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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 5
  • 1
    Mr Michael Anthony Treffler
    Born in February 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gaze, Sarah
    Director born in July 1980
    Individual (6 offsprings)
    Officer
    2023-03-09 ~ 2023-12-14
    OF - Director → CIF 0
    Mrs Sarah Gaze
    Born in July 1980
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    White, Robert John
    Born in January 1977
    Individual (4 offsprings)
    Officer
    2014-09-12 ~ now
    OF - Director → CIF 0
    Mr Robert John White
    Born in January 1977
    Individual (4 offsprings)
    Person with significant control
    2023-03-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Goldring, Stephen James
    Director born in December 1954
    Individual (13 offsprings)
    Officer
    2014-09-12 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    White, Peter
    Accountant born in January 1949
    Individual (8 offsprings)
    Officer
    2014-08-12 ~ 2023-03-09
    OF - Director → CIF 0
    Mr Peter White
    Born in January 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-09
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

DPN HOLDINGS LTD

Period: 2014-08-12 ~ now
Company number: 09172212
Registered name
DPN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
35,500 GBP2025-03-31
35,500 GBP2024-03-31
Debtors
3,193 GBP2025-03-31
3,806 GBP2024-03-31
Cash at bank and in hand
495 GBP2025-03-31
11 GBP2024-03-31
Current Assets
3,688 GBP2025-03-31
3,817 GBP2024-03-31
Net Current Assets/Liabilities
3,688 GBP2025-03-31
3,817 GBP2024-03-31
Total Assets Less Current Liabilities
39,188 GBP2025-03-31
39,317 GBP2024-03-31
Equity
Called up share capital
39,030 GBP2025-03-31
39,030 GBP2024-03-31
Retained earnings (accumulated losses)
158 GBP2025-03-31
287 GBP2024-03-31
Equity
39,188 GBP2025-03-31
39,317 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
35,500 GBP2024-03-31
Investments in Group Undertakings
35,500 GBP2025-03-31
35,500 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,193 GBP2025-03-31
3,806 GBP2024-03-31

Related profiles found in government register
  • DPN HOLDINGS LTD
    Info
    Registered number 09172212
    Unit 4 Tamebridge Industrial Estate Aldridge Road, Perry Barr, Birmingham, West Midlands B42 2TX
    PRIVATE LIMITED COMPANY incorporated on 2014-08-12 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • DPN HOLDINGS LTD
    S
    Registered number 09172212
    22-24 Harborough Road, Kingsthorpe, Northampton, Northamptonshire, England, NN2 7AZ
    Limited Company in England And Wales
    CIF 1
  • DPN HOLDINGS LTD
    S
    Registered number 09172212
    Unit 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 2
  • 1
    DP BUILDING SYSTEMS LTD
    - now 03535069
    DP BUILDING SYSTEMS LIMITED - 1998-06-18
    Unit 4 Tamebridge Industrial Estate Aldridge Road, Perry Barr, Birmingham, West Midlands, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NCM DISTRIBUTORS LIMITED
    07581423
    Unit 5 Planet Centre, Armadale Road, Feltham, Middlesex, England
    Active Corporate (10 parents)
    Person with significant control
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.