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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Gill, Daniel Andrew
    Born in March 1971
    Individual (12 offsprings)
    Officer
    2015-04-09 ~ 2018-01-29
    OF - Director → CIF 0
  • 2
    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
  • 3
    Vaughton, Gary John
    Born in August 1981
    Individual (12 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Coughlan, Barry
    Born in September 1971
    Individual (32 offsprings)
    Officer
    2018-01-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    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
  • 7
    Lloyd, David Gareth
    Born in March 1984
    Individual (12 offsprings)
    Officer
    2017-05-02 ~ 2018-01-29
    OF - Director → CIF 0
  • 8
    Philemon, Victoria Louise
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2021-11-03 ~ 2024-08-08
    OF - Director → CIF 0
  • 9
    Lees, Stuart
    Born in April 1956
    Individual (115 offsprings)
    Officer
    2014-10-31 ~ 2016-10-03
    OF - Director → CIF 0
  • 10
    Price, Michael
    Born in February 1962
    Individual (15 offsprings)
    Officer
    2015-02-18 ~ 2018-01-29
    OF - Director → CIF 0
  • 11
    Mobley, Gareth Andrew
    Born in July 1980
    Individual (26 offsprings)
    Officer
    2014-10-07 ~ 2018-01-29
    OF - Director → CIF 0
  • 12
    Freer, Robert Ian
    Born in November 1964
    Individual (22 offsprings)
    Officer
    2017-03-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 13
    Doyle, Clare
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2018-10-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 14
    Freiberger, Joanne
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2018-01-29 ~ 2021-05-14
    OF - Director → CIF 0
  • 15
    Chapman, Christopher James
    Born in April 1980
    Individual (10 offsprings)
    Officer
    2014-10-31 ~ 2018-01-29
    OF - Director → CIF 0
  • 16
    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
  • 17
    Williamson, Ken
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ 2018-01-29
    OF - Director → CIF 0
  • 18
    DW3 PRODUCTS HOLDINGS LIMITED
    - now 09252613
    DONNIE TOPCO LIMITED - 2014-11-14
    Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 19
    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
parent relation
Company in focus

DW3 PRODUCTS GROUP LIMITED

Period: 2014-11-14 ~ now
Company number: 09252894
Registered names
DW3 PRODUCTS GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • DW3 PRODUCTS GROUP LIMITED
    Info
    DONNIE BIDCO LIMITED - 2014-11-14
    Registered number 09252894
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire S75 5JS
    PRIVATE LIMITED COMPANY incorporated on 2014-10-07 (11 years 7 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 GROUP LIMITED
    S
    Registered number 09252894
    Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom, S75 5JS
    CIF 1
    ENGLAND
    CIF 2
  • DW3 PRODUCTS GROUP LIMITED
    S
    Registered number 09252894
    Birthwaite Business Park, Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom, S75 5JS
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ECLECTIC SYSTEMS LLP
    OC367592
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
    Officer
    2015-04-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    PASSIVDOR LIMITED
    07720089
    Birthwaite Business Park Huddersfield Road, Darton, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    WINDOW WIDGETS LIMITED - now
    WINDOW WIDGETS (2006) LIMITED
    - 2021-05-11 03989421 OC320178
    WINDOW WIDGETS LIMITED - 2006-06-06
    Unit C Quedgeley West Business Park Bristol Road, Hardwicke, Gloucester, England
    Active Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-13
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    Unit C, Quedgeley Wst Business Park Bristol Road, Hardwicke, Gloucester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    Officer
    2015-04-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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