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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 3
  • 1
    Beatty, Desmond Harold
    Born in November 1968
    Individual (10 offsprings)
    Officer
    2016-04-26 ~ now
    OF - Director → CIF 0
    Mr Desmond Harold Beatty
    Born in November 1968
    Individual (10 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Tracey Beatty
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Cowan, Graham Michael
    Director born in June 1943
    Individual (11733 offsprings)
    Officer
    2016-04-26 ~ 2016-04-26
    OF - Director → CIF 0
parent relation
Company in focus

DHB HOLDINGS LIMITED

Period: 2016-04-26 ~ now
Company number: 10148205
Registered name
DHB HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64203 - Activities Of Construction Holding Companies
64201 - Activities Of Agricultural Holding Companies
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
500,100 GBP2024-12-31
500,100 GBP2023-12-31
Current Assets
589,643 GBP2024-12-31
350,000 GBP2023-12-31
Creditors
Current
-41,177 GBP2024-12-31
-1,534 GBP2023-12-31
Net Current Assets/Liabilities
548,466 GBP2024-12-31
348,466 GBP2023-12-31
Total Assets Less Current Liabilities
1,048,566 GBP2024-12-31
848,566 GBP2023-12-31
Equity
1,048,566 GBP2024-12-31
848,566 GBP2023-12-31

Related profiles found in government register
  • DHB HOLDINGS LIMITED
    Info
    Registered number 10148205
    Langley House, 53 Theobald Street, Borehamwood WD6 4RT
    PRIVATE LIMITED COMPANY incorporated on 2016-04-26 (9 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • DHB HOLDINGS LIMITED
    S
    Registered number 10148205
    Langley House, 53 Theobald Street, Borehamwood, England, WD6 4RT
    Limited Company in England & Wales, England And Wales
    CIF 1
  • DHB HOLDINGS LIMITED
    S
    Registered number 10148205
    Langley House, Park Road, London, United Kingdom, N2 8EY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DHB FIBRE LIMITED
    14357687
    Langley House, Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-09-15 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DHB UTILITIES LIMITED
    08814839
    Langley House, 53 Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Person with significant control
    2016-05-01 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.