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
    Trott, Gary Keith
    Director born in March 1972
    Individual (18 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Maxwell, David Cleland
    Director born in September 1978
    Individual (55 offsprings)
    Officer
    2017-06-21 ~ now
    OF - Director → CIF 0
  • 3
    INTERCEDE 2474 LIMITED - 2013-09-04
    22, Westminster Palace Gardens, Artillery Row, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    15,945,078 GBP2023-11-30
    Person with significant control
    2017-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DPK ROYDON MANAGEMENT LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages
Brief company account
Fixed Assets - Investments
1,298,067 GBP2023-06-30
1,298,067 GBP2022-06-30
Debtors
9,000 GBP2023-06-30
7,800 GBP2022-06-30
Cash at bank and in hand
253 GBP2023-06-30
105 GBP2022-06-30
Current Assets
9,253 GBP2023-06-30
7,905 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-1,314,817 GBP2023-06-30
-1,311,967 GBP2022-06-30
Net Current Assets/Liabilities
-1,305,564 GBP2023-06-30
-1,304,062 GBP2022-06-30
Total Assets Less Current Liabilities
-7,497 GBP2023-06-30
-5,995 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
-7,597 GBP2023-06-30
-6,095 GBP2022-06-30
Equity
-7,497 GBP2023-06-30
-5,995 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
1,298,067 GBP2023-06-30
1,298,067 GBP2022-06-30
Other Debtors
Amounts falling due within one year
9,000 GBP2023-06-30
7,800 GBP2022-06-30
Amounts owed to group undertakings
Current
1,313,467 GBP2023-06-30
1,310,767 GBP2022-06-30
Other Creditors
Current
1,350 GBP2023-06-30
1,200 GBP2022-06-30
Creditors
Current
1,314,817 GBP2023-06-30
1,311,967 GBP2022-06-30

Related profiles found in government register
  • DPK ROYDON MANAGEMENT LIMITED
    Info
    Registered number 10829546
    5 Seaforth Place, London SW1E 6AB
    Private Limited Company incorporated on 2017-06-21 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • DPK ROYDON MANAGEMENT LIMITED
    S
    Registered number 10829546
    22 Westminster Palace Gardens, Artillery Row, London, United Kingdom, SW1P 1RR
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Seaforth Place, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,622,154 GBP2023-12-31
    Person with significant control
    2021-07-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.