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 2
  • 1
    Naylor-smith, Craig Andrew
    Director born in December 1977
    Individual (10 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    ACTIVE BUSINESS SERVICES LIMITED - now
    HARCAL NUMBER TWO LIMITED - 1996-02-19
    Parseq, Lowton Way, Hellaby, Rotherham, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    3,744,138 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Coseraru, Dan Gabriel
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2009-09-22
    OF - Director → CIF 0
  • 2
    Ratcliffe, Simon Richard
    Chief Financial Officer born in December 1965
    Individual
    Officer
    2016-03-22 ~ 2016-09-14
    OF - Director → CIF 0
  • 3
    Smallhorne, Vincent
    Director born in December 1966
    Individual
    Officer
    2012-10-17 ~ 2014-09-12
    OF - Director → CIF 0
  • 4
    Johnson, James Lee
    Company Director born in March 1970
    Individual (3 offsprings)
    Officer
    2015-03-27 ~ 2016-11-06
    OF - Director → CIF 0
  • 5
    Chan, Alan Ka Wai
    Individual (20 offsprings)
    Officer
    2016-05-17 ~ 2023-04-06
    OF - Secretary → CIF 0
  • 6
    Szpiro, James Lucien Alexander
    Director born in August 1973
    Individual (16 offsprings)
    Officer
    2017-01-05 ~ 2017-04-27
    OF - Director → CIF 0
  • 7
    Jones, Derwyn Howard
    Managing Director born in March 1960
    Individual (4 offsprings)
    Officer
    2013-04-24 ~ 2015-05-27
    OF - Director → CIF 0
  • 8
    Callow, Arthur Christopher
    Director born in June 1950
    Individual (25 offsprings)
    Officer
    2023-03-29 ~ 2023-04-06
    OF - Director → CIF 0
  • 9
    Hooft, Pieter Johannes
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2017-01-05 ~ 2017-04-27
    OF - Director → CIF 0
  • 10
    Conlon, Bernard Aiden
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2012-10-17 ~ 2013-01-18
    OF - Director → CIF 0
  • 11
    Edwards, Roderick John
    Managing Director born in August 1954
    Individual (2 offsprings)
    Officer
    2012-02-15 ~ 2012-10-12
    OF - Director → CIF 0
  • 12
    Ridout, Robert James
    Financial Controller born in January 1975
    Individual
    Officer
    2009-09-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Spencer, Theresa Erica
    Chief Financial Officer born in May 1970
    Individual (3 offsprings)
    Officer
    2014-01-23 ~ 2015-08-25
    OF - Director → CIF 0
    Spencer, Theresa Erica
    Individual (3 offsprings)
    Officer
    2014-01-10 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 14
    Littlewood, Robert John
    Individual (18 offsprings)
    Officer
    2015-10-21 ~ 2016-05-17
    OF - Secretary → CIF 0
  • 15
    Smith, Jeffrey
    Director born in April 1948
    Individual (2 offsprings)
    Officer
    2012-10-17 ~ 2015-02-05
    OF - Director → CIF 0
  • 16
    Cassis, Rami
    Director born in October 1968
    Individual (25 offsprings)
    Officer
    2010-06-30 ~ 2023-03-29
    OF - Director → CIF 0
  • 17
    Strong, Anthony John
    Managing Director born in August 1960
    Individual (8 offsprings)
    Officer
    2015-07-30 ~ 2016-11-07
    OF - Director → CIF 0
  • 18
    Farrow, Matthew James
    Individual
    Officer
    2013-07-03 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 19
    Blundell, Phillip Robert
    Director born in April 1961
    Individual (6 offsprings)
    Officer
    2011-05-16 ~ 2012-02-15
    OF - Director → CIF 0
    Blundell, Phillip Robert
    Individual (6 offsprings)
    Officer
    2011-05-16 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 20
    Arden, Richard Brian
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2011-05-16
    OF - Director → CIF 0
  • 21
    Hoskin, Alison Ruth
    Individual
    Officer
    2012-02-15 ~ 2013-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

DMR CONNECT LIMITED

Previous name
BLACKWATER UK LIMITED - 2014-01-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
599 GBP2019-12-31
851 GBP2018-12-31
Cash at bank and in hand
8,142 GBP2019-12-31
643 GBP2018-12-31
Current Assets
8,741 GBP2019-12-31
1,494 GBP2018-12-31
Net Current Assets/Liabilities
8,741 GBP2019-12-31
744 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
8,641 GBP2019-12-31
644 GBP2018-12-31
Equity
8,741 GBP2019-12-31
744 GBP2018-12-31
Other Debtors
Current
599 GBP2019-12-31
851 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
750 GBP2018-12-31
  • DMR CONNECT LIMITED
    Info
    BLACKWATER UK LIMITED - 2014-01-10
    Registered number 06860290
    Parseq Lowton Way, Hellaby, Rotherham, South Yorkshire S66 8RY
    Private Limited Company incorporated on 2009-03-26 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.