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

Previous name
IMCW HOLDINGS LIMITED - 2024-01-24
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
    icon of addressThe Leather Market Unit 11.3.1, 11-13 Weston Street, London SE1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2015-06-09 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • DT GLOBAL HOLDINGS UK LTD
    S
    Registered number 09630406
    icon of address30, Old Bailey, London, England, EC4M 7AU
    Limited Company in Uk Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WSP INTERNATIONAL LIMITED - 2000-11-30
    IMC WORLDWIDE LIMITED - 2022-08-23
    INTERNATIONAL MANAGEMENT CONSULTING WORLDWIDE LIMITED - 2011-08-16
    WSP INTERNATIONAL MANAGEMENT CONSULTANCY LTD - 2000-12-13
    O'SULLIVAN & GRAHAM LIMITED - 1997-04-11
    TRUSHELFCO (NO.1740) LIMITED - 1991-11-27
    WSP INTERNATIONAL MANAGEMENT CONSULTING LTD - 2011-07-11
    icon of addressThe Leather Market Unit 11.3.1, 11-13 Weston Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.