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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 2
  • 1
    Cockburn, Nicholas Laurie Tapani
    Born in December 1971
    Individual (20 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Mr Nicholas Laurie Tapani Cockburn
    Born in December 1971
    Individual (20 offsprings)
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cockburn, Timothy Justin
    Born in October 1975
    Individual (22 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
    Cockburn, Timothy Justin
    Individual (22 offsprings)
    Officer
    2019-09-19 ~ now
    OF - Secretary → CIF 0
    Mr Timothy Justin Cockburn
    Born in October 1975
    Individual (22 offsprings)
    Person with significant control
    2019-09-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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

Period: 2019-09-19 ~ now
Company number: 12215441 11039208
Registered name
DISTINCT GROUP (HOLDINGS) LIMITED - now 11039208
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Fixed Assets - Investments
2,501 GBP2025-05-31
2,501 GBP2024-05-31
Debtors
Current
1 GBP2025-05-31
1 GBP2024-05-31
Net Current Assets/Liabilities
-6,899 GBP2025-05-31
1 GBP2024-05-31
Total Assets Less Current Liabilities
-4,398 GBP2025-05-31
2,502 GBP2024-05-31
Net Assets/Liabilities
-4,398 GBP2025-05-31
2,502 GBP2024-05-31
Equity
Called up share capital
2,502 GBP2025-05-31
2,502 GBP2024-05-31
1 GBP2023-06-01
Retained earnings (accumulated losses)
-6,900 GBP2025-05-31
Equity
-4,398 GBP2025-05-31
2,502 GBP2024-05-31
1 GBP2023-06-01
Issue of Equity Instruments
Called up share capital
2,501 GBP2023-06-01 ~ 2024-05-31
Issue of Equity Instruments
2,501 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-6,900 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
-6,900 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-06-01 ~ 2025-05-31
Motor vehicles
252024-06-01 ~ 2025-05-31
Furniture and fittings
202024-06-01 ~ 2025-05-31
Other Debtors
Current
1 GBP2025-05-31
1 GBP2024-05-31
Amounts owed to group undertakings
Current
6,900 GBP2025-05-31
Creditors
Current
6,900 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,502 shares2025-05-31
2,502 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31

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 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 1
  • 1
    DISTINCT GROUP LTD
    - now 08659395
    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 (5 parents, 1 offspring)
    Person with significant control
    2024-05-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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