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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 3
  • 1
    Gilbert, Scott Robert
    Born in May 1985
    Individual (18 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Sonia Cristina Santos
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2021-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    DE CLERMONT CAPITAL LTD
    - now 10150871
    GROUP DE CLERMONT LTD - 2018-10-04
    4th, Floor East, 35-37 Ludgate Hill, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DCC LATAM LTD

Period: 2020-09-30 ~ now
Company number: 12914909
Registered name
DCC LATAM LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
449,600 USD2023-12-31
449,600 USD2022-12-31
Current Assets
65,027 USD2023-12-31
65,020 USD2022-12-31
Creditors
Current
-18,900 USD2023-12-31
-518,901 USD2022-12-31
Net Current Assets/Liabilities
46,127 USD2023-12-31
-453,881 USD2022-12-31
Total Assets Less Current Liabilities
495,727 USD2023-12-31
-4,281 USD2022-12-31
Creditors
Non-current
-435,306 USD2023-12-31
Net Assets/Liabilities
60,421 USD2023-12-31
-4,281 USD2022-12-31
Equity
60,421 USD2023-12-31
-4,281 USD2022-12-31

Related profiles found in government register
  • DCC LATAM LTD
    Info
    Registered number 12914909
    4th Floor East, 35-37 Ludgate Hill, London EC4M 7JN
    PRIVATE LIMITED COMPANY incorporated on 2020-09-30 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • DCC LATAM LTD
    S
    Registered number 12914909
    7, Albert Buildings, 49 Queen Victoria Street, London, United Kingdom, EC4N 4SA
    Limited Company in Companies House In England, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONTERP GROUP PLC
    14917391
    4th Floor East, 35-37 Ludgate Hill, London, England
    Active Corporate (7 parents)
    Person with significant control
    2023-06-07 ~ 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
    SAGITTA ENERGY LTD
    12925343
    17 Hanover Square, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-03 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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