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
    Davies, Richard James
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
  • 2
    Lala, Alessandro
    Director born in May 1969
    Individual (40 offsprings)
    Officer
    2022-10-11 ~ now
    OF - director → CIF 0
  • 3
    R&G ACQUISITIONS LTD - 2020-01-08
    10 - 11, Charterhouse Square, London, England
    Corporate (5 parents, 32 offsprings)
    Equity (Company account)
    1,640,722 GBP2021-12-31
    Person with significant control
    2022-10-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Davies, Stephen Mark
    Hydraulic Engineer born in June 1963
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2022-10-04
    OF - director → CIF 0
    Stephen Mark Davies
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Has significant influence or controlCIF 0
  • 2
    Ledgard, Nicholas Arthur
    Chartered Accountant born in March 1966
    Individual (13 offsprings)
    Officer
    2010-01-16 ~ 2010-06-16
    OF - director → CIF 0
  • 3
    Oldfield, David Hedley
    Engineer born in April 1946
    Individual
    Officer
    2010-06-16 ~ 2013-01-25
    OF - director → CIF 0
  • 4
    Massey, John David
    Hydraulic Engineer born in December 1960
    Individual
    Officer
    2010-06-16 ~ 2022-10-04
    OF - director → CIF 0
    Massey, John David
    Individual
    Officer
    2010-08-13 ~ 2022-10-04
    OF - secretary → CIF 0
    John David Massey
    Born in December 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Has significant influence or controlCIF 0
  • 5
    Booker, Jeremy Matthew
    Director born in April 1967
    Individual
    Officer
    2010-06-16 ~ 2022-10-04
    OF - director → CIF 0
    Jeremy Matthew Booker
    Born in April 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Has significant influence or controlCIF 0
  • 6
    Gibbes, Barbara
    Director born in July 1975
    Individual
    Officer
    2022-10-04 ~ 2022-10-11
    OF - director → CIF 0
  • 7
    Haigh, Richard Alan
    Engineer born in July 1946
    Individual
    Officer
    2010-06-16 ~ 2013-01-25
    OF - director → CIF 0
parent relation
Company in focus

HEDLEY DMB LIMITED

Previous name
WS9998 LIMITED - 2010-08-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
501,905 GBP2022-09-30
530,398 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-86 GBP2022-09-30
-86 GBP2022-01-31
Net Current Assets/Liabilities
501,819 GBP2022-09-30
530,312 GBP2022-01-31
Net Assets/Liabilities
1,028,659 GBP2022-09-30
1,057,152 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2022-09-30
32021-02-01 ~ 2022-01-31
Amounts Owed By Related Parties
Current
12,655 GBP2022-09-30
125,149 GBP2022-01-31
Other Debtors
Current
489,250 GBP2022-09-30
405,249 GBP2022-01-31
Other Creditors
86 GBP2022-09-30
86 GBP2022-01-31
Par Value of Share
Class 1 ordinary share
12022-02-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2022-09-30
750 shares2022-01-31

Related profiles found in government register
  • HEDLEY DMB LIMITED
    Info
    WS9998 LIMITED - 2010-08-04
    Registered number 07127593
    10-11 Charterhouse Square, London EC1M 6EE
    Private Limited Company incorporated on 2010-01-16 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • HEDLEY DMB LIMITED
    S
    Registered number 07127593
    12, Greenhead Road, Huddersfield, West Yorkshire, England, HD1 4EN
    Private Company Limited By Shares in Registrar Of Companies England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10-11 Charterhouse Square, London, England
    Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    252,308 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.