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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
Active 3
  • 1
    Wilson, Darren
    Quantity Surveyor born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-04 ~ dissolved
    OF - Director → CIF 0
    Mr Darren Wilson
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-04 ~ dissolved
    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
  • 2
    Mrs Gaynor Wilson
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Diviani, Mark William
    Chartered Quantity Surveyor born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-04 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

DCL CONSTRUCTION CONSULTING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Fixed Assets - Investments
955,400 GBP2020-03-31
955,400 GBP2019-03-31
Cash at bank and in hand
281,952 GBP2020-03-31
187,290 GBP2019-03-31
Net Current Assets/Liabilities
281,952 GBP2020-03-31
187,290 GBP2019-03-31
Total Assets Less Current Liabilities
1,237,352 GBP2020-03-31
1,142,690 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
1,237,252 GBP2020-03-31
1,142,590 GBP2019-03-31
Equity
1,237,352 GBP2020-03-31
1,142,690 GBP2019-03-31
Average Number of Employees
22019-04-01 ~ 2020-03-31
22018-04-01 ~ 2019-03-31
Investments in Group Undertakings
Cost valuation
955,400 GBP2019-03-31
Investments in Group Undertakings
955,400 GBP2020-03-31
955,400 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-03-31

Related profiles found in government register
  • DCL CONSTRUCTION CONSULTING GROUP LIMITED
    Info
    Registered number 10652352
    icon of addressAllan House, 10 John Princes Street, London W1G 0AH
    PRIVATE LIMITED COMPANY incorporated on 2017-03-04 and dissolved on 2023-07-26 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • DCL CONSTRUCTION CONSULTING GROUP LIMITED
    S
    Registered number 10652352
    icon of address4, Prince Albert Road, London, United Kingdom, NW1 7SN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    867,796 GBP2020-03-31
    Person with significant control
    icon of calendar 2017-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.