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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 14
  • 1
    Petersen, Thomas Baag
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    2020-08-03 ~ 2024-05-29
    OF - Director → CIF 0
  • 2
    Southwood, Christopher Paul
    Director born in September 1978
    Individual (10 offsprings)
    Officer
    2019-09-02 ~ 2021-08-30
    OF - Director → CIF 0
  • 3
    Davies, Nicholas Paul Widdrington
    Director born in November 1961
    Individual (5 offsprings)
    Officer
    2019-09-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 4
    Gibbes, Barbara
    Chief Financial Officer born in July 1975
    Individual (256 offsprings)
    Officer
    2020-06-22 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Gallagher, Anthony James
    Individual (44 offsprings)
    Officer
    2019-09-02 ~ 2020-05-05
    OF - Secretary → CIF 0
  • 6
    Lingwood, Nigel Peter
    Director born in March 1959
    Individual (56 offsprings)
    Officer
    2019-09-02 ~ 2020-06-22
    OF - Director → CIF 0
  • 7
    Keay, Julie
    Individual (3 offsprings)
    Officer
    2013-09-26 ~ 2019-09-02
    OF - Secretary → CIF 0
  • 8
    Orr, Lauren
    Head Of Tax born in November 1979
    Individual (39 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 9
    Ellis, Stephen Robert
    Managing Director born in December 1977
    Individual (7 offsprings)
    Officer
    2020-06-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    O'connor, Richard James
    Born in June 1976
    Individual (4 offsprings)
    Officer
    2013-09-26 ~ 2020-06-22
    OF - Director → CIF 0
    Mr Richard James O'connor
    Born in June 1976
    Individual (4 offsprings)
    Person with significant control
    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
  • 11
    Keay, Michael Antony
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2013-09-26 ~ 2019-09-02
    OF - Director → CIF 0
    Mr Michael Antony Keay
    Born in March 1962
    Individual (5 offsprings)
    Person with significant control
    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
  • 12
    Morrison, John
    Company Secretary/Director born in October 1984
    Individual (85 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
    Morrison, John
    Individual (85 offsprings)
    Officer
    2020-05-05 ~ now
    OF - Secretary → CIF 0
  • 13
    M SEALS UK (TECHNICAL DISTRIBUTION) LIMITED
    - now 01470514
    M SEALS UK LIMITED - 2022-09-26 01470514 04807688... (more)
    M SEALS NCL LIMITED - 2018-06-28
    RAMSAY SERVICES LIMITED - 2015-06-01
    10-11, Charterhouse Square, London, United Kingdom
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2021-01-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    DIPLOMA HOLDINGS PLC
    - now 00256111 02050821... (more)
    DIPLOMA P.L.C. - 2000-04-17
    DIPLOMA INVESTMENTS LIMITED - 1978-12-31
    12, Charterhouse Square, London, England
    Active Corporate (18 parents, 26 offsprings)
    Person with significant control
    2019-09-02 ~ 2021-01-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DMR SEALS (HOLDINGS) LIMITED

Period: 2013-09-26 ~ 2024-09-10
Company number: 08708095
Registered name
DMR SEALS (HOLDINGS) LIMITED - Dissolved
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
    10-11 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
    The 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 1
  • 1
    M SEALS UK (ENGINEERED SEALS DIVISION) LIMITED - now
    D M R SEALS LIMITED
    - 2022-10-04 04851586
    10-11 Charterhouse Square, London, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2022-10-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.