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 4
  • 1
    Bendall, Duncan David William
    Company Director born in February 1973
    Individual (9 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Angelo, Vijay Andrew
    Company Director born in April 1966
    Individual (36 offsprings)
    Officer
    2012-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Davies, James Llewelyn
    Company Director born in January 1976
    Individual (7 offsprings)
    Officer
    2018-06-19 ~ now
    OF - Director → CIF 0
  • 4
    DCBX GROUP LIMITED - now
    LDX GROUP LIMITED
    - 2021-12-15
    1, Poultry, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-04-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 17
  • 1
    Bradley, Brendan Joseph
    Company Director born in June 1964
    Individual (7 offsprings)
    Officer
    2013-10-24 ~ 2016-05-10
    OF - Director → CIF 0
  • 2
    Delahunt, Dorothy Lynn
    Lawyer born in March 1959
    Individual (4 offsprings)
    Officer
    2018-03-22 ~ 2019-06-23
    OF - Director → CIF 0
    Delahunt, Dorothy Lynn
    Individual (4 offsprings)
    Officer
    2013-02-20 ~ 2015-12-14
    OF - Secretary → CIF 0
  • 3
    Rutten, Lamon, Mr.
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 4
    Heath, Stuart
    Company Director born in April 1966
    Individual (2 offsprings)
    Officer
    2013-10-24 ~ 2017-10-06
    OF - Director → CIF 0
  • 5
    Rifaat, Osman Cherif
    Director born in March 1971
    Individual (14 offsprings)
    Officer
    2012-08-20 ~ 2012-11-22
    OF - Director → CIF 0
  • 6
    Misra, Hirander
    Company Director born in August 1974
    Individual (17 offsprings)
    Officer
    2012-11-22 ~ 2016-10-19
    OF - Director → CIF 0
  • 7
    Niman, Stuart Howard
    Non-Executive Director born in May 1963
    Individual (1 offspring)
    Officer
    2017-06-01 ~ 2018-10-04
    OF - Director → CIF 0
  • 8
    Blundell, Mark Douglas
    Company Director born in September 1950
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-01-31
    OF - Director → CIF 0
  • 9
    Simons, Philip Arthur
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2016-09-28 ~ 2017-10-06
    OF - Director → CIF 0
  • 10
    Broderick, Alexander Masson
    Consultant born in December 1962
    Individual (6 offsprings)
    Officer
    2015-03-13 ~ 2022-10-01
    OF - Director → CIF 0
  • 11
    Mr Vijay Andrew Angelo
    Born in April 1966
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    Siddiqui-feroz, Annie
    Individual
    Officer
    2016-12-01 ~ 2017-07-26
    OF - Secretary → CIF 0
  • 13
    Harrop, Anthony Richard Peter
    Company Director born in July 1964
    Individual (13 offsprings)
    Officer
    2012-11-22 ~ 2013-10-15
    OF - Director → CIF 0
    Harrop, Anthony Richard Peter
    Director born in July 1964
    Individual (13 offsprings)
    2015-09-22 ~ 2016-12-20
    OF - Director → CIF 0
  • 14
    Johnston, Colin Ian
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2012-08-17 ~ 2012-11-22
    OF - Director → CIF 0
  • 15
    Anthony Harrop, 18, King William Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2013-10-15 ~ 2015-09-22
    PE - Director → CIF 0
  • 16
    VJTA CAPITAL LIMITED - now
    JTS INVESTMENTS LTD
    - 2021-11-09
    No 5, No 5 Russell Close, Russell Close, London, Greater London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    89,100 GBP2020-11-30
    Person with significant control
    2017-11-13 ~ 2020-04-28
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 17
    61, 61 Mergenthatlerallee, 65761, Eschborn, Germany, Germany
    Corporate (9 offsprings)
    Officer
    2016-09-08 ~ 2016-09-28
    PE - Director → CIF 0
parent relation
Company in focus

DCBX LIMITED

Previous names
LDX EFOLIO LIMITED - 2021-12-15
LONDON DERIVATIVES EXCHANGE LIMITED - 2021-06-16
GLOBAL MARKETS EXCHANGE GROUP LIMITED - 2016-10-25
INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05
Standard Industrial Classification
66110 - Administration Of Financial Markets
Brief company account
Average Number of Employees
02020-02-01 ~ 2021-01-31
12019-02-01 ~ 2020-01-31
Property, Plant & Equipment
1,103 GBP2021-01-31
61,497 GBP2020-01-31
Debtors
46,794 GBP2021-01-31
184,179 GBP2020-01-31
Cash at bank and in hand
36,798 GBP2021-01-31
4,610 GBP2020-01-31
Current Assets
83,592 GBP2021-01-31
188,789 GBP2020-01-31
Net Current Assets/Liabilities
139,160 GBP2021-01-31
188,790 GBP2020-01-31
Total Assets Less Current Liabilities
140,263 GBP2021-01-31
250,287 GBP2020-01-31
Creditors
Non-current
-46,970 GBP2021-01-31
Net Assets/Liabilities
93,293 GBP2021-01-31
250,287 GBP2020-01-31
Equity
Called up share capital
109,076 GBP2021-01-31
65,621 GBP2020-01-31
Share premium
3,180,700 GBP2021-01-31
2,978,214 GBP2020-01-31
Retained earnings (accumulated losses)
-3,196,483 GBP2021-01-31
-2,793,548 GBP2020-01-31
Equity
93,293 GBP2021-01-31
250,287 GBP2020-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,019 GBP2021-01-31
61,497 GBP2020-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-61,497 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
916 GBP2020-02-01 ~ 2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
916 GBP2021-01-31
Property, Plant & Equipment
Plant and equipment
1,103 GBP2021-01-31
61,497 GBP2020-01-31
Trade Creditors/Trade Payables
Current
10,499 GBP2021-01-31
-1,501 GBP2020-01-31
Other Taxation & Social Security Payable
Current
-116,014 GBP2021-01-31
Other Creditors
Current
49,947 GBP2021-01-31
1,500 GBP2020-01-31
Bank Borrowings/Overdrafts
Non-current
46,970 GBP2021-01-31
Related profiles found in government register
  • DCBX LIMITED
    Info
    LDX EFOLIO LIMITED - 2021-12-15
    LONDON DERIVATIVES EXCHANGE LIMITED - 2021-06-16
    GLOBAL MARKETS EXCHANGE GROUP LIMITED - 2016-10-25
    INTERNATIONAL MARKETS EXCHANGE GROUP LIMITED - 2012-09-05
    Registered number 08184268
    C/o Evelyn Partners Llp, 45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2012-08-17 (12 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-28
    CIF 0
  • LONDON DERIVATIVES EXCHANGE
    S
    Registered number 08184268
    1, Poultry, London, England, EC2R 8EJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LONDON DERIVATIVES EXCHANGE LIMITED
    S
    Registered number 08184268
    1, Poultry, London, England, EC2R 8EJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    LDX LIMITED - 2021-05-17
    1st Floor Hanover House, 14 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Person with significant control
    2020-08-10 ~ dissolved
    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
  • 2
    1st Floor Hanover House, 14 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-02-28
    Person with significant control
    2021-02-08 ~ dissolved
    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
  • 3
    1 Poultry, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-18 ~ dissolved
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.