logo
explain how to read the page

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 13
  • 1
    Havenhand, Paul Raymond
    Born in October 1972
    Individual (23 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Routledge, James Louis
    Director born in December 1985
    Individual (7 offsprings)
    Officer
    2017-03-15 ~ 2017-08-24
    OF - Director → CIF 0
    Mr James Louis Routledge
    Born in December 1985
    Individual (7 offsprings)
    Person with significant control
    2017-03-15 ~ 2017-09-18
    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
    Woodcock, Edward Charles Alexander
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2021-01-04
    OF - Director → CIF 0
  • 4
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (28 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Stevens, Andrew Guy Melville
    Director born in September 1963
    Individual (52 offsprings)
    Officer
    2018-12-21 ~ 2020-04-07
    OF - Director → CIF 0
  • 6
    Twining, James Douglas Robert
    Director born in December 1972
    Individual (32 offsprings)
    Officer
    2018-12-21 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Stephens, Kiersten
    Director born in May 1991
    Individual (6 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 8
    Wilks, Benjamin Stevland
    Director born in December 1976
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ 2020-04-07
    OF - Director → CIF 0
    Mr Benjamin Stevland Wilks
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2017-03-15 ~ 2018-12-21
    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
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Zanker, Dorian John
    Director born in September 1964
    Individual (13 offsprings)
    Officer
    2018-12-21 ~ 2020-04-07
    OF - Director → CIF 0
  • 10
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (31 offsprings)
    Officer
    2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 11
    Hartley, Robert Granville
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    2017-04-03 ~ 2021-11-01
    OF - Director → CIF 0
  • 12
    Castellucci, Marc Anthony, Mr.
    Born in November 1972
    Individual (31 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 13
    SOAR NEWCO LIMITED 08758203
    30, St. Mary Axe, Level 15, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2018-12-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DINGHY LIMITED

Period: 2017-03-15 ~ now
Company number: 10670655
Registered name
DINGHY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
736 GBP2024-12-31
736 GBP2023-12-31
Debtors
897,601 GBP2024-12-31
897,602 GBP2023-12-31
Net Current Assets/Liabilities
866,135 GBP2024-12-31
866,135 GBP2023-12-31
Total Assets Less Current Liabilities
866,871 GBP2024-12-31
866,871 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
Share premium
894,209 GBP2024-12-31
894,209 GBP2023-12-31
Retained earnings (accumulated losses)
-27,341 GBP2024-12-31
-27,341 GBP2023-12-31
Equity
866,871 GBP2024-12-31
866,871 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
736 GBP2024-12-31
736 GBP2023-12-31
Amounts Owed By Related Parties
897,601 GBP2024-12-31
Current
897,602 GBP2023-12-31
Amounts owed to group undertakings
Current
31,466 GBP2024-12-31
31,467 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,446 shares2024-12-31
28,446 shares2023-12-31

Related profiles found in government register
  • DINGHY LIMITED
    Info
    Registered number 10670655
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2017-03-15 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • DINGHY LIMITED
    S
    Registered number 10670655
    Number One, Vicarage Lane, London, England, E15 4HF
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • DINGHY LIMITED
    S
    Registered number 10670655
    Number One, Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DINGHY UK LIMITED
    10794101
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2017-05-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    KINGSBRIDGE TECHNOLOGY LIMITED
    - now 10802742
    ELEMENTS REG TECH LIMITED
    - 2024-07-01 10802742
    DINGHY TECH LIMITED
    - 2023-02-02 10802742
    9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (14 parents)
    Person with significant control
    2017-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    2017-06-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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