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 1
  • Niemyjski, Andrzej
    Director born in November 1975
    Individual (181 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
    Mr Andrzej Niemyjski
    Born in November 1975
    Individual (181 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Saban, Joanna
    Director born in February 1973
    Individual (14 offsprings)
    Officer
    2009-12-01 ~ 2009-12-01
    OF - Director → CIF 0
  • 2
    Niemyjski, Andrzej
    Director born in November 1975
    Individual (181 offsprings)
    Officer
    2009-12-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 3
    Niemyjski, Marian
    Born in March 1943
    Individual (5 offsprings)
    Officer
    2014-03-10 ~ 2021-06-01
    OF - Director → CIF 0
    Mr Marian Niemyjski
    Born in March 1943
    Individual (5 offsprings)
    Person with significant control
    2016-12-01 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    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 voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    128, Northfield Avenue, London, United Kingdom
    Active Corporate (2 parents, 147 offsprings)
    Equity (Company account)
    -14,148 GBP2024-03-31
    Officer
    2009-12-01 ~ 2021-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

DOLPHIN GROUPS LTD

Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Cash at bank and in hand
15,372 GBP2023-12-31
16,630 GBP2022-12-31
Net Current Assets/Liabilities
-11,553 GBP2023-12-31
-12,795 GBP2022-12-31
Net Assets/Liabilities
-11,553 GBP2023-12-31
-12,795 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-11,653 GBP2023-12-31
-12,895 GBP2022-12-31
Equity
-11,553 GBP2023-12-31
-12,795 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Bank Overdrafts
Amounts falling due within one year
48 GBP2023-12-31
48 GBP2022-12-31
Other Creditors
Amounts falling due within one year
3,000 GBP2023-12-31
3,000 GBP2022-12-31

  • DOLPHIN GROUPS LTD
    Info
    Registered number 07091816
    126 Northfield Avenue, London W13 9RT
    Private Limited Company incorporated on 2009-12-01 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.