logo
explain how to read the page

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
    Pendlington, Gregg Anthony, Mr.
    Born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Gerard Anthony
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7400 Daresbury Park, Daresbury, Warrington, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,201 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Burstow, Nicole Jane
    Finance Director born in February 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2024-05-17
    OF - Director → CIF 0
  • 2
    Price, Philip Colin
    Chartered Accountant born in May 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Evans, Richard David
    Company Director born in June 1959
    Individual
    Officer
    icon of calendar 2019-10-03 ~ 2021-06-18
    OF - Director → CIF 0
parent relation
Company in focus

DSW CF TRUSTEE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • DSW CF TRUSTEE LIMITED
    Info
    Registered number 12241478
    icon of address7400 Daresbury Park Daresbury, Warrington WA4 4BS
    PRIVATE LIMITED COMPANY incorporated on 2019-10-03 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • DSW CF TRUSTEE LIMITED
    S
    Registered number 12241478
    icon of address7400, Daresbury Park, Daresbury, Warrington, England, WA4 4BS
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address7400 Daresbury Park, Daresbury, Warrington, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,201 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-12-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.