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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 13
  • 1
    Dallimore, Geoffrey
    Director born in September 1966
    Individual (73 offsprings)
    Officer
    2020-03-10 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Geoffrey Dallimore
    Born in September 1966
    Individual (73 offsprings)
    Person with significant control
    2020-03-10 ~ 2022-03-01
    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
  • 2
    Wood, Lorraine
    Director born in August 1960
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Cullin, Malin Charlotta
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Rothwell, Alan
    Director born in February 1956
    Individual (29 offsprings)
    Officer
    2020-03-10 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Alan Rothwell
    Born in February 1956
    Individual (29 offsprings)
    Person with significant control
    2020-03-10 ~ 2022-03-01
    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
  • 5
    Greatrex, Kurt
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Greatrex, Kurt
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Hjalmarsson, Nils Johan Henrik
    Ceo Of Inwido Ab born in October 1976
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 7
    Carolan, Anthony Christopher
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2022-03-01
    OF - Director → CIF 0
  • 8
    Opitz, Jonna Karin
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 9
    Chadwick, Stephen Kenneth
    Solicitor born in July 1965
    Individual (23 offsprings)
    Officer
    2020-03-03 ~ 2020-03-10
    OF - Director → CIF 0
  • 10
    Torr, Gary
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ now
    OF - Director → CIF 0
    Mr Gary Torr
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    2020-03-10 ~ 2022-03-01
    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
  • 11
    Wessner, Lena Marie
    Hr Director Of Inwido Ab born in October 1961
    Individual (2 offsprings)
    Officer
    2022-03-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 12
    INWIDO UK LIMITED
    - now 01110137 05829849
    SWEDHOUSE LIMITED - 2006-06-29
    Allan House, Ord Road, Tweedmouth, Berwick-upon-tweed, England
    Active Corporate (30 parents, 8 offsprings)
    Person with significant control
    2022-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    BEYOND NOMINEES LIMITED
    12022573
    2nd Floor Commercial Wharf, 6 Commercial Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-03-03 ~ 2020-03-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEKKO GROUP LIMITED

Period: 2020-03-03 ~ now
Company number: 12495042
Registered name
DEKKO GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,904,385 GBP2024-12-31
5,904,385 GBP2023-12-31
Debtors
44,652 GBP2024-12-31
44,652 GBP2023-12-31
Net Current Assets/Liabilities
-2,582,603 GBP2024-12-31
-2,582,603 GBP2023-12-31
Total Assets Less Current Liabilities
3,321,782 GBP2024-12-31
3,321,782 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
1,782 GBP2024-12-31
1,782 GBP2023-12-31
1,782 GBP2022-12-31
Other miscellaneous reserve
3,310,000 GBP2024-12-31
3,310,000 GBP2023-12-31
Equity
3,321,782 GBP2024-12-31
3,321,782 GBP2023-12-31
4,636,972 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5,904,385 GBP2024-12-31
5,904,385 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
44,652 GBP2024-12-31
44,652 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,627,255 GBP2024-12-31
2,627,255 GBP2023-12-31

Related profiles found in government register
  • DEKKO GROUP LIMITED
    Info
    Registered number 12495042
    Dekko House, Margaret Street, Ashton-under-lyne, Lancashire OL7 0QQ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • DEKKO GROUP LIMITED
    S
    Registered number 12495042
    Dekko House, Margaret Street, Ashton-under-lyne, England, OL7 0QQ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEKKO WINDOW SYSTEMS LIMITED
    06399718
    Dekko House, Margaret Street, Ashton-under-lyne, Lancashire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-03-10 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.