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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 7
  • 1
    Barbor, Dominic James
    Chartered Accountant born in August 1959
    Individual (27 offsprings)
    Officer
    2017-09-15 ~ 2018-04-25
    OF - Director → CIF 0
  • 2
    Pentland, John Barry
    Solicitor born in October 1976
    Individual (40 offsprings)
    Officer
    2017-09-15 ~ 2017-09-15
    OF - Director → CIF 0
  • 3
    Varney, Hugo Daniel Edward
    Director born in March 1971
    Individual (18 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcnair, Martin James
    Solicitor born in November 1964
    Individual (252 offsprings)
    Officer
    2017-05-16 ~ 2017-09-15
    OF - Director → CIF 0
  • 5
    HEYSER LIMITED
    10694589
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    4,108,660 GBP2024-12-31
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    HUTTON COLLINS CAPITAL PARTNERS II
    LP010985 LP012857
    30-35, Pall Mall, London, United Kingdom
    Active Corporate (3 offsprings)
    Person with significant control
    2017-09-15 ~ 2019-08-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DM COMPANY SERVICES LIMITED
    DM COMPANY SERVICES (LONDON) LIMITED - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2017-05-16 ~ 2017-09-15
    OF - Secretary → CIF 0
    Person with significant control
    2017-05-16 ~ 2017-09-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DMWSL 863 LIMITED

Company number: 10773712
Registered name
DMWSL 863 LIMITED - now 07479215, 03085530, 11391160, 10773560, 09798451, 10773658, 10878119, 08871095, 10832239, 10832282, 03767207, 10588557, 02535994, 10233992, 13675013, 10158120, 11279469, 10832245, 06248450, 10773770
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Debtors
Current
74,897 GBP2023-12-31
74,897 GBP2022-12-31
Current Assets
74,897 GBP2023-12-31
74,897 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-75,096 GBP2023-12-31
-75,096 GBP2022-12-31
Net Current Assets/Liabilities
-199 GBP2023-12-31
-199 GBP2022-12-31
Total Assets Less Current Liabilities
-199 GBP2023-12-31
-199 GBP2022-12-31
Net Assets/Liabilities
-199 GBP2023-12-31
-199 GBP2022-12-31
Equity
Called up share capital
2,001 GBP2023-12-31
2,001 GBP2022-12-31
Share premium
3,646,440 GBP2023-12-31
3,646,440 GBP2022-12-31
Retained earnings (accumulated losses)
-3,648,640 GBP2023-12-31
-3,648,640 GBP2022-12-31
Equity
-199 GBP2023-12-31
-199 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
74,896 GBP2023-12-31
74,896 GBP2022-12-31
Called-up share capital (not paid)
Current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
75,096 GBP2023-12-31
74,896 GBP2022-12-31
Corporation Tax Payable
Current
200 GBP2022-12-31
Creditors
Current
75,096 GBP2023-12-31
75,096 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DMWSL 863 LIMITED
    Info
    Registered number 10773712
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    PRIVATE LIMITED COMPANY incorporated on 2017-05-16 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • DMWSL 863 LIMITED
    S
    Registered number 10773712
    C/o Hutton Collins, 30/35 Pall Mall, London, United Kingdom, SW1Y 4JH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRAVE MARKETING LIMITED
    - now 03491226
    LEYPOSE LIMITED - 1998-05-08
    Cardinal Place, 80 Victoria Street, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2017-09-26 ~ 2017-09-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.