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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 4
  • 1
    Weston, Clive
    Co Secretary born in June 1972
    Individual (542 offsprings)
    Officer
    2018-02-28 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Maxwell, David Cleland
    Born in September 1978
    Individual (69 offsprings)
    Officer
    2018-02-28 ~ now
    OF - Director → CIF 0
  • 3
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2018-02-28 ~ 2018-02-28
    OF - Secretary → CIF 0
    Person with significant control
    2018-02-28 ~ 2018-02-28
    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
  • 4
    DPK FRANCE LTD
    11230751
    22 Westminster Palace Gardens, Artillery Row, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

DPK LOGISTIQUE FRANCE LTD

Period: 2018-03-05 ~ now
Company number: 11230712
Registered names
DPK LOGISTIQUE FRANCE LTD - now
DPK FRANCAIS LTD - 2018-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
89,422 GBP2024-12-31
557,155 GBP2023-12-31
Cash at bank and in hand
985 GBP2024-12-31
95,188 GBP2023-12-31
Current Assets
90,407 GBP2024-12-31
652,343 GBP2023-12-31
Net Current Assets/Liabilities
88,513 GBP2024-12-31
647,674 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
87,438 GBP2024-12-31
87,438 GBP2023-12-31
Retained earnings (accumulated losses)
1,074 GBP2024-12-31
560,235 GBP2023-12-31
Equity
88,513 GBP2024-12-31
647,674 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
556,969 GBP2023-12-31
Other Debtors
Amounts falling due within one year
89,422 GBP2024-12-31
186 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
89,422 GBP2024-12-31
Current, Amounts falling due within one year
557,155 GBP2023-12-31
Amounts owed to group undertakings
Current
389 GBP2024-12-31
389 GBP2023-12-31
Other Creditors
Current
1,505 GBP2024-12-31
4,280 GBP2023-12-31

  • 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 (8 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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