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 2
  • 1
    Frank, Matthew John
    Ceo The Rights Xchange born in May 1961
    Individual (8 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Pickard, James Nigel
    Television Executive born in March 1952
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Frank, David Vincent Mutrie
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2021-11-14
    OF - Director → CIF 0
    Mr David Vincent Mutrie Frank
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Carle, Steven Alexander Anderson
    Investment Director born in July 1969
    Individual (5 offsprings)
    Officer
    2017-12-13 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Back, Terence Alan James
    Chartered Accountant born in March 1953
    Individual (12 offsprings)
    Officer
    2015-12-08 ~ 2023-01-26
    OF - Director → CIF 0
  • 4
    Weller, Timothy Grainger
    Chairman Publishing born in May 1961
    Individual (35 offsprings)
    Officer
    2015-12-08 ~ 2019-06-19
    OF - Director → CIF 0
  • 5
    Mackie, Christopher Alan
    Solicitor born in February 1960
    Individual (18 offsprings)
    Officer
    2013-09-18 ~ 2013-10-21
    OF - Director → CIF 0
  • 6
    Smith, Joanna Elizabeth
    Investment Manager born in January 1986
    Individual (2 offsprings)
    Officer
    2017-10-11 ~ 2017-12-13
    OF - Director → CIF 0
  • 7
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 22 offsprings)
    Officer
    2013-09-18 ~ 2013-10-21
    PE - Director → CIF 0
  • 8
    90, High Holborn, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    2013-09-18 ~ 2013-10-21
    PE - Director → CIF 0
  • 9
    90, High Holborn, London, United Kingdom
    Active Corporate (3 parents, 81 offsprings)
    Officer
    2013-09-18 ~ 2013-10-21
    PE - Secretary → CIF 0
parent relation
Company in focus

DIAL SQUARE 86 LIMITED

Previous name
NEWINCCO 1263 LIMITED - 2013-10-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
41,282 GBP2023-09-30
41,282 GBP2022-09-30
Current Assets
1,109 GBP2023-09-30
3,599 GBP2022-09-30
Creditors
Amounts falling due within one year
-2,490 GBP2022-09-30
Net Current Assets/Liabilities
1,109 GBP2023-09-30
1,109 GBP2022-09-30
Total Assets Less Current Liabilities
42,391 GBP2023-09-30
42,391 GBP2022-09-30
Net Assets/Liabilities
42,391 GBP2023-09-30
42,391 GBP2022-09-30
Equity
42,391 GBP2023-09-30
42,391 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30

Related profiles found in government register
  • DIAL SQUARE 86 LIMITED
    Info
    NEWINCCO 1263 LIMITED - 2013-10-07
    Registered number 08696119
    136 Lower Richmond Road, London SW15 1LU
    Private Limited Company incorporated on 2013-09-18 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • DIAL SQUARE 86 LIMITED
    S
    Registered number 08696119
    Somerset House, Strand, London, WC2R 1LA
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RIGHTSXCHANGE LIMITED - 2015-07-08
    NEWINCCO 1295 LIMITED - 2014-05-30
    136 Lower Richmond Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,092 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - 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.