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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 4
  • 1
    Boast, Jacqueline Dawn
    Born in October 1965
    Individual (25 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Havenhand, Paul Raymond
    Born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Castellucci, Marc Anthony, Mr.
    Born in November 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ now
    OF - Director → CIF 0
  • 4
    SOAR NEWCO LIMITED
    icon of address30, St. Mary Axe, Level 15, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Wilks, Benjamin Stevland
    Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-15 ~ 2020-04-07
    OF - Director → CIF 0
    Mr Benjamin Stevland Wilks
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2018-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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
  • 2
    Zanker, Dorian John
    Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-21 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Twining, James Douglas Robert
    Director born in December 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Stevens, Andrew Guy Melville
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Mckernan, Geoffrey
    Director born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 6
    Stephens, Kiersten
    Director born in May 1991
    Individual
    Officer
    icon of calendar 2020-04-07 ~ 2023-08-21
    OF - Director → CIF 0
  • 7
    Routledge, James Louis
    Director born in December 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ 2017-08-24
    OF - Director → CIF 0
    Mr James Louis Routledge
    Born in December 1985
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2017-09-18
    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
  • 8
    Hartley, Robert Granville
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Woodcock, Edward Charles Alexander
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2021-01-04
    OF - Director → CIF 0
parent relation
Company in focus

DINGHY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
736 GBP2023-12-31
736 GBP2022-12-31
Debtors
897,602 GBP2023-12-31
897,602 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-31,467 GBP2023-12-31
Net Current Assets/Liabilities
866,135 GBP2023-12-31
866,135 GBP2022-12-31
Total Assets Less Current Liabilities
866,871 GBP2023-12-31
866,871 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Share premium
894,209 GBP2023-12-31
894,209 GBP2022-12-31
Retained earnings (accumulated losses)
-27,341 GBP2023-12-31
-27,341 GBP2022-12-31
Equity
866,871 GBP2023-12-31
866,871 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
736 GBP2023-12-31
736 GBP2022-12-31
Amounts Owed By Related Parties
897,602 GBP2023-12-31
Current
897,602 GBP2022-12-31
Amounts owed to group undertakings
Current
31,467 GBP2023-12-31
31,467 GBP2022-12-31

Related profiles found in government register
  • DINGHY LIMITED
    Info
    Registered number 10670655
    icon of address9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury GL20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2017-03-15 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • DINGHY LIMITED
    S
    Registered number 10670655
    icon of addressNumber 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
    icon of addressNumber One, Vicarage Lane, Stratford, London, United Kingdom, E15 4HF
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,471,188 GBP2022-12-31
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    icon of calendar 2017-05-30 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    DINGHY TECH LIMITED - 2023-02-02
    ELEMENTS REG TECH LIMITED - 2024-07-01
    icon of address9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,216,556 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-06-29 ~ 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
    icon of calendar 2017-06-05 ~ 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

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