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 3
  • 1
    Goodman, David John
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2018-12-05 ~ now
    OF - director → CIF 0
    Mr David John Goodman
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2023-03-01 ~ now
    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
    Goodman, Claire Amanda
    Director born in April 1973
    Individual (5 offsprings)
    Officer
    2015-07-20 ~ now
    OF - director → CIF 0
    Mrs Claire Amanda Goodman
    Born in April 1973
    Individual (5 offsprings)
    Person with significant control
    2016-07-20 ~ now
    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
  • 3
    UNGALIOPHIS FEB 12 LIMITED - 2015-09-14
    2 Drake House, Cook Way, Taunton, Somerset, England
    Corporate (1 parent, 194 offsprings)
    Equity (Company account)
    465 GBP2023-12-31
    Officer
    2017-04-12 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Welch, Kenneth Reginald George
    Accountant born in May 1952
    Individual (20 offsprings)
    Officer
    2015-07-20 ~ 2021-03-19
    OF - director → CIF 0
  • 2
    WELCH PAYROLL & COMPANY SERVICES LIMITED - 2015-08-26
    WELCH PAYROLL OFFICIUM LIMITED - 2013-12-02
    2 Drake House, Cook Way, Taunton, Somerset, England
    Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    -2,881 GBP2023-12-31
    Officer
    2015-07-20 ~ 2017-04-12
    PE - secretary → CIF 0
parent relation
Company in focus

DCG HOLDINGS LTD

Previous names
DCG PROPERTY MANAGEMENT LIMITED - 2018-11-13
RAPID TRAFFIC MANAGEMENT LIMITED - 2018-05-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,000,100 GBP2024-03-31
1,333,539 GBP2023-03-31
Current Assets
1,365,559 GBP2024-03-31
1,782,252 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,904 GBP2024-03-31
-1,976 GBP2023-03-31
Net Current Assets/Liabilities
1,360,655 GBP2024-03-31
1,780,276 GBP2023-03-31
Net Assets/Liabilities
2,360,755 GBP2024-03-31
3,113,815 GBP2023-03-31
Equity
2,360,755 GBP2024-03-31
3,113,815 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • DCG HOLDINGS LTD
    Info
    DCG PROPERTY MANAGEMENT LIMITED - 2018-11-13
    RAPID TRAFFIC MANAGEMENT LIMITED - 2018-05-26
    Registered number 09693449
    2 Drake House, Cook Way, Taunton, Somerset TA2 6BJ
    Private Limited Company incorporated on 2015-07-20 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • DCG HOLDINGS LTD
    S
    Registered number 09693449
    2 Drake House, Cook Way, Taunton, England, TA2 6BJ
    Limited Company in Companies House, England
    CIF 1
  • DCG HOLDINGS LTD
    S
    Registered number 09693449
    2 Drake House, Cook Way, Taunton, Somerset, England, TA2 6BJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Drake House, Cook Way, Taunton, Somerset, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2018-10-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    2 Drake House, Cook Way, Taunton, Somerset
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -1,009,190 GBP2024-03-31
    Person with significant control
    2018-02-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.