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 2
  • 1
    Cockburn, Nicholas Laurie Tapani
    Manager born in December 1971
    Individual (14 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Mr Nicholas Laurie Tapani Cockburn
    Born in December 1971
    Individual (14 offsprings)
    Person with significant control
    2019-09-19 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cockburn, Timothy Justin
    Engineer born in October 1975
    Individual (17 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Cockburn, Timothy Justin
    Individual (17 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Justin Cockburn
    Born in October 1975
    Individual (17 offsprings)
    Person with significant control
    2019-09-19 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DISTINCT GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Current Assets
1 GBP2023-05-31
1 GBP2022-05-31
Net Current Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Total Assets Less Current Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

Related profiles found in government register
  • DISTINCT GROUP (HOLDINGS) LIMITED
    Info
    Registered number 12215441
    2a Ferdinand Place, London NW1 8EE
    Private Limited Company incorporated on 2019-09-19 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • DISTINCT GROUP (HOLDINGS) LIMITED
    S
    Registered number 12215441
    2a, Ferdinand Place, London, England, NW1 8EE
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • THREE COMPASSES LIMITED - 2015-02-24
    THE GEORGE BARNET LIMITED - 2014-08-13
    WINCHMORE PUB LIMITED - 2014-03-20
    2a Ferdinand Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    568,303 GBP2023-05-31
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.