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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 13
  • 1
    Garron Carrillo De Albornoz, Maria
    Director born in March 1976
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2025-04-04
    OF - Director → CIF 0
  • 2
    English, Gavin
    Engineer born in September 1960
    Individual (10 offsprings)
    Officer
    2015-06-09 ~ 2024-06-30
    OF - Director → CIF 0
    Mr Gavin English
    Born in September 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
    Gleeson, Patrick Joseph
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    2015-07-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 4
    Kelly, Patrick William
    Director born in July 1953
    Individual (11 offsprings)
    Officer
    2015-07-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Everett, Bryony Ruth
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2018-04-06 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Monger, Stephen John
    Chartered Accountant born in April 1966
    Individual (10 offsprings)
    Officer
    2015-07-02 ~ 2022-04-01
    OF - Director → CIF 0
    Monger, Stephen John
    Individual (10 offsprings)
    Officer
    2015-06-09 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 7
    Honey, Matthew Andrew
    Born in October 1965
    Individual (26 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
    Honey, Matthew Andrew
    Director born in October 1965
    Individual (26 offsprings)
    2015-07-02 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Gerlach, Torge
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Penfold, Nigel Martin
    Civil Engineer born in January 1956
    Individual (5 offsprings)
    Officer
    2015-07-02 ~ 2022-04-01
    OF - Director → CIF 0
    Mr Nigel Martin Penfold
    Born in January 1956
    Individual (5 offsprings)
    Person with significant control
    2017-08-25 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Dunn, Mel Scott
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2024-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Rana, Suraj Jung Bahadur
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2015-07-02 ~ 2022-04-01
    OF - Director → CIF 0
  • 12
    Wilson, Grant Andrew
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2025-09-26
    OF - Secretary → CIF 0
  • 13
    Calle Pedro Texeira 8, Piso 4 28020, Madrid, Spain
    Corporate (1 offspring)
    Person with significant control
    2022-04-01 ~ 2022-04-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DT GLOBAL HOLDINGS UK LTD

Period: 2024-01-24 ~ now
Company number: 09630406 01445342... (more)
Registered names
DT GLOBAL HOLDINGS UK LTD - now 01445342... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-04-01 ~ 2023-09-30
Administrative Expenses
-0 GBP2022-04-01 ~ 2023-09-30
Operating Profit/Loss
-0 GBP2022-04-01 ~ 2023-09-30
Profit/Loss
-0 GBP2022-04-01 ~ 2023-09-30
Comprehensive Income/Expense
-0 GBP2022-04-01 ~ 2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-04-01
Share premium
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-04-01
Capital redemption reserve
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-04-01
Retained earnings (accumulated losses)
0 GBP2024-09-30
0 GBP2023-09-30
1,000 GBP2022-04-01
Equity
1,000 GBP2024-09-30
1,000 GBP2023-09-30
1,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-04-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2022-04-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
0 GBP2022-04-01 ~ 2023-09-30
Issue of Equity Instruments
0 GBP2022-04-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
0 GBP2022-04-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
0 GBP2022-04-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-04-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-04-01 ~ 2023-09-30
Investments in Subsidiaries
3,000 GBP2024-09-30
3,000 GBP2023-09-30
Amounts owed to group undertakings
Non-current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,000 shares2024-09-30
56,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-04-01 ~ 2023-09-30

Related profiles found in government register
  • DT GLOBAL HOLDINGS UK LTD
    Info
    IMCW HOLDINGS LIMITED - 2024-01-24
    Registered number 09630406
    The Leather Market Unit 11.3.1, 11-13 Weston Street, London SE1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2015-06-09 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • DT GLOBAL HOLDINGS UK LTD
    S
    Registered number 09630406
    30, Old Bailey, London, England, EC4M 7AU
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DT GLOBAL INTERNATIONAL DEVELOPMENT UK LTD
    - now 02651349
    IMC WORLDWIDE LIMITED
    - 2022-08-23 02651349 07634108
    INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2011-08-16
    WSP INTERNATIONAL MANAGEMENT CONSULTING LTD - 2011-07-11
    WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2000-12-13
    WSP INTERNATIONAL LIMITED - 2000-11-30
    O'SULLIVAN & GRAHAM LIMITED - 1997-04-11
    TRUSHELFCO (NO.1740) LIMITED - 1991-11-27
    The Leather Market Unit 11.3.1, 11-13 Weston Street, London, England
    Active Corporate (42 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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