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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 4
  • 1
    Trafford, Amy
    Born in January 1991
    Individual (3 offsprings)
    Officer
    2019-11-26 ~ 2021-09-22
    OF - Director → CIF 0
  • 2
    Brown, Hamish Robert Langdale
    Born in March 1982
    Individual (7 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Hamish Robert Langdale Brown
    Born in March 1982
    Individual (7 offsprings)
    Person with significant control
    2019-11-26 ~ 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
  • 3
    Horwood, Stuart Murray
    Born in September 1951
    Individual (12 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Stuart Murray Horwood
    Born in September 1951
    Individual (12 offsprings)
    Person with significant control
    2019-11-26 ~ 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
  • 4
    GROSVENOR SECRETARIES LONDON LIMITED
    - now 07076768 05325179
    SHERBORNE ASSOCIATES LIMITED - 2011-03-30
    80, Coleman Street, London, England
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DESIGN GROUP HOLDINGS LIMITED

Period: 2019-11-26 ~ now
Company number: 12334649
Registered name
DESIGN GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • DESIGN GROUP HOLDINGS LIMITED
    Info
    Registered number 12334649
    80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • DESIGN GROUP HOLDINGS LIMITED
    S
    Registered number 12334649
    7, Howick Place, London, England, SW1P 1BB
    Limited Company in United Kingdom, England
    CIF 1
  • DESIGN GROUP HOLDINGS LIMITED
    S
    Registered number 12334649
    Fourth Floor, Warick House, 65-66 Queen Street, London, England, EC4R 1EB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACT1 GLOBAL LTD
    - now 10812917
    1508 PROCUREMENT LIMITED
    - 2020-11-05 10812917
    7 Howick Place, 2nd Floor, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DESIGN ARCHIVIST LIMITED
    - now 11425362
    1508 ACCESSORIES LIMITED - 2018-08-30
    7 Howick Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-01-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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