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
    Ceo born in July 1980
    Individual (10 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Hine, Mark Richard
    Company Director born in January 1980
    Individual (10 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    20, St. Thomas Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,716,000 GBP2023-12-31
    Person with significant control
    2021-02-11 ~ now
    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
Ceased 13
  • 1
    Looi, Shanny
    Individual (37 offsprings)
    Officer
    2012-11-19 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 2
    Beurier, Stefan
    Chief Financial Officer born in January 1973
    Individual (10 offsprings)
    Officer
    2016-04-25 ~ 2020-12-10
    OF - Director → CIF 0
  • 3
    Woolfrey, Michael James Douglas
    Company Director born in November 1973
    Individual (7 offsprings)
    Officer
    2013-01-02 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Donoghue, Stella Mary
    Company Director born in May 1966
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ 2023-08-04
    OF - Director → CIF 0
  • 5
    Gough, Malcolm Howard
    Deputy Ceo born in July 1953
    Individual
    Officer
    2012-11-19 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Meads, Louise
    Individual (14 offsprings)
    Officer
    2017-02-06 ~ 2021-02-11
    OF - Secretary → CIF 0
  • 7
    Painter, Duncan Anthony
    Director born in February 1970
    Individual (55 offsprings)
    Officer
    2012-11-19 ~ 2021-02-11
    OF - Director → CIF 0
  • 8
    Stansfield, Robert Andrew
    Cfo/Coo born in December 1983
    Individual
    Officer
    2021-06-09 ~ 2023-05-16
    OF - Director → CIF 0
  • 9
    Gradden, Amanda Jane
    Company Director born in March 1968
    Individual (49 offsprings)
    Officer
    2013-01-02 ~ 2021-02-11
    OF - Director → CIF 0
  • 10
    Freeman, Susanna
    Individual (2 offsprings)
    Officer
    2012-11-19 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 11
    Clarke, Michael
    Director born in March 1982
    Individual (26 offsprings)
    Officer
    2021-02-11 ~ 2022-11-16
    OF - Director → CIF 0
  • 12
    Christie-miller, Natasha Isobel
    Company Director born in October 1971
    Individual (3 offsprings)
    Officer
    2016-01-28 ~ 2020-10-12
    OF - Director → CIF 0
  • 13
    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 (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2020-12-11 ~ 2021-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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
601,000 GBP2023-12-31
441,000 GBP2022-12-31
Property, Plant & Equipment
91,000 GBP2023-12-31
74,000 GBP2022-12-31
Fixed Assets
692,000 GBP2023-12-31
515,000 GBP2022-12-31
Debtors
Current
7,971,000 GBP2023-12-31
5,711,000 GBP2022-12-31
Cash at bank and in hand
484,000 GBP2023-12-31
1,099,000 GBP2022-12-31
Current Assets
8,455,000 GBP2023-12-31
6,810,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,531,000 GBP2023-12-31
-3,320,000 GBP2022-12-31
Net Current Assets/Liabilities
3,924,000 GBP2023-12-31
3,490,000 GBP2022-12-31
Total Assets Less Current Liabilities
4,616,000 GBP2023-12-31
4,005,000 GBP2022-12-31
Net Assets/Liabilities
4,573,000 GBP2023-12-31
4,005,000 GBP2022-12-31
Equity
Share premium
2,000,000 GBP2023-12-31
2,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,573,000 GBP2023-12-31
2,005,000 GBP2022-12-31
Equity
4,573,000 GBP2023-12-31
4,005,000 GBP2022-12-31
Intangible Assets - Gross Cost
Computer software
1,135,000 GBP2023-12-31
762,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
47,000 GBP2023-12-31
29,000 GBP2022-12-31
Office equipment
128,000 GBP2023-12-31
102,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
175,000 GBP2023-12-31
131,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
9,000 GBP2022-12-31
Office equipment
49,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
58,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,000 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
18,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
26,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,000 GBP2023-12-31
Office equipment
67,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,000 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
30,000 GBP2023-12-31
20,000 GBP2022-12-31
Office equipment
61,000 GBP2023-12-31
54,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,509,000 GBP2023-12-31
1,060,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,238,000 GBP2023-12-31
4,399,000 GBP2022-12-31
Other Debtors
Current
50,000 GBP2023-12-31
68,000 GBP2022-12-31
Prepayments/Accrued Income
Current
141,000 GBP2023-12-31
118,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
33,000 GBP2023-12-31
64,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
2,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
157,000 GBP2023-12-31
214,000 GBP2022-12-31
Amounts owed to group undertakings
Current
167,000 GBP2023-12-31
Taxation/Social Security Payable
Current
394,000 GBP2023-12-31
250,000 GBP2022-12-31
Other Creditors
Current
155,000 GBP2023-12-31
19,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,658,000 GBP2023-12-31
2,837,000 GBP2022-12-31
Creditors
Current
4,531,000 GBP2023-12-31
3,320,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
-43,000 GBP2023-12-31
2,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-45,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-43,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
135,000 GBP2023-12-31
34,000 GBP2022-12-31
Between one and five year
46,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
181,000 GBP2023-12-31
34,000 GBP2022-12-31
  • 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 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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