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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 18
  • 1
    Pickering, Jon
    Born in March 1977
    Individual (28 offsprings)
    Officer
    2014-10-31 ~ 2017-03-01
    OF - Director → CIF 0
    2017-06-30 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    Vaughton, Gary John
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Hopley, Carlton Shaun
    Born in July 1968
    Individual (18 offsprings)
    Officer
    2014-10-31 ~ 2018-01-29
    OF - Director → CIF 0
    Hopley, Carlton
    Individual (18 offsprings)
    Officer
    2017-06-30 ~ 2018-01-29
    OF - Secretary → CIF 0
  • 4
    Coughlan, Barry
    Born in September 1971
    Individual (32 offsprings)
    Officer
    2018-01-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Stenton, Raymond
    Born in January 1972
    Individual (31 offsprings)
    Officer
    2014-10-31 ~ 2015-05-18
    OF - Director → CIF 0
    2016-03-24 ~ 2018-01-29
    OF - Director → CIF 0
  • 6
    Lloyd, David Gareth
    Born in March 1984
    Individual (12 offsprings)
    Officer
    2017-05-02 ~ 2018-01-29
    OF - Director → CIF 0
  • 7
    Philemon, Victoria Louise
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2021-11-03 ~ 2024-08-08
    OF - Director → CIF 0
  • 8
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2014-10-31 ~ 2016-10-03
    OF - Director → CIF 0
  • 9
    Mobley, Gareth Andrew
    Born in July 1980
    Individual (26 offsprings)
    Officer
    2014-10-07 ~ 2018-01-29
    OF - Director → CIF 0
    Mr Gareth Andrew Mobley
    Born in July 1980
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Freer, Robert Ian
    Born in November 1964
    Individual (22 offsprings)
    Officer
    2017-03-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Doyle, Clare
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 12
    Freiberger, Joanne
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2018-01-29 ~ 2021-05-14
    OF - Director → CIF 0
  • 13
    Chapman, Christopher James
    Born in April 1980
    Individual (10 offsprings)
    Officer
    2014-10-31 ~ 2018-01-29
    OF - Director → CIF 0
  • 14
    Murphy, Rose
    Born in May 1957
    Individual (16 offsprings)
    Officer
    2018-01-29 ~ 2024-08-08
    OF - Director → CIF 0
    Murphy, Rose
    Individual (16 offsprings)
    Officer
    2018-01-29 ~ 2024-08-08
    OF - Secretary → CIF 0
  • 15
    Williamson, Ken
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ 2018-01-29
    OF - Director → CIF 0
  • 16
    NORTHEDGE CAPITAL FUND I LP LP015078 08043712... (more)
    6th Floor Vantage Point, Hardman Street, Manchester, England
    Active Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2018-01-29 ~ now
    OF - Secretary → CIF 0
  • 18
    PREMDOR CROSBY LIMITED
    - now 03227274
    NYLEWOOD LIMITED - 1996-07-31
    Birthwaite Business Park, Darton, Barnsley, South Yorkshire
    Active Corporate (20 parents, 4 offsprings)
    Person with significant control
    2018-01-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DW3 PRODUCTS HOLDINGS LIMITED

Period: 2014-11-14 ~ now
Company number: 09252613
Registered names
DW3 PRODUCTS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DW3 PRODUCTS HOLDINGS LIMITED
    Info
    DONNIE TOPCO LIMITED - 2014-11-14
    Registered number 09252613
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire S75 5JS
    PRIVATE LIMITED COMPANY incorporated on 2014-10-07 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-10-07
    CIF 0
  • DW3 PRODUCTS HOLDINGS LIMITED
    S
    Registered number 09252613
    Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom, S75 5JS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DW3 PRODUCTS GROUP LIMITED
    - now 09252894
    DONNIE BIDCO LIMITED - 2014-11-14
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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