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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 11
  • 1
    Siegel, Walter
    Director born in May 1959
    Individual (15 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Paladino, Steven
    Executive President And Chief Financial Officer born in March 1957
    Individual (23 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Patrick Thompson
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Andrew Allan
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2016-06-09 ~ 2017-04-07
    OF - Director → CIF 0
    Mr Andrew Allan Martin
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2016-10-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Barker, Dean Peter
    Operations Director born in May 1975
    Individual (12 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
    Mr Dean Peter Barker
    Born in May 1975
    Individual (12 offsprings)
    Person with significant control
    2016-10-22 ~ 2017-04-07
    PE - Has significant influence or controlCIF 0
  • 6
    Stanley, Graham Barry
    Cfo born in June 1968
    Individual (11 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 7
    Redding, Helen Louise
    Chief Financial Officer born in June 1975
    Individual (32 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 8
    Barker, Phillip Craig
    Creative Director born in April 1983
    Individual (9 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
    Mr Phillip Craig Barker
    Born in April 1983
    Individual (9 offsprings)
    Person with significant control
    2016-10-22 ~ 2017-04-07
    PE - Has significant influence or controlCIF 0
  • 9
    Ettinger, Michael Saul
    Director born in April 1961
    Individual (18 offsprings)
    Officer
    2017-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Barker, Anne Frances
    Ceo born in February 1977
    Individual (9 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
    Ms Anne Frances Barker
    Born in February 1977
    Individual (9 offsprings)
    Person with significant control
    2016-10-22 ~ 2017-04-07
    PE - Has significant influence or controlCIF 0
  • 11
    HENRY SCHEIN PRACTICE SERVICES LTD - now 07605595
    MEDIHOLDINGS LIMITED
    - 2024-04-09 07605595
    MEDIESTATES LIMITED - 2011-05-20
    Pacific House, Stanier Way, Wyvern Business Park, Chaddesden, Derby, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2017-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DESIGN 39 LIMITED

Period: 2012-10-22 ~ 2019-01-08
Company number: 08261828 12774719... (more)
Registered name
DESIGN 39 LIMITED - Dissolved 12774719... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-12-31
1 GBP2015-12-31
Total Assets Less Current Liabilities
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Called-up share capital
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

  • DESIGN 39 LIMITED
    Info
    Registered number 08261828
    Pacific House Stanier Way, Wyvern Business Park, Derby DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-22 and dissolved on 2019-01-08 (6 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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