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 1
  • Wright, David Robert
    Director born in November 1986
    Individual (8 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
    David Robert Wright
    Born in November 1986
    Individual (8 offsprings)
    Person with significant control
    2019-08-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Donaldson, Robbie
    Chief Operating Officer born in March 1976
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2024-02-27
    OF - Director → CIF 0
parent relation
Company in focus

PERFORMANCE LAB GROUP LTD

Previous names
DTCX LTD - 2023-03-21
DRWG LTD - 2021-12-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-09-01 ~ 2021-08-31
02019-08-29 ~ 2020-08-31
Current Assets
871,911 GBP2021-08-31
871,911 GBP2020-08-31
Net Current Assets/Liabilities
871,911 GBP2021-08-31
871,911 GBP2020-08-31
Total Assets Less Current Liabilities
871,911 GBP2021-08-31
871,911 GBP2020-08-31
Creditors
Non-current
871,811 GBP2021-08-31
871,811 GBP2020-08-31
Net Assets/Liabilities
100 GBP2021-08-31
100 GBP2020-08-31
Equity
100 GBP2021-08-31
100 GBP2020-08-31
Related profiles found in government register
  • PERFORMANCE LAB GROUP LTD
    Info
    DTCX LTD - 2023-03-21
    DRWG LTD - 2021-12-30
    Registered number 12180732
    7 Clarendon Place, Leamington Spa CV32 5QL
    Private Limited Company incorporated on 2019-08-29 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • PERFORMANCE LAB GROUP LTD
    S
    Registered number 12180732
    7, Clarendon Place, Leamington Spa, England, CV32 5QL
    Limited Company in England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    7 Clarendon Place, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,985 GBP2021-03-31
    Person with significant control
    2020-03-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    PERFORMANCE LAB LTD - 2023-11-27
    7 Clarendon Place, Leamington Spa, Warwickshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,323 GBP2020-09-30
    Person with significant control
    2019-09-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    7 Clarendon Place, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MIND LAB PRO LTD - 2023-11-27
    MIND LAB PRO LTD LTD - 2022-12-09
    OPTI-NUTRA LTD - 2022-12-09
    7 Clarendon Place, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,805,934 GBP2021-03-31
    Person with significant control
    2020-03-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    7 Clarendon Place, Leamington Spa, England
    Active Corporate (2 parents)
    Person with significant control
    2022-01-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    7 Clarendon Place, Leamington Spa, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-12-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • 7 Clarendon Place, Leamington Spa, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Person with significant control
    2019-09-03 ~ 2019-09-03
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.