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 4
  • 1
    Whinray, Helen Rebecca
    Architect born in November 1978
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Marc Anthony
    Architectural Technologist born in July 1983
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Kelly Ann
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
  • 4
    Ali, Richard James
    Architectural Technologist born in February 1980
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DESIGN BURO (COVENTRY) HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,240,356 GBP2023-11-30
1,240,356 GBP2022-11-30
Cash at bank and in hand
223 GBP2023-11-30
57 GBP2022-11-30
Creditors
Current
103,281 GBP2023-11-30
126,364 GBP2022-11-30
Net Current Assets/Liabilities
-103,058 GBP2023-11-30
-126,307 GBP2022-11-30
Total Assets Less Current Liabilities
1,137,298 GBP2023-11-30
1,114,049 GBP2022-11-30
Equity
Called up share capital
40 GBP2023-11-30
40 GBP2022-11-30
Retained earnings (accumulated losses)
1,137,258 GBP2023-11-30
1,114,009 GBP2022-11-30
Equity
1,137,298 GBP2023-11-30
1,114,049 GBP2022-11-30
Average Number of Employees
42022-12-01 ~ 2023-11-30
42021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
1,240,356 GBP2022-11-30
Investments in Group Undertakings
1,240,356 GBP2023-11-30
1,240,356 GBP2022-11-30
Amounts owed to group undertakings
Current
94,350 GBP2023-11-30
94,100 GBP2022-11-30
Other Creditors
Current
8,931 GBP2023-11-30
32,264 GBP2022-11-30

Related profiles found in government register
  • DESIGN BURO (COVENTRY) HOLDING LIMITED
    Info
    Registered number 11804023
    15 Waterloo Place, Leamington Spa CV32 5LA
    Private Limited Company incorporated on 2019-02-04 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • DESIGN BURO (COVENTRY) HOLDING LIMITED
    S
    Registered number 11804023
    5, Euston Place, Leamington Spa, England, CV32 4LN
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 15 Waterloo Place, Leamington Spa, England
    Active Corporate (5 parents)
    Equity (Company account)
    273,296 GBP2023-11-30
    Person with significant control
    2019-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.