logo
explain how to read the page

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 1
  • White, Robert John
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ now
    OF - Director → CIF 0
    Mr Robert John White
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    White, Peter
    Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2014-08-12 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Peter White
    Born in January 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Michael Anthony Treffler
    Born in March 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-19
    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
  • 3
    Goldring, Stephen James
    Director born in December 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-09-12 ~ 2018-01-12
    OF - Director → CIF 0
  • 4
    Gaze, Sarah
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2023-03-09 ~ 2023-12-14
    OF - Director → CIF 0
    Mrs Sarah Gaze
    Born in July 1980
    Individual
    Person with significant control
    icon of calendar 2022-12-19 ~ 2023-12-15
    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
parent relation
Company in focus

DPN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
35,500 GBP2024-03-31
35,500 GBP2023-03-31
Debtors
3,806 GBP2024-03-31
3,906 GBP2023-03-31
Cash at bank and in hand
11 GBP2024-03-31
31 GBP2023-03-31
Current Assets
3,817 GBP2024-03-31
3,937 GBP2023-03-31
Net Current Assets/Liabilities
3,817 GBP2024-03-31
3,937 GBP2023-03-31
Total Assets Less Current Liabilities
39,317 GBP2024-03-31
39,437 GBP2023-03-31
Equity
Called up share capital
39,030 GBP2024-03-31
39,030 GBP2023-03-31
Retained earnings (accumulated losses)
287 GBP2024-03-31
407 GBP2023-03-31
Equity
39,317 GBP2024-03-31
39,437 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
35,500 GBP2023-03-31
Investments in Group Undertakings
35,500 GBP2024-03-31
35,500 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
3,806 GBP2024-03-31
3,906 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,010 shares2024-03-31
Class 2 ordinary share
10 shares2024-03-31
Class 3 ordinary share
10 shares2024-03-31

Related profiles found in government register
  • DPN HOLDINGS LTD
    Info
    Registered number 09172212
    icon of addressUnit 4 Tamebridge Industrial Estate Aldridge Road, Perry Barr, Birmingham, West Midlands B42 2TX
    Private Limited Company incorporated on 2014-08-12 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • DPN HOLDINGS LTD
    S
    Registered number 09172212
    icon of address22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire, England, NN2 7AZ
    Limited Company in England And Wales
    CIF 1
  • DPN HOLDINGS LTD
    S
    Registered number 09172212
    icon of addressUnit 4 Tamebridge Industrial Estate, Aldridge Road, Perry Barr, Birmingham, West Midlands, United Kingdom, B42 2TX
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DP BUILDING SYSTEMS LIMITED - 1998-06-18
    icon of addressUnit 4 Tamebridge Industrial Estate Aldridge Road, Perry Barr, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -58,094 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressUnit 5 Planet Centre, Armadale Road, Feltham, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    246,972 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.