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 5
  • 1
    Clarke, Heather Ann
    Raf Officer born in March 1964
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, Philippa Elspeth
    Company Director born in May 2004
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, Victoria Isobel
    Company Director born in January 2002
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Abigail Elizabeth
    Company Director born in March 2000
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Peter Stephen
    Company Director born in September 1963
    Individual (7 offsprings)
    Officer
    2012-10-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mrs Heather Ann Clarke
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2021-04-01 ~ 2022-08-15
    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
  • 2
    Clarke, Peter
    Individual (7 offsprings)
    Officer
    2012-10-22 ~ 2022-08-15
    OF - Secretary → CIF 0
    Mr Peter Stephen Clarke
    Born in September 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DFS GROUP LIMITED

Previous name
THE HEALTHY COFFEE COMPANY LIMITED - 2021-03-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
4,216 GBP2023-12-31
Current Assets
116,497 GBP2023-12-31
4,825 GBP2022-12-31
Creditors
Amounts falling due within one year
-118,784 GBP2023-12-31
-182 GBP2022-12-31
Net Current Assets/Liabilities
-2,287 GBP2023-12-31
4,643 GBP2022-12-31
Total Assets Less Current Liabilities
1,929 GBP2023-12-31
4,643 GBP2022-12-31
Net Assets/Liabilities
1,929 GBP2023-12-31
4,643 GBP2022-12-31
Equity
1,929 GBP2023-12-31
4,643 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DFS GROUP LIMITED
    Info
    THE HEALTHY COFFEE COMPANY LIMITED - 2021-03-22
    Registered number 08262759
    A54 Bishopgate, Preston PR1 1AS
    Private Limited Company incorporated on 2012-10-22 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • DFS GROUP LIMITED
    S
    Registered number 08262759
    8, Blake Road, Cirencester, England, GL7 2EG
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    A54 Bishopgate, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,600 GBP2023-12-31
    Person with significant control
    2022-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    THE ONLINE CHANDLERY LIMITED - 2021-03-29
    A54 Bishopgate, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    57 GBP2023-12-31
    Person with significant control
    2022-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    A54 Bishopgate, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,910 GBP2023-12-31
    Person with significant control
    2022-08-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    A54 Bishopgate, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2024-01-15 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 5
    A54 Bishopgate, Preston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2022-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.