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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.

Parent entities and officers
Active 3
  • 1
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ dissolved
    OF - Director → CIF 0
    Morrison, John
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Orr, Lauren
    Head Of Tax born in November 1979
    Individual (38 offsprings)
    Officer
    icon of calendar 2024-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    RAMSAY SERVICES LIMITED - 2015-06-01
    M SEALS NCL LIMITED - 2018-06-28
    M SEALS UK LIMITED - 2022-09-26
    icon of address10-11, Charterhouse Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-01-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Southwood, Christopher Paul
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2021-08-30
    OF - Director → CIF 0
  • 2
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 3
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Keay, Julie
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 5
    Petersen, Thomas Baag
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ 2024-05-29
    OF - Director → CIF 0
  • 6
    O'connor, Richard James
    Born in June 1976
    Individual
    Officer
    icon of calendar 2013-09-26 ~ 2020-06-22
    OF - Director → CIF 0
    Mr Richard James O'connor
    Born in June 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Gallagher, Anthony James
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 8
    Ellis, Stephen Robert
    Managing Director born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 9
    Keay, Michael Antony
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-26 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Michael Antony Keay
    Born in March 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-30 ~ 2019-09-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Davies, Nicholas Paul Widdrington
    Director born in November 1961
    Individual
    Officer
    icon of calendar 2019-09-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 11
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    icon of address12, Charterhouse Square, London, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2019-09-02 ~ 2021-01-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DMR SEALS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,459,264 GBP2019-04-30
3,459,264 GBP2018-04-30
Debtors
1 GBP2019-04-30
1 GBP2018-04-30
Net Current Assets/Liabilities
-447,593 GBP2019-04-30
-447,593 GBP2018-04-30
Total Assets Less Current Liabilities
3,011,671 GBP2019-04-30
3,011,671 GBP2018-04-30
Equity
Called up share capital
100 GBP2019-04-30
100 GBP2018-04-30
Share premium
1,083,815 GBP2019-04-30
1,083,815 GBP2018-04-30
Other miscellaneous reserve
1,126,756 GBP2019-04-30
1,126,756 GBP2018-04-30
Retained earnings (accumulated losses)
801,000 GBP2019-04-30
801,000 GBP2018-04-30
Equity
3,011,671 GBP2019-04-30
3,011,671 GBP2018-04-30
Other Debtors
Current
1 GBP2019-04-30
1 GBP2018-04-30
Amounts owed to group undertakings
Current
447,594 GBP2019-04-30
387,594 GBP2018-04-30
Other Creditors
Current
60,000 GBP2018-04-30

Related profiles found in government register
  • DMR SEALS (HOLDINGS) LIMITED
    Info
    Registered number 08708095
    icon of address10-11 Charterhouse Square, London EC1M 6EE
    PRIVATE LIMITED COMPANY incorporated on 2013-09-26 and dissolved on 2024-09-10 (10 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-26
    CIF 0
  • DMR SEALS (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressThe Hart Shaw Building, Sheffield Airport Business Park, Europa Link, Sheffield, South Yorkshire, United Kingdom, S9 1XU
    Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • D M R SEALS LIMITED - 2022-10-04
    icon of address10-11 Charterhouse Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,759,950 GBP2019-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.