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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Budge, Peter John Francis
    Company Director born in February 1985
    Individual (5 offsprings)
    Officer
    2023-03-29 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Delaney, Gerard John
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    2024-02-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Adamson, Callum
    Director born in February 1982
    Individual (5 offsprings)
    Officer
    2017-01-09 ~ 2024-09-13
    OF - Director → CIF 0
    Mr Callum Adamson
    Born in February 1982
    Individual (5 offsprings)
    Person with significant control
    2017-01-09 ~ 2019-08-26
    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
  • 4
    Pearson, Mark Alan
    Director born in April 1980
    Individual (67 offsprings)
    Officer
    2019-01-14 ~ 2022-10-01
    OF - Director → CIF 0
  • 5
    Bittlestone, Simon Alexander
    Business Director born in October 1982
    Individual (12 offsprings)
    Officer
    2024-09-13 ~ 2025-10-15
    OF - Director → CIF 0
  • 6
    Taylor, Roger
    Born in July 1973
    Individual (36 offsprings)
    Officer
    2022-02-10 ~ 2024-09-13
    OF - Director → CIF 0
  • 7
    Bousfield, Jeffrey David
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ 2023-12-07
    OF - Director → CIF 0
  • 8
    Eadie, Jack Thomas
    Investor born in December 1989
    Individual (14 offsprings)
    Officer
    2023-02-24 ~ 2024-01-03
    OF - Director → CIF 0
  • 9
    Lindon, Charles Robert
    Chief Operating Officer born in December 1977
    Individual (2 offsprings)
    Officer
    2024-10-31 ~ 2025-02-04
    OF - Director → CIF 0
  • 10
    Murphy, Mark Patrick Joseph
    Hr Director born in February 1969
    Individual (4 offsprings)
    Officer
    2022-02-25 ~ 2024-09-13
    OF - Director → CIF 0
  • 11
    Morehead, Adam Paul
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Rowlands, Samuel Ian Bryn
    Director born in May 1993
    Individual (2 offsprings)
    Officer
    2019-01-14 ~ 2021-09-08
    OF - Director → CIF 0
  • 13
    Downes, John Robert
    Born in April 1981
    Individual (9 offsprings)
    Officer
    2020-03-25 ~ 2023-08-30
    OF - Director → CIF 0
  • 14
    Abrahams, Ashley Caleb
    Fund Manager born in December 1989
    Individual (14 offsprings)
    Officer
    2021-03-30 ~ 2024-09-13
    OF - Director → CIF 0
  • 15
    Cotton, James Robin
    Financial Controller born in July 1978
    Individual (12 offsprings)
    Officer
    2024-09-13 ~ 2024-12-24
    OF - Director → CIF 0
  • 16
    Patel, Karan Shiv
    Born in June 1993
    Individual (24 offsprings)
    Officer
    2022-10-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 17
    74 Bleicherweg, P.o. Box 1607, Zurich, Switzerland
    Corporate (9 offsprings)
    Person with significant control
    2024-09-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    MNL NOMINEES LIMITED
    09512864
    20-22, Bedford Row, London, United Kingdom
    Active Corporate (4 parents, 55 offsprings)
    Person with significant control
    2019-01-14 ~ 2020-12-19
    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
  • 19
    THE VIRTUAL LEGAL COUNSEL LTD 11957484
    96 Hope Quay, The Gateway, Wapping Wharf, Bristol, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-09-12 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 20
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2019-03-11 ~ 2023-07-17
    OF - Secretary → CIF 0
parent relation
Company in focus

DSTBTD LIMITED

Period: 2017-01-09 ~ now
Company number: 10552489
Registered name
DSTBTD LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
132,842 GBP2024-12-31
218,711 GBP2023-12-31
Debtors
1,146,727 GBP2024-12-31
4,033,608 GBP2023-12-31
Cash at bank and in hand
38,423 GBP2024-12-31
81,884 GBP2023-12-31
Current Assets
1,185,150 GBP2024-12-31
4,115,492 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-8,102,609 GBP2024-12-31
Net Current Assets/Liabilities
-6,917,459 GBP2024-12-31
-2,639,259 GBP2023-12-31
Total Assets Less Current Liabilities
-6,784,617 GBP2024-12-31
-2,420,548 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,470,283 GBP2023-12-31
Net Assets/Liabilities
-6,834,617 GBP2024-12-31
-3,890,831 GBP2023-12-31
Equity
Called up share capital
605 GBP2024-12-31
605 GBP2023-12-31
Share premium
14,983,244 GBP2024-12-31
14,982,974 GBP2023-12-31
Other miscellaneous reserve
11 GBP2024-12-31
11 GBP2023-12-31
Retained earnings (accumulated losses)
-21,818,477 GBP2024-12-31
-18,874,421 GBP2023-12-31
Equity
-6,834,617 GBP2024-12-31
-3,890,831 GBP2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
592023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
86,661 GBP2024-12-31
149,166 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
315,451 GBP2024-12-31
377,956 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-75,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-75,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,143 GBP2024-12-31
80,923 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
182,609 GBP2024-12-31
159,245 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
36,952 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,096 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-58,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,732 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
27,518 GBP2024-12-31
68,243 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
542,291 GBP2024-12-31
2,763,749 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
445,677 GBP2024-12-31
634,760 GBP2023-12-31
Other Debtors
Amounts falling due within one year
158,759 GBP2024-12-31
635,099 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,146,727 GBP2024-12-31
Amounts falling due within one year, Current
4,033,608 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,332,318 GBP2024-12-31
841,750 GBP2023-12-31
Amounts owed to group undertakings
Current
4,689,740 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,408,974 GBP2024-12-31
1,514,395 GBP2023-12-31
Other Creditors
Current
671,577 GBP2024-12-31
4,398,606 GBP2023-12-31
Creditors
Current
8,102,609 GBP2024-12-31
6,754,751 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
970,283 GBP2023-12-31
Equity
Called up share capital
605 GBP2024-12-31
605 GBP2023-12-31
  • DSTBTD LIMITED
    Info
    Registered number 10552489
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2017-01-09 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.