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
    Poulk, Thomas Fletcher
    Chief Accounting Officer born in September 1976
    Individual (9 offsprings)
    Officer
    2024-07-12 ~ now
    OF - director → CIF 0
  • 2
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2021-06-01 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Simon, John
    Managing Director Ventureforgood Llc born in May 1962
    Individual
    Officer
    2017-04-25 ~ 2021-03-12
    OF - director → CIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (456 offsprings)
    Officer
    2011-11-04 ~ 2011-11-04
    OF - director → CIF 0
  • 3
    Grasham, Drew Wesley
    Evp, General Counsel born in December 1969
    Individual
    Officer
    2021-03-12 ~ 2021-07-01
    OF - director → CIF 0
  • 4
    Harris, Gabrielle
    Individual (1 offspring)
    Officer
    2011-12-02 ~ 2019-01-25
    OF - secretary → CIF 0
    Mrs Gabrielle Harris
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2017-03-15 ~ 2020-08-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Treskow, Michael
    Investor born in September 1979
    Individual (5 offsprings)
    Officer
    2017-04-25 ~ 2021-03-12
    OF - director → CIF 0
  • 6
    Furlong, Kevin Joseph
    Svp, Finance born in July 1977
    Individual
    Officer
    2021-08-30 ~ 2022-05-31
    OF - director → CIF 0
  • 7
    Danko, Lynn Marie
    Evp & Cfo born in April 1969
    Individual
    Officer
    2022-05-31 ~ 2023-05-15
    OF - director → CIF 0
  • 8
    Harris, Benjamin Lewin
    Marketeer born in March 1975
    Individual (7 offsprings)
    Officer
    2011-11-04 ~ 2021-03-12
    OF - director → CIF 0
    Mr Benjamin Lewin Harris
    Born in March 1975
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    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
  • 9
    Mcclafferty, Nicola
    Venture Capital Investor born in August 1981
    Individual (2 offsprings)
    Officer
    2019-09-10 ~ 2021-03-12
    OF - director → CIF 0
  • 10
    De Paris, Timothy Andrew William George
    Chief Technical Officer born in September 1981
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2021-03-12
    OF - director → CIF 0
  • 11
    Madden, Daniel Edward
    Evp & Chief Financial Officer, Medallia, Inc. born in October 1967
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ 2025-03-31
    OF - director → CIF 0
  • 12
    Oulman, Roxanne Marie
    Chief Financial Officer born in July 1971
    Individual
    Officer
    2021-03-12 ~ 2022-05-31
    OF - director → CIF 0
  • 13
    Steinbach, Hanna
    Evp & Chief Legal Officer born in March 1982
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ 2024-07-12
    OF - director → CIF 0
  • 14
    575, Market Street, Suite 1850, San Francisco, Ca 94105, United States
    Corporate
    Person with significant control
    2021-03-12 ~ 2021-10-29
    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
  • 15
    29, Fox Hill Road, Wellesley, Ma 02481, United States
    Corporate
    Person with significant control
    2017-04-25 ~ 2021-03-12
    PE - Has significant influence or control → CIF 0
  • 16
    Pembroke Hall, 42 Crow Lane, Pembroke, Hamilton Hm19, Bermuda
    Corporate
    Person with significant control
    2017-04-25 ~ 2021-03-12
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DECIBEL GROUP LONDON LIMITED

Previous name
ETCHINGHAM HOLDINGS LIMITED - 2014-10-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
38,423 GBP2024-01-31
38,423 GBP2023-01-31
Debtors
Current
26,360,564 GBP2024-01-31
22,963,489 GBP2023-01-31
Non-current
283,016 GBP2024-01-31
6,475,380 GBP2023-01-31
Cash at bank and in hand
28 GBP2024-01-31
130 GBP2023-01-31
Current Assets
26,643,608 GBP2024-01-31
29,438,999 GBP2023-01-31
Creditors
Current
62,327 GBP2024-01-31
2,885,518 GBP2023-01-31
Net Current Assets/Liabilities
26,581,281 GBP2024-01-31
26,553,481 GBP2023-01-31
Total Assets Less Current Liabilities
26,619,704 GBP2024-01-31
26,591,904 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Share premium
21,442,476 GBP2024-01-31
21,442,476 GBP2023-01-31
Retained earnings (accumulated losses)
5,177,227 GBP2024-01-31
5,149,427 GBP2023-01-31
Equity
26,619,704 GBP2024-01-31
26,591,904 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
38,423 GBP2023-01-31
Investments in Group Undertakings
38,423 GBP2024-01-31
38,423 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
20,317,456 GBP2024-01-31
22,963,489 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
6,043,108 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
26,360,564 GBP2024-01-31
22,963,489 GBP2023-01-31
Other Debtors
Non-current, Amounts falling due after one year
6,192,364 GBP2023-01-31
Debtors
26,643,580 GBP2024-01-31
29,438,869 GBP2023-01-31
Amounts owed to group undertakings
Current
16,477 GBP2024-01-31
2,853,517 GBP2023-01-31
Other Creditors
Current
45,850 GBP2024-01-31
32,001 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Related profiles found in government register
  • DECIBEL GROUP LONDON LIMITED
    Info
    ETCHINGHAM HOLDINGS LIMITED - 2014-10-13
    Registered number 07836018
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2011-11-04 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-27
    CIF 0
  • DECIBEL GROUP LONDON LIMITED
    S
    Registered number 07836018
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited Company in Companies House Cardiff, England
    CIF 1
    Limited Company in Companies House Cardiff, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    NEW BRAND VISION LIMITED - 2014-08-07
    89 Worship Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,579,427 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -35,934,769 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    89 Worship Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -133,389 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    40,081 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,073,229 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.