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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Woolfrey, Michael James Douglas
    Company Director born in November 1973
    Individual (13 offsprings)
    Officer
    2013-01-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Hine, Mark Richard
    Born in January 1980
    Individual (11 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Beurier, Stefan
    Chief Financial Officer born in January 1973
    Individual (20 offsprings)
    Officer
    2016-04-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 4
    Freeman, Susanna
    Individual (41 offsprings)
    Officer
    2012-11-19 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 5
    Himsley, Andrew David
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2017-02-06 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 7
    Christie-miller, Natasha Isobel
    Born in October 1971
    Individual (13 offsprings)
    Officer
    2016-01-28 ~ 2020-10-12
    OF - Director → CIF 0
  • 8
    Gough, Malcolm Howard
    Deputy Ceo born in July 1953
    Individual (26 offsprings)
    Officer
    2012-11-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 9
    Donoghue, Stella Mary
    Company Director born in May 1966
    Individual (33 offsprings)
    Officer
    2021-02-17 ~ 2023-08-04
    OF - Director → CIF 0
  • 10
    Looi, Shanny
    Individual (65 offsprings)
    Officer
    2012-11-19 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 11
    Stansfield, Robert Andrew
    Cfo/Coo born in December 1983
    Individual (5 offsprings)
    Officer
    2021-06-09 ~ 2023-05-16
    OF - Director → CIF 0
  • 12
    Clarke, Michael
    Director born in March 1982
    Individual (7 offsprings)
    Officer
    2021-02-11 ~ 2022-11-16
    OF - Director → CIF 0
  • 13
    Painter, Duncan Anthony
    Director born in February 1970
    Individual (87 offsprings)
    Officer
    2012-11-19 ~ 2021-02-11
    OF - Director → CIF 0
  • 14
    Gradden, Amanda Jane
    Company Director born in March 1968
    Individual (115 offsprings)
    Officer
    2013-01-02 ~ 2021-02-11
    OF - Director → CIF 0
  • 15
    HELIO INTELLIGENCE GROUP LIMITED - now 13185436
    BG BIDCO 5 LIMITED
    - 2025-07-18 13185436 11586996... (more)
    20, St. Thomas Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2021-02-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    INFORMA EVENTS GROUP LIMITED - now
    ASCENTIAL GROUP LIMITED
    - 2025-10-23 00435820 07880716
    TOP RIGHT GROUP LIMITED - 2015-12-14
    EMAP INTERNATIONAL LIMITED - 2012-03-29
    EMAP LIMITED - 2008-05-19
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    The Prow, 1 Wilder Walk, London, England
    Active Corporate (54 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-12-11 ~ 2021-02-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DE HAVILLAND INFORMATION SERVICES LIMITED

Period: 2012-11-21 ~ now
Company number: 08297488
Registered names
DE HAVILLAND INFORMATION SERVICES LIMITED - now 03640555
TRG EMAP DORMANT 4 LIMITED - 2012-11-21 03640555... (more)
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Intangible Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors
Current
9,000 GBP2024-12-31
8,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
0 GBP2023-12-31
Current Assets
9,000 GBP2024-12-31
8,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2023-12-31
Net Current Assets/Liabilities
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Total Assets Less Current Liabilities
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Share premium
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Equity
6,000 GBP2024-12-31
5,000 GBP2023-12-31
Intangible Assets - Gross Cost
Computer software
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-12-31
Office equipment
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Office equipment, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-12-31
Office equipment
0 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Office equipment
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
2,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2024-12-31
-0 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-0 GBP2024-12-31
-0 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
0 GBP2023-12-31
  • DE HAVILLAND INFORMATION SERVICES LIMITED
    Info
    TRG EMAP DORMANT 4 LIMITED - 2012-11-21
    Registered number 08297488
    20 St. Thomas Street, London SE1 9RS
    PRIVATE LIMITED COMPANY incorporated on 2012-11-19 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.