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
    Salter, Ian Andrew
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weber, Martin Christoph
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    ROAD TRANSPORT MEDIA LIMITED - 2017-04-03
    HC 1153 LIMITED - 2011-02-22
    6th Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    4,944,527 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-04-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Smith, Linda Patricia Henworth
    Chief Operating Officer born in July 1962
    Individual
    Officer
    2016-09-01 ~ 2018-10-30
    OF - Director → CIF 0
  • 2
    Vidler, Andria Louise
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2013-11-13 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Silver, Helen Frances
    Individual (8 offsprings)
    Officer
    2017-09-04 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 4
    Keith, Philippa Anne
    Individual (38 offsprings)
    Officer
    2011-10-01 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 5
    Hayne, Philip Stuart
    Publisher born in April 1967
    Individual (2 offsprings)
    Officer
    2011-06-07 ~ 2014-08-29
    OF - Director → CIF 0
  • 6
    Potter, Timothy John
    Publisher/Editor born in June 1960
    Individual (1 offspring)
    Officer
    2011-04-06 ~ 2013-05-11
    OF - Director → CIF 0
  • 7
    Wilmot, Geoffrey Tristan Descarriers
    Chief Executive Officer born in April 1953
    Individual (2 offsprings)
    Officer
    2011-04-06 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    Cowan, Graham Michael
    Director born in June 1943
    Individual (112 offsprings)
    Officer
    2008-12-18 ~ 2008-12-18
    OF - Director → CIF 0
  • 9
    Friedman, Brian Sydney
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2013-08-22
    OF - Director → CIF 0
  • 10
    Lally, Michael
    Finance Director born in April 1958
    Individual
    Officer
    2011-04-06 ~ 2011-10-10
    OF - Director → CIF 0
  • 11
    Mukerji, Swagatam
    Chief Financial Officer born in February 1961
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Baty, Claire Vanessa
    Individual (10 offsprings)
    Officer
    2011-04-06 ~ 2011-10-01
    OF - Secretary → CIF 0
    2012-10-01 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 13
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (98 offsprings)
    Officer
    2013-07-18 ~ 2013-11-15
    OF - Director → CIF 0
  • 14
    Ayres, Nigel
    Director born in September 1955
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ 2012-08-20
    OF - Director → CIF 0
  • 15
    Jones, Matthew David Alexander
    Individual
    Officer
    2014-01-29 ~ 2014-07-30
    OF - Secretary → CIF 0
  • 16
    Brankin, Grainne
    Solicitor born in October 1970
    Individual (6 offsprings)
    Officer
    2014-10-13 ~ 2017-06-30
    OF - Director → CIF 0
    Brankin, Grainne
    Individual (6 offsprings)
    Officer
    2014-07-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 17
    Kerswell, Mark Henry
    Accountant born in June 1967
    Individual (12 offsprings)
    Officer
    2012-04-04 ~ 2016-07-29
    OF - Director → CIF 0
  • 18
    The Studio, St Nicholas Close, Elstree, Herts Wd6 3ew
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2008-12-18 ~ 2008-12-18
    PE - Secretary → CIF 0
  • 19
    CLEMDAWN LIMITED - 1982-04-02
    Wells Point, 79 Wells Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DVV MEDIA HR GROUP LTD

Previous names
CENTAUR HUMAN RESOURCES LIMITED - 2019-05-01
THE FORUM FOR EXPATRIATE MANAGEMENT LIMITED - 2018-12-05
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Intangible Assets
14,594 GBP2022-12-31
24,326 GBP2021-12-31
Property, Plant & Equipment
1,588 GBP2022-12-31
2,596 GBP2021-12-31
Debtors
455,921 GBP2022-12-31
404,192 GBP2021-12-31
Cash at bank and in hand
409,052 GBP2022-12-31
377,185 GBP2021-12-31
Current Assets
864,973 GBP2022-12-31
781,377 GBP2021-12-31
Net Current Assets/Liabilities
-631,282 GBP2022-12-31
-563,253 GBP2021-12-31
Total Assets Less Current Liabilities
-615,100 GBP2022-12-31
-536,331 GBP2021-12-31
Equity
Called up share capital
1,000 GBP2022-12-31
1,000 GBP2021-12-31
Retained earnings (accumulated losses)
-616,100 GBP2022-12-31
-537,331 GBP2021-12-31
Equity
-615,100 GBP2022-12-31
-536,331 GBP2021-12-31
Average Number of Employees
102022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
48,655 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
34,061 GBP2022-12-31
24,329 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
9,732 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
14,594 GBP2022-12-31
24,326 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Other
5,056 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,468 GBP2022-12-31
2,460 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,008 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
1,588 GBP2022-12-31
2,596 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
122,709 GBP2022-12-31
169,984 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2022-12-31
27,914 GBP2021-12-31
Other Debtors
Amounts falling due within one year
333,212 GBP2022-12-31
206,294 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
455,921 GBP2022-12-31
404,192 GBP2021-12-31
Trade Creditors/Trade Payables
Current
76,597 GBP2022-12-31
78,135 GBP2021-12-31
Amounts owed to group undertakings
Current
1,032,505 GBP2022-12-31
902,037 GBP2021-12-31
Corporation Tax Payable
Current
51 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
49,797 GBP2022-12-31
86,288 GBP2021-12-31
Other Creditors
Current
337,305 GBP2022-12-31
278,170 GBP2021-12-31
  • DVV MEDIA HR GROUP LTD
    Info
    CENTAUR HUMAN RESOURCES LIMITED - 2019-05-01
    THE FORUM FOR EXPATRIATE MANAGEMENT LIMITED - 2018-12-05
    Registered number 06776955
    1st Floor Chancery House, St. Nicholas Way, Sutton SM1 1JB
    Private Limited Company incorporated on 2008-12-18 and dissolved on 2024-08-27 (15 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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