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 6
  • 1
    Lazell, Sebastian
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2015-05-29 ~ now
    OF - director → CIF 0
  • 2
    Mcgowan, Paul Patrick
    Director born in January 1962
    Individual (248 offsprings)
    Officer
    2009-02-05 ~ now
    OF - director → CIF 0
  • 3
    Janse Van Rensburg, Jean-pierre
    Chief Financial Officer born in December 1974
    Individual (8 offsprings)
    Officer
    2024-11-19 ~ now
    OF - director → CIF 0
  • 4
    Emmott, Christopher William
    Investment Director born in April 1977
    Individual (59 offsprings)
    Officer
    2009-02-12 ~ now
    OF - director → CIF 0
  • 5
    Eaton, Richard Paul
    Director born in September 1963
    Individual (9 offsprings)
    Officer
    2009-02-17 ~ now
    OF - director → CIF 0
  • 6
    FINDKEEP LIMITED - 2000-06-23
    80, New Bond Street, London, England
    Corporate (3 parents, 34 offsprings)
    Person with significant control
    2019-09-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Duggan, Martin
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2009-02-17 ~ 2017-07-14
    OF - director → CIF 0
  • 2
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2008-11-27 ~ 2008-12-04
    OF - director → CIF 0
  • 3
    Barton, Robert John
    Director born in February 1959
    Individual (11 offsprings)
    Officer
    2009-02-17 ~ 2024-09-02
    OF - director → CIF 0
    Barton, Robert John
    Director
    Individual (11 offsprings)
    Officer
    2009-02-17 ~ 2024-09-02
    OF - secretary → CIF 0
  • 4
    Biggs, Garry Allen
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2014-12-17
    OF - director → CIF 0
  • 5
    Okulski, Mary Lynne
    Director born in March 1953
    Individual
    Officer
    2009-02-17 ~ 2015-01-26
    OF - director → CIF 0
  • 6
    Schneiderman, Robert
    Partner
    Individual (40 offsprings)
    Officer
    2009-02-05 ~ 2009-02-17
    OF - secretary → CIF 0
  • 7
    Duncan, Iain Wallace
    Director born in November 1959
    Individual (3 offsprings)
    Officer
    2009-02-17 ~ 2019-12-31
    OF - director → CIF 0
  • 8
    Bolsher, David
    Director born in February 1967
    Individual
    Officer
    2009-02-17 ~ 2014-01-16
    OF - director → CIF 0
  • 9
    Pepper, Andrew John
    Director born in June 1968
    Individual (69 offsprings)
    Officer
    2009-02-05 ~ 2009-02-17
    OF - director → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Herts
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-11-27 ~ 2008-12-04
    PE - secretary → CIF 0
  • 11
    80, New Bond Street, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

DENBY HOLDINGS LIMITED

Previous name
LINKAID LIMITED - 2009-03-18
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Related profiles found in government register
  • DENBY HOLDINGS LIMITED
    Info
    LINKAID LIMITED - 2009-03-18
    Registered number 06760049
    Denby Pottery, Denby, Derbyshire DE5 8NX
    Private Limited Company incorporated on 2008-11-27 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • DENBY HOLDINGS LIMITED
    S
    Registered number 6760049
    7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England, TS2 1RT
    Limited Comapny in Companies House, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Denby Pottery, Denby, Ripley, Derbyshire, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    1,520,000 GBP2022-12-31
    Person with significant control
    2018-07-27 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Derby Road, Denby, Ripley, Derbyshire, England
    Dissolved corporate (5 parents)
    Person with significant control
    2021-05-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    Denby Pottery Pottery Lane, Denby, Ripley, Derbyshire
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    BURGESS DORLING & LEIGH LIMITED - 2012-11-16
    BLAKEDEW 176 LIMITED - 1999-08-26
    The Denby Pottery Company Derby Road, Denby, Ripley, Derbyshire
    Corporate (5 parents)
    Equity (Company account)
    -6,795,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-10
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ROSECROWN TRADING LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    265,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-10
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DESIGNACE LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    2,791,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-10
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    MIDLINE LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    2,818,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-10
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    DENBY POTTERY USA LIMITED - 1996-04-17
    Denby Pottery, Denby, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    -1,562,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-10
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    HYPERMAX LIMITED - 2009-02-23
    Denby Pottery, Denby, Derbyshire
    Corporate (6 parents)
    Equity (Company account)
    10,956,000 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-10
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.