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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
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (239 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (303 offsprings)
    Person with significant control
    2018-07-17 ~ 2018-08-21
    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
  • 3
    Campbell, Christopher
    Company Director born in September 1981
    Individual (209 offsprings)
    Officer
    2018-07-17 ~ 2024-09-26
    OF - Director → CIF 0
  • 4
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2018-07-17 ~ 2024-09-26
    OF - Director → CIF 0
    Person with significant control
    2018-07-17 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 735 offsprings)
    Officer
    2018-07-17 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 6
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED - 2017-11-28
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Person with significant control
    2018-08-21 ~ dissolved
    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
  • 7
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-01-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DOLBIA LIMITED

Period: 2018-07-17 ~ 2024-12-24
Company number: 11467551
Registered name
DOLBIA LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Fixed Assets - Investments
1 GBP2023-07-31
1 GBP2022-07-31
Fixed Assets
1 GBP2023-07-31
1 GBP2022-07-31
Debtors
Current
1 GBP2023-07-31
1 GBP2022-07-31
Current Assets
1 GBP2023-07-31
1 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-07-31
Total Assets Less Current Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Equity
Called up share capital
1 GBP2023-07-31
1 GBP2022-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31
Other Debtors
Current
1 GBP2023-07-31
1 GBP2022-07-31
Other Creditors
Current
1 GBP2023-07-31
1 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-07-31
10,000 shares2022-07-31
Par Value of Share
Class 1 ordinary share
0.00012022-08-01 ~ 2023-07-31

Related profiles found in government register
  • DOLBIA LIMITED
    Info
    Registered number 11467551
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2018-07-17 and dissolved on 2024-12-24 (6 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • DOLBIA LIMITED
    S
    Registered number 11467551
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    CIF 1
  • DOLBIA LIMITED
    S
    Registered number 11467551
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    GODFREY - SYRETT LIMITED
    00751094
    Insolvency (Case 1) In administration
    Administration started on 2019-01-08 during the appointment or period of control
    Administration ended on 2024-01-09 during the appointment or period of control
    C/o Interpath Advisory, 60 Grey Street, Newcastle Upon Tyne
    Dissolved Corporate (29 parents, 7 offsprings)
    Officer
    2018-08-20 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-08-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.