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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 19
  • 1
    Grasham, Drew Wesley
    Born in December 1969
    Individual (11 offsprings)
    Officer
    2021-03-12 ~ 2021-07-01
    OF - Director → CIF 0
  • 2
    Danko, Lynn Marie
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ 2023-05-15
    OF - Director → CIF 0
  • 3
    Harris, Benjamin Lewin
    Born in March 1975
    Individual (12 offsprings)
    Officer
    2011-11-04 ~ 2021-03-12
    OF - Director → CIF 0
    Mr Benjamin Lewin Harris
    Born in March 1975
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Madden, Daniel Edward
    Born in October 1967
    Individual (10 offsprings)
    Officer
    2023-05-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Oulman, Roxanne Marie
    Born in July 1971
    Individual (14 offsprings)
    Officer
    2021-03-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 6
    Treskow, Michael
    Born in September 1979
    Individual (9 offsprings)
    Officer
    2017-04-25 ~ 2021-03-12
    OF - Director → CIF 0
  • 7
    Brukx, Bas Johannes
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 8
    Simon, John
    Born in May 1962
    Individual (1 offspring)
    Officer
    2017-04-25 ~ 2021-03-12
    OF - Director → CIF 0
  • 9
    Steinbach, Hanna
    Born in March 1982
    Individual (11 offsprings)
    Officer
    2022-05-31 ~ 2024-07-12
    OF - Director → CIF 0
  • 10
    Harris, Gabrielle
    Individual (8 offsprings)
    Officer
    2011-12-02 ~ 2019-01-25
    OF - Secretary → CIF 0
    Mrs Gabrielle Harris
    Born in February 1976
    Individual (8 offsprings)
    Person with significant control
    2017-03-15 ~ 2020-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Mcclafferty, Nicola
    Born in August 1981
    Individual (8 offsprings)
    Officer
    2019-09-10 ~ 2021-03-12
    OF - Director → CIF 0
  • 12
    Furlong, Kevin Joseph
    Born in July 1977
    Individual (14 offsprings)
    Officer
    2021-08-30 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Kahan, Barbara
    Born in June 1931
    Individual (46111 offsprings)
    Officer
    2011-11-04 ~ 2011-11-04
    OF - Director → CIF 0
  • 14
    De Paris, Timothy Andre William George
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2017-04-25 ~ 2021-03-12
    OF - Director → CIF 0
  • 15
    Poulk, Thomas Fletcher
    Born in September 1976
    Individual (9 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 16
    575, Market Street, Suite 1850, San Francisco, Ca 94105, United States
    Corporate (7 offsprings)
    Person with significant control
    2021-03-12 ~ 2021-10-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    Pembroke Hall, 42 Crow Lane, Pembroke, Hamilton Hm19, Bermuda
    Corporate (1 offspring)
    Person with significant control
    2017-04-25 ~ 2021-03-12
    PE - Has significant influence or controlCIF 0
  • 18
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 19
    29, Fox Hill Road, Wellesley, Ma 02481, United States
    Corporate (1 offspring)
    Person with significant control
    2017-04-25 ~ 2021-03-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DECIBEL GROUP LONDON LIMITED

Period: 2014-10-13 ~ now
Company number: 07836018
Registered names
DECIBEL GROUP LONDON LIMITED - now
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
Amounts falling due after one year, Non-current
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 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    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
child relation
Offspring entities and appointments 5
  • 1
    DECIBEL DIGITAL LIMITED
    - now 04263636
    NEW BRAND VISION LIMITED - 2014-08-07
    89 Worship Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    DECIBEL INSIGHT LIMITED
    08777137
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    DECIBEL TECHNOLOGY LIMITED
    07836423
    89 Worship Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    MIDDLETON TECHNOLOGY LIMITED
    07836339
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    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
    NEURAL TECHNOLOGY LIMITED
    08777264
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (14 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.