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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 12
  • 1
    Spinks, Gordon
    Born in August 1962
    Individual (32 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr Gordon Spinks
    Born in August 1962
    Individual (32 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
    Mr Jonathan Lawrence Sutton
    Born in May 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Benjamin Carlyle Grist
    Born in September 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 4
    Hollowell, Sara
    Individual (3 offsprings)
    Officer
    2015-11-19 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 5
    Sophie Lemaitre
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 6
    Mr David Howard Nelson
    Born in February 1963
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 7
    Mark Hilton Williams
    Born in April 1979
    Individual (5 offsprings)
    Person with significant control
    2019-04-01 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 8
    Kidgell, James Kenneth
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
    Mr James Kenneth Kidgell
    Born in March 1974
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    David Charles Mellor
    Born in April 1970
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 10
    Jonathan Richard Benford
    Born in April 1964
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 11
    Helen Clark
    Born in November 1967
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-18
    PE - Has significant influence or controlCIF 0
  • 12
    Chmielarz, Emilia Maria
    Individual (1 offspring)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DIXON WILSON (SECRETARIES) LIMITED

Period: 2015-11-19 ~ now
Company number: 09880432
Registered name
DIXON WILSON (SECRETARIES) LIMITED - now
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 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

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 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-18
    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 13
  • 1
    CONVENIENCE STORE RETAILING LIMITED
    07232496
    22 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2016-01-29 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    DANU I (UK) LIMITED
    13753332
    22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2021-11-18 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    GOOD FUN CORPORATION (UK) LIMITED
    15018789
    22 Chancery Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-08-29 ~ now
    CIF 7 - Secretary → ME
  • 4
    ISM ADVISORS LTD
    12324818
    C/o Dixon Wilson (secretaries) Limited, 22 Chancery Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-05-13 ~ 2022-07-21
    CIF 6 - Secretary → ME
  • 5
    LIMPET INVESTMENTS LIMITED
    03880498
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2016-10-04 ~ dissolved
    CIF 10 - Secretary → ME
  • 6
    LIZARD INVESTMENTS LIMITED
    03880501
    1 Claydon Business Park, Great Blakenham, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2016-10-04 ~ dissolved
    CIF 11 - Secretary → ME
  • 7
    METRO IMAGING LIMITED
    - now 02079404 01908674
    METRO PHOTOGRAPHIC (LONDON) LIMITED - 1995-04-13
    BESTBUZZ LIMITED - 1987-02-11
    Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2016-02-15 ~ now
    CIF 3 - Secretary → ME
  • 8
    METRO IMAGING VENTURES LIMITED
    07676766
    Rmt Accountants And Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne & Wear
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2016-02-15 ~ now
    CIF 12 - Secretary → ME
  • 9
    OISIN CAPITAL INVESTMENTS I (UK) LIMITED
    09935876 09935874
    22 Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    2016-12-01 ~ now
    CIF 2 - Secretary → ME
  • 10
    OISIN CAPITAL INVESTMENTS II (UK) LIMITED
    09935874 09935876
    22 Chancery Lane, London, England
    Active Corporate (9 parents)
    Officer
    2016-12-01 ~ now
    CIF 1 - Secretary → ME
  • 11
    ROUND BARNS LIMITED
    06171429
    22 Chancery Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2015-12-10 ~ dissolved
    CIF 13 - Secretary → ME
  • 12
    SEASONSLESS LIMITED
    13004082
    Flat 406 37 Rathbone Place, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-09 ~ dissolved
    CIF 9 - Secretary → ME
  • 13
    THE BRENDISH FOUNDATION
    06647434
    22 Chancery Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2016-02-05 ~ dissolved
    CIF 5 - Secretary → ME

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