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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 14
  • 1
    Zurke, Steffen
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2018-04-13 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Davis, Andrew Simon
    Born in July 1963
    Individual (4960 offsprings)
    Officer
    2012-04-04 ~ 2012-04-10
    OF - Director → CIF 0
  • 3
    Laurie, David
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2012-12-19 ~ 2013-08-29
    OF - Director → CIF 0
  • 4
    Jivov, Anton
    Born in April 1987
    Individual (7 offsprings)
    Officer
    2019-02-25 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Noujaim, Ziad Talal Paul
    Born in December 1985
    Individual (8 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 6
    Perrodo, Bertrand Nicolas Hubert
    Born in September 1984
    Individual (50 offsprings)
    Officer
    2014-02-14 ~ 2020-10-11
    OF - Director → CIF 0
  • 7
    Kariuki, Nyawira Wangari
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2018-11-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Metta, Roger
    Born in December 1973
    Individual (8 offsprings)
    Officer
    2012-12-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 9
    Webber, Michael
    Born in February 1946
    Individual (20 offsprings)
    Officer
    2013-06-18 ~ 2014-06-13
    OF - Director → CIF 0
  • 10
    Jivov, Vadim
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2015-09-10 ~ 2019-02-25
    OF - Director → CIF 0
  • 11
    Metta, Jimmy
    Born in April 1980
    Individual (7 offsprings)
    Officer
    2012-12-19 ~ 2014-02-14
    OF - Director → CIF 0
  • 12
    Elghanayan, Shahram David
    Born in March 1975
    Individual (35 offsprings)
    Officer
    2012-04-10 ~ 2020-10-01
    OF - Director → CIF 0
  • 13
    Gedeon, Ramzi
    Born in June 1973
    Individual (21 offsprings)
    Officer
    2012-12-19 ~ 2020-10-01
    OF - Director → CIF 0
  • 14
    Fallows, Nicholas James
    Born in December 1967
    Individual (122 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DMD VENTURES LIMITED

Period: 2012-04-12 ~ 2026-03-24
Company number: 08019501
Registered names
DMD VENTURES LIMITED - Dissolved
BOOMSAFE LIMITED - 2012-04-12
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
3 GBP2024-04-30
3 GBP2023-04-30
Debtors
Current
4,638,990 GBP2024-04-30
4,638,990 GBP2023-04-30
Cash at bank and in hand
190 GBP2024-04-30
190 GBP2023-04-30
Current Assets
4,639,180 GBP2024-04-30
4,639,180 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,043,051 GBP2024-04-30
-1,043,051 GBP2023-04-30
Total Assets Less Current Liabilities
3,596,132 GBP2024-04-30
3,596,132 GBP2023-04-30
Net Assets/Liabilities
3,596,132 GBP2024-04-30
3,596,132 GBP2023-04-30
Equity
Called up share capital
83,088 GBP2024-04-30
83,088 GBP2023-04-30
Share premium
19,046,382 GBP2024-04-30
19,046,382 GBP2023-04-30
Capital redemption reserve
132 GBP2024-04-30
132 GBP2023-04-30
Retained earnings (accumulated losses)
-15,533,470 GBP2024-04-30
-15,533,470 GBP2023-04-30
Equity
3,596,132 GBP2024-04-30
3,596,132 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
4,638,990 GBP2024-04-30
4,638,990 GBP2023-04-30
Other Creditors
Current
138,051 GBP2024-04-30
138,051 GBP2023-04-30
Creditors
Current
1,043,051 GBP2024-04-30
1,043,051 GBP2023-04-30

Related profiles found in government register
  • DMD VENTURES LIMITED
    Info
    BOOMSAFE LIMITED - 2012-04-12
    Registered number 08019501
    25 Hanover Square, London W1S 1JF
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 and dissolved on 2026-03-24 (13 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • DMD VENTURES LIMITED
    S
    Registered number 08019501
    64, North Row, London, England, W1K 7DA
    Limited Company in Comapnies House, England & Wales
    CIF 1
  • DMD VENTURES LIMITED
    S
    Registered number 08019501
    C/o Leaman Mattei, Fifth Floor, 64 North Row, London, England, W1K 7DA
    Limited Company in Companies House, England & Wales
    CIF 2
  • DMD VENTURES LTD
    S
    Registered number 08019501
    47, Marylebone Lane, London, England, W1U 2NT
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DMD (WEB) LIMITED
    - now 08019586
    INKFRAY LIMITED - 2012-04-12
    Suite 1, First Floor, 1 Duchess Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DMD OPERATIONS LIMITED
    - now 08019447
    CASTDAY LIMITED - 2012-04-12
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    VANQUISH OPERATIONS LIMITED
    10497962
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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