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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Glyn Mummery
Individual (852 offsprings)Insolvency2025-11-01 ~ nowIP - (Case 1) practitioner → CIF 0 - 2
Simmons, Paul David Hamilton
Born in June 1964Individual (62 offsprings)Officer2016-01-18 ~ nowOF - Director → CIF 0 - 3
Julie Humphrey
Individual (209 offsprings)Insolvency2025-11-01 ~ nowIP - (Case 1) practitioner → CIF 0 - 4
Holdway, Darren John
Born in August 1968Individual (23 offsprings)Officer2016-10-01 ~ 2025-10-02OF - Director → CIF 0 - 5
Davidson, Michael
Born in February 1971Individual (62 offsprings)Officer2016-01-18 ~ 2025-10-02OF - Director → CIF 0 - 6
Bodkin, Andrew Michael
Born in July 1970Individual (51 offsprings)Officer2016-01-18 ~ nowOF - Director → CIF 0 - 7
Perry, Matthew
Born in December 1976Individual (28 offsprings)Officer2016-01-18 ~ 2025-10-02OF - Director → CIF 0
Company in focus
DSBP HOLDINGS LIMITED
Period: 2016-01-18 ~ now
Company number: 09955430
Registered name
DSBP HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-31
Commencement of winding up on 2025-11-01
Declaration of solvency sworn on 2025-10-31
Commencement of winding up on 2025-11-01
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
130,000 GBP2025-03-31
130,000 GBP2024-03-31
Debtors
79,060 GBP2025-03-31
944,667 GBP2024-03-31
Cash at bank and in hand
646,245 GBP2025-03-31
49,667 GBP2024-03-31
Current Assets
725,305 GBP2025-03-31
994,334 GBP2024-03-31
Creditors
Current
374,986 GBP2025-03-31
1,092,267 GBP2024-03-31
Net Current Assets/Liabilities
350,319 GBP2025-03-31
-97,933 GBP2024-03-31
Total Assets Less Current Liabilities
480,319 GBP2025-03-31
32,067 GBP2024-03-31
Equity
Called up share capital
1,250 GBP2025-03-31
1,250 GBP2024-03-31
Retained earnings (accumulated losses)
479,069 GBP2025-03-31
30,817 GBP2024-03-31
Equity
480,319 GBP2025-03-31
32,067 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
130,000 GBP2024-03-31
Investments in Group Undertakings
130,000 GBP2025-03-31
130,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
79,060 GBP2025-03-31
919,667 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
79,060 GBP2025-03-31
944,667 GBP2024-03-31
Other Taxation & Social Security Payable
Current
121,358 GBP2024-03-31
Other Creditors
Current
374,986 GBP2025-03-31
970,909 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,250 shares2025-03-31
Related profiles found in government register
- Registered number 09955430
DSBP HOLDINGS LIMITED
InfoFrp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BEPRIVATE LIMITED COMPANY incorporated on 2016-01-18 (10 years 4 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2025-01-08CIF 0 DSBP HOLDINGS LIMITED
SRegistered number 09955430Aissela, 46, High Street, Esher, England, KT10 9QYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in Companies House, Cardiff, England And WalesCIF 2DSBP HOLDINGS LIMITED
SRegistered number 09955430Aissela, 46 High Street, Esher, Surrey, England, KT10 9QYLimited Company in Dsbp Holdings Limited, England And WalesCIF 3
Offspring entities and appointments
19
- 1
ALLIANCE TAX LIMITED
13082020New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-12-15 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2026-04-19 during the appointment or period of controlHAINES WATTS ADVISORY SERVICES LIMITED
- 2024-01-31 09036247Jupiter House Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (7 parents)Person with significant control2017-11-02 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE - 3Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-02-21 during the appointment or period of controlJupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (10 parents, 3 offsprings)Person with significant control2016-09-08 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – More than 50% but less than 75% → OECIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of control
Due to be dissolved on 2026-05-20 during the appointment or period of controlHAINES WATTS BROMLEY LIMITED - 2011-12-16Frp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (6 parents, 1 offspring)Person with significant control2017-11-02 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of control
Due to be dissolved on 2026-05-23 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (5 parents, 1 offspring)Person with significant control2018-07-05 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 6Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-02-21 during the appointment or period of controlJupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (6 parents)Person with significant control2020-10-16 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 7Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (5 parents, 1 offspring)Person with significant control2022-07-14 ~ nowCIF 8 - Ownership of shares – More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of controlJupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (7 parents)Person with significant control2018-04-01 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 9Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-02-21 during the appointment or period of controlHW FARNBOROUGH (2020) LIMITED
- 2023-11-22 12310014HW (NEW) LIMITED
- 2020-10-08 12310014Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (5 parents)Person with significant control2019-11-12 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-02-21 during the appointment or period of controlFrp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (7 parents, 1 offspring)Person with significant control2019-01-23 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of controlFrp Advisory Trading Limited, Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (6 parents)Person with significant control2017-09-25 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of controlJupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (7 parents, 1 offspring)Person with significant control2020-12-22 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of control
Due to be dissolved on 2026-05-13 during the appointment or period of controlJupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (6 parents)Person with significant control2017-03-23 ~ nowCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-02-21 during the appointment or period of controlHW SERPS LIMITED
- 2023-11-22 09393856Jupiter House, Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (5 parents)Person with significant control2019-01-23 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 15Insolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2026-04-21 during the appointment or period of controlJupiter House Warley Hill Business Park, The Drive, BrentwoodDissolved Corporate (6 parents)Person with significant control2017-01-31 ~ dissolvedCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 16Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-31 during the appointment or period of control
Commencement of winding up on 2025-11-01 during the appointment or period of controlHAINES WATTS TRUSTEE SERVICES LIMITED
- 2023-11-22 12222036Frp Advisory Trading Limited, Jupiter House Waverly Hill Business Park The Drive, Brentwood, EssexLiquidation Corporate (8 parents, 1 offspring)Person with significant control2019-09-23 ~ nowCIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 17Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-02-21 during the appointment or period of controlFrp Advisory Trading Limited Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (12 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 50% but less than 75% → OECIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 18
HAINES WATTS INSIDE TRACK LIMITED
0853619011a Park House, Milton Park, Abingdon, OxfordshireDissolved Corporate (5 parents)Person with significant control2018-03-30 ~ dissolvedCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 19Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-18 during the appointment or period of control
Commencement of winding up on 2025-02-21 during the appointment or period of controlINTERNET COMPANY SERVICES LIMITED - 2004-02-17EASYCOMPANY LIMITED - 2003-01-29COMPANYHELP.CO.UK LTD - 2002-09-12Jupiter House, Warley Hill Business Park, The Drive, BrentwoodLiquidation Corporate (10 parents, 27 offsprings)Person with significant control2017-11-02 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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