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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
    DPK REAL ESTATE SERVICES LIMITED
    - now 08533505
    INTERCEDE 2474 LIMITED - 2013-09-04
    22 Westminster Palace Gardens, Artillery Row, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    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
  • 4
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 934 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DPK FRANCE LTD

Period: 2018-02-28 ~ now
Company number: 11230751
Registered name
DPK FRANCE LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
87,439 GBP2024-12-31
87,439 GBP2023-12-31
Debtors
389 GBP2024-12-31
389 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
25 GBP2023-12-31
Current Assets
389 GBP2024-12-31
414 GBP2023-12-31
Net Current Assets/Liabilities
389 GBP2024-12-31
280 GBP2023-12-31
Total Assets Less Current Liabilities
87,828 GBP2024-12-31
87,719 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Share premium
87,655 GBP2024-12-31
87,655 GBP2023-12-31
Retained earnings (accumulated losses)
172 GBP2024-12-31
63 GBP2023-12-31
Equity
87,828 GBP2024-12-31
87,719 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
389 GBP2024-12-31
Current
389 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
119 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
15 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
134 GBP2023-12-31

Related profiles found in government register
  • DPK FRANCE LTD
    Info
    Registered number 11230751
    5 Seaforth Place, London SW1E 6AB
    PRIVATE LIMITED COMPANY incorporated on 2018-02-28 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • DPK FRANCE LTD
    S
    Registered number 11230751
    22 Westminster Palace Gardens, Artillery Row, London, United Kingdom, SW1P 1RR
    Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DPK LOGISTIQUE FRANCE LTD
    - now 11230712
    DPK FRANCAIS LTD
    - 2018-03-05 11230712
    5 Seaforth Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-02-28 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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