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
    Spinks, Gordon
    Chartered Accountant born in August 1962
    Individual (26 offsprings)
    Officer
    2015-11-19 ~ now
    OF - director → CIF 0
    Mr Gordon Spinks
    Born in August 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Kidgell, James Kenneth
    Chartered Accountant born in March 1974
    Individual (12 offsprings)
    Officer
    2015-11-19 ~ now
    OF - director → CIF 0
    Mr James Kenneth Kidgell
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Chmielarz, Emilia Maria
    Individual (1 offspring)
    Officer
    2016-06-08 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Hollowell, Sara
    Individual (1 offspring)
    Officer
    2015-11-19 ~ 2016-06-08
    OF - secretary → CIF 0
  • 2
    Sophie Lemaitre
    Born in December 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 3
    David Charles Mellor
    Born in April 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Benjamin Carlyle Grist
    Born in September 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 5
    Mark Hilton Williams
    Born in April 1979
    Individual
    Person with significant control
    2019-04-01 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 6
    Mr David Howard Nelson
    Born in February 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 7
    Jonathan Richard Benford
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 8
    Mr Jonathan Lawrence Sutton
    Born in May 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 9
    Helen Clark
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DIXON WILSON (SECRETARIES) LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • DIXON WILSON (SECRETARIES) LIMITED
    Info
    Registered number 09880432
    22 Chancery Lane, London WC2A 1LS
    Private Limited Company incorporated on 2015-11-19 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • DIXON WILSON (SECRETARIES) LIMITED
    S
    Registered number 09880432
    22, Chancery Lane, London, England, WC2A 1LS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    22 Chancery Lane, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    96,153 GBP2019-01-31
    Officer
    2016-01-29 ~ dissolved
    CIF 4 - secretary → ME
  • 2
    22 Chancery Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -9,513 GBP2024-03-31
    Officer
    2021-11-18 ~ now
    CIF 7 - secretary → ME
  • 3
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,393,060 GBP2018-12-31
    Officer
    2016-10-04 ~ dissolved
    CIF 9 - secretary → ME
  • 4
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,381,839 GBP2018-12-31
    Officer
    2016-10-04 ~ dissolved
    CIF 10 - secretary → ME
  • 5
    METRO PHOTOGRAPHIC (LONDON) LIMITED - 1995-04-13
    BESTBUZZ LIMITED - 1987-02-11
    32 Great Sutton Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    777,108 GBP2023-10-31
    Officer
    2016-02-15 ~ now
    CIF 3 - secretary → ME
  • 6
    32 Great Sutton Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -145,193 GBP2023-10-31
    Officer
    2016-02-15 ~ now
    CIF 11 - secretary → ME
  • 7
    22 Chancery Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,521,512 GBP2024-03-31
    Officer
    2016-12-01 ~ now
    CIF 2 - secretary → ME
  • 8
    22 Chancery Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    187,781 GBP2024-03-31
    Officer
    2016-12-01 ~ now
    CIF 1 - secretary → ME
  • 9
    22 Chancery Lane, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-12-10 ~ dissolved
    CIF 12 - secretary → ME
  • 10
    Flat 406 37 Rathbone Place, London, England, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-09 ~ dissolved
    CIF 8 - secretary → ME
  • 11
    22 Chancery Lane, London
    Dissolved corporate (5 parents)
    Officer
    2016-02-05 ~ dissolved
    CIF 5 - secretary → ME
Ceased 1
  • C/o Dixon Wilson (secretaries) Limited, 22 Chancery Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,709 GBP2021-01-01
    Officer
    2020-05-13 ~ 2022-07-21
    CIF 6 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.