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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
Active 3
  • 1
    Brown, Hamish Robert Langdale
    Born in March 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Hamish Robert Langdale Brown
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Horwood, Stuart Murray
    Born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Director → CIF 0
    Mr Stuart Murray Horwood
    Born in October 1951
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    SHERBORNE ASSOCIATES LIMITED - 2011-03-30
    icon of address80, Coleman Street, London, England
    Active Corporate (2 parents, 28 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-26 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Trafford, Amy
    Director born in January 1991
    Individual
    Officer
    icon of calendar 2019-11-26 ~ 2021-09-22
    OF - Director → CIF 0
parent relation
Company in focus

DESIGN GROUP HOLDINGS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies

Related profiles found in government register
  • DESIGN GROUP HOLDINGS LIMITED
    Info
    Registered number 12334649
    icon of address80 Coleman Street, London EC2R 5BJ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-26 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • DESIGN GROUP HOLDINGS LIMITED
    S
    Registered number 12334649
    icon of address7, Howick Place, London, England, SW1P 1BB
    Limited Company in United Kingdom, England
    CIF 1
  • DESIGN GROUP HOLDINGS LIMITED
    S
    Registered number 12334649
    icon of addressFourth 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
Active 2
  • 1
    1508 PROCUREMENT LIMITED - 2020-11-05
    icon of address7 Howick Place, 2nd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    1508 ACCESSORIES LIMITED - 2018-08-30
    icon of address7 Howick Place, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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