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 3
  • 1
    Goss, Benjamin
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Talbot, Fiona Margaret
    Cfo born in April 1967
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 3
    DISTRIBUTION TECHNOLOGY LIMITED - 2023-11-20
    C/o Moorcrofts Llp, Thames House, Mere Park, Dedmere Road, Marlow, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-06-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Brown, Neil Graeme
    Director born in January 1959
    Individual (21 offsprings)
    Officer
    2021-11-11 ~ 2022-07-13
    OF - Director → CIF 0
  • 2
    Maioriello, Tatiana
    Individual
    Officer
    2021-04-29 ~ 2021-09-03
    OF - Secretary → CIF 0
  • 3
    Winfield, Chris
    Finance Director born in April 1960
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ 2021-11-11
    OF - Director → CIF 0
    Winfield, Chris
    Individual (2 offsprings)
    Officer
    2019-06-12 ~ 2021-04-29
    OF - Secretary → CIF 0
    Mr Chris Winfield
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2019-06-12 ~ 2021-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Hayes, Nichole Ann Louise
    Director born in December 1971
    Individual
    Officer
    2021-11-11 ~ 2023-07-31
    OF - Director → CIF 0
    Hayes, Nichole Ann Louise
    Individual
    Officer
    2021-09-03 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 5
    DYNAMIC PLANNER LIMITED - now
    Sovereign House, Vastern Road, Reading, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-06-12 ~ 2021-11-11
    PE - Director → CIF 0
    2019-06-12 ~ 2020-07-22
    PE - Secretary → CIF 0
parent relation
Company in focus

DISTRIBUTION TECHNOLOGY LIMITED

Previous name
DYNAMIC PLANNER LIMITED - 2023-11-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-06-30
2 GBP2020-06-30
Net Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
2 GBP2021-06-30
2 GBP2020-06-30

  • DISTRIBUTION TECHNOLOGY LIMITED
    Info
    DYNAMIC PLANNER LIMITED - 2023-11-20
    Registered number 12046006
    C/o Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1PB
    Private Limited Company incorporated on 2019-06-12 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-11
    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.