007-11-26
    Oakmoore Court Kingswood Road, Hampton Lovett, Droitwich Spa, Worcestershire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    KNIGHTLEY DALE INVESTMENTS LIMITED
    12280245 08186395
    Bluebell Bank Netherswell, Stow On The Wold, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-07-03 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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