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 2
  • 1
    Maxwell, David Cleland
    Company Director born in September 1978
    Individual (55 offsprings)
    Officer
    2018-02-28 ~ now
    OF - director → CIF 0
  • 2
    22 Westminster Palace Gardens, Artillery Row, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    87,719 GBP2023-12-31
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (34 offsprings)
    Officer
    2018-02-28 ~ 2018-02-28
    OF - director → CIF 0
  • 2
    RESI PORTFOLIO HOLDINGS LIMITED
    3, More London Riverside, London, United Kingdom
    Corporate (5 parents, 267 offsprings)
    Officer
    2018-02-28 ~ 2018-02-28
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    Person with significant control
    2018-02-28 ~ 2018-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DPK LOGISTIQUE FRANCE LTD

Previous name
DPK FRANCAIS LTD - 2018-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
557,155 GBP2023-12-31
558,779 GBP2022-12-31
Cash at bank and in hand
95,188 GBP2023-12-31
170 GBP2022-12-31
Current Assets
652,343 GBP2023-12-31
558,949 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,669 GBP2023-12-31
-24,774 GBP2022-12-31
Net Current Assets/Liabilities
647,674 GBP2023-12-31
534,175 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Share premium
87,438 GBP2023-12-31
87,438 GBP2022-12-31
Retained earnings (accumulated losses)
560,235 GBP2023-12-31
446,736 GBP2022-12-31
Equity
647,674 GBP2023-12-31
534,175 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
556,969 GBP2023-12-31
Current
434,144 GBP2022-12-31
Other Debtors
Amounts falling due within one year
186 GBP2023-12-31
124,635 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
557,155 GBP2023-12-31
558,779 GBP2022-12-31
Amounts owed to group undertakings
Current
389 GBP2023-12-31
174 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
17,358 GBP2022-12-31
Other Creditors
Current
4,280 GBP2023-12-31
7,242 GBP2022-12-31

  • DPK LOGISTIQUE FRANCE LTD
    Info
    DPK FRANCAIS LTD - 2018-03-05
    Registered number 11230712
    5 Seaforth Place, London SW1E 6AB
    Private Limited Company incorporated on 2018-02-28 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.