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
    Cooper, Thomas Ian
    Consultant born in May 1980
    Individual (14 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
    Mr Thomas Ian Cooper
    Born in May 1980
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Day, Patrick Nicholas
    Consultant born in July 1979
    Individual (33 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
    Mr Patrick Nicholas Day
    Born in July 1979
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Day, Sonia
    Consultant born in June 1978
    Individual (13 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
    Mrs Sonia Day
    Born in June 1978
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DCD TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-02-28
3 GBP2023-02-28
Net Assets/Liabilities
3 GBP2024-02-28
3 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
3 GBP2024-02-28
3 GBP2023-02-28

Related profiles found in government register
  • DCD TRUSTEES LIMITED
    Info
    Registered number 08401883
    53-55 Scrutton Street, London EC2A 4PJ
    Private Limited Company incorporated on 2013-02-13 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • DCD TRUSTEES LIMITED
    S
    Registered number 08401883
    51, Scrutton Street, London, England, EC2A 4PJ
    ENGLAND
    CIF 1 CIF 2
  • DCD TRUSTEES LIMITED
    S
    Registered number 08401883
    51, Scrutton Street, London, United Kingdom, EC2A 4PJ
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    17 Kimbolton Way, Boulton Moor, Derby, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2025-02-26 ~ now
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 2
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -183,454 GBP2023-06-30
    Person with significant control
    2024-12-23 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 3
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,258,793 GBP2023-12-31
    Person with significant control
    2016-04-15 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
  • 4
    6 Duke Street, St James's, London
    Active Corporate (9 parents)
    Officer
    2021-08-20 ~ now
    CIF 3 - LLP Member → ME
  • 5
    120 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-03-31
    Person with significant control
    2023-07-25 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 5
  • 1
    6 Duke Street, St James's, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-07 ~ 2022-04-08
    CIF 10 - LLP Designated Member → ME
  • 2
    RC HOVE 1 LLP - 2016-11-28
    2 St. James's Street, London, England
    Active Corporate (24 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,656,468 GBP2023-10-31
    Officer
    2018-05-11 ~ 2019-03-28
    CIF 5 - LLP Member → ME
  • 3
    112 Jermyn Street, London
    Dissolved Corporate (1 parent)
    Officer
    2018-05-11 ~ 2019-03-28
    CIF 4 - LLP Member → ME
  • 4
    2 St. James's Street, London, England
    Active Corporate (13 parents)
    Total Assets Less Current Liabilities (Company account)
    2,747,702 GBP2023-06-30
    Officer
    2018-06-29 ~ 2019-03-28
    CIF 1 - LLP Member → ME
  • 5
    112 Jermyn Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,603,682 GBP2022-02-28
    Officer
    2018-05-11 ~ 2019-03-28
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.