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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 8
  • 1
    Brown, Philip Andrew
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Jake Andrew
    Born in April 1994
    Individual (12 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Dyball, Andrew
    Born in August 1958
    Individual (43 offsprings)
    Officer
    2016-02-26 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Hughes, Alison
    Individual (1 offspring)
    Officer
    2016-02-26 ~ 2023-02-14
    OF - Secretary → CIF 0
  • 5
    Wainwright, Paul Alan
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Rushton, Gareth
    Born in August 1979
    Individual (2 offsprings)
    Officer
    2016-02-26 ~ 2022-03-30
    OF - Director → CIF 0
  • 7
    Fox, Paul John William
    Born in December 1978
    Individual (25 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 8
    STRAJEX TECHNOLOGIES LIMITED - now 12712659
    AVRO DATA & TECHNOLOGY LTD
    - 2023-05-02 12712659
    8 The Courtyard, Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-17 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMPANY 03051103HOLD LIMITED

Period: 2026-03-26 ~ now
Company number: 10029620
Registered names
COMPANY 03051103HOLD LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,149,100 GBP2022-06-30
3,149,100 GBP2021-06-30
Cash at bank and in hand
17,734 GBP2022-06-30
18,804 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-3,025 GBP2022-06-30
-678 GBP2021-06-30
Net Current Assets/Liabilities
14,709 GBP2022-06-30
18,126 GBP2021-06-30
Total Assets Less Current Liabilities
3,163,809 GBP2022-06-30
3,167,226 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
3,163,709 GBP2022-06-30
3,167,126 GBP2021-06-30
Equity
3,163,809 GBP2022-06-30
3,167,226 GBP2021-06-30
Average Number of Employees
62021-07-01 ~ 2022-06-30
62020-01-01 ~ 2021-06-30
Investments in group undertakings and participating interests
3,149,100 GBP2022-06-30
3,149,100 GBP2021-06-30
Other Creditors
Current
3,025 GBP2022-06-30
678 GBP2021-06-30

Related profiles found in government register
  • COMPANY 03051103HOLD LIMITED
    Info
    DYBALL HOLDINGS LIMITED - 2026-03-26
    Registered number 10029620
    5 Deansway, Worcester, Worcestershire WR1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2016-02-26 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • DYBALL HOLDINGS LIMITED
    S
    Registered number 10029620
    5, Deansway, Worcester, Worcestershire, WR1 2JG
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPANY 03051103 LIMITED
    - now 03051103 06031003... (more)
    DYBALL ASSOCIATES LIMITED
    - 2024-05-03 03051103
    71 Graham Road, Malvern, England
    Active Corporate (10 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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