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 4
  • 1
    Henderson, Grahame
    Finance Director born in October 1961
    Individual (6 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Mccabe, Brian
    Company Director born in November 1972
    Individual (37 offsprings)
    Officer
    2016-10-13 ~ now
    OF - Director → CIF 0
  • 3
    King, Adam
    Sheq Director born in March 1979
    Individual (17 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 4
    The Mrf, Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Fisher, Wayne
    Finance Director born in March 1966
    Individual (13 offsprings)
    Officer
    2024-03-07 ~ 2025-02-21
    OF - Director → CIF 0
  • 2
    Waters, Eamon
    Company Director born in July 1960
    Individual (9 offsprings)
    Officer
    2016-10-13 ~ 2021-08-24
    OF - Director → CIF 0
  • 3
    Bloom, Colette Marie
    Finance Director born in May 1980
    Individual
    Officer
    2022-12-21 ~ 2024-03-07
    OF - Director → CIF 0
  • 4
    Mckelvey, James Declan
    Accountant born in May 1967
    Individual (36 offsprings)
    Officer
    2016-04-14 ~ 2016-10-13
    OF - Director → CIF 0
parent relation
Company in focus

DM HOLDCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • DM HOLDCO LIMITED
    Info
    Registered number 10125616
    The Mrf Station Road, Caythorpe, Grantham, Lincolnshire NG32 3EW
    Private Limited Company incorporated on 2016-04-14 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
  • DM HOLDCO LIMITED
    S
    Registered number 10125616
    The Mrf, Station Road, Caythorpe, Grantham, Lincolnshire, England, NG32 3EW
    Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    NEW EARTH SOLUTIONS (LEICESTERSHIRE) LIMITED - 2021-04-01
    The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-09 ~ 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
  • 3
    C/o Pkf Littlejohn Advisory Limited, Third Floor, One Park Row, Leeds
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-06-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    The Mrf Station Road, Caythorpe, Grantham, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • NEW EARTH SOLUTIONS (KENT) LIMITED - 2024-05-02
    SOUTH AUDLEY COUNTRY PARK LIMITED - 2006-07-04
    Stanford Bridge Farm, Pluckley, Ashford, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-09 ~ 2024-04-26
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.