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
3
- 1
Himsley, Andrew David
Born in July 1980Individual (10 offsprings)Officer
2022-10-31 ~ nowOF - Director → CIF 0 - 2
Hine, Mark Richard
Born in January 1980Individual (10 offsprings)Officer 2023-09-27 ~ nowOF - Director → CIF 0 - 3HELIO INTELLIGENCE GROUP LIMITED - now
BG BIDCO 5 LIMITED
- 2025-07-18
20, St. Thomas Street, London, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)5,000 GBP2024-12-31Person with significant control 2021-02-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
13
- 1
Painter, Duncan Anthony
Director born in February 1970Individual (56 offsprings)Officer 2012-11-19 ~ 2021-02-11OF - Director → CIF 0 - 2
Meads, Louise
Individual (14 offsprings)Officer 2017-02-06 ~ 2021-02-11OF - Secretary → CIF 0 - 3
Woolfrey, Michael James Douglas
Company Director born in November 1973Individual (7 offsprings)Officer 2013-01-02 ~ 2014-12-31OF - Director → CIF 0 - 4
Looi, Shanny
Individual (37 offsprings)Officer 2012-11-19 ~ 2021-02-11OF - Secretary → CIF 0 - 5
Gough, Malcolm Howard
Deputy Ceo born in July 1953IndividualOfficer 2012-11-19 ~ 2013-01-02OF - Director → CIF 0 - 6
Clarke, Michael
Director born in March 1982Individual (1 offspring)Officer 2021-02-11 ~ 2022-11-16OF - Director → CIF 0 - 7
Christie-miller, Natasha Isobel
Company Director born in October 1971Individual (4 offsprings)Officer 2016-01-28 ~ 2020-10-12OF - Director → CIF 0 - 8
Stansfield, Robert Andrew
Cfo/Coo born in December 1983IndividualOfficer 2021-06-09 ~ 2023-05-16OF - Director → CIF 0 - 9
Freeman, Susanna
Individual (2 offsprings)Officer 2012-11-19 ~ 2014-01-30OF - Secretary → CIF 0 - 10
Donoghue, Stella Mary
Company Director born in May 1966Individual (4 offsprings)Officer 2021-02-17 ~ 2023-08-04OF - Director → CIF 0 - 11
Gradden, Amanda Jane
Company Director born in March 1968Individual (49 offsprings)Officer 2013-01-02 ~ 2021-02-11OF - Director → CIF 0 - 12
Beurier, Stefan
Chief Financial Officer born in January 1973Individual (10 offsprings)Officer 2016-04-25 ~ 2020-12-10OF - Director → CIF 0 - 13ASCENTIAL INFORMATION SERVICES LIMITED - nowASCENTIAL 4C GROUP LIMITED - 2016-08-01TRG 4C GROUP LIMITED - 2015-12-14DE FACTO 1935 LIMITED - 2012-02-23The Prow, 1 Wilder Walk, London, EnglandDissolved Corporate (4 parents, 7 offsprings)Person with significant control2016-04-06 ~ 2020-12-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02020-12-11 ~ 2021-02-11PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
DE HAVILLAND INFORMATION SERVICES LIMITED
Previous name
TRG EMAP DORMANT 4 LIMITED - 2012-11-21
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
InfoTRG EMAP DORMANT 4 LIMITED - 2012-11-21Registered number 0829748820 St. Thomas Street, London SE1 9RSPRIVATE LIMITED COMPANY incorporated on 2012-11-19 (13 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.