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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 5
  • 1
    Corkett, Frederick William
    Born in July 1990
    Individual (5 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Frederick William Corkett
    Born in July 1990
    Individual (5 offsprings)
    Person with significant control
    2020-12-09 ~ 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
    Kyriakopoulos, Charalampos
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Tsarouchas, Georgios
    Born in July 1981
    Individual (5 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
    Mr Georgios Tsarouchas
    Born in July 1981
    Individual (5 offsprings)
    Person with significant control
    2020-11-27 ~ 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
  • 4
    Zaarour, Roula
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2022-03-14 ~ 2023-05-31
    OF - Director → CIF 0
  • 5
    Ross, Stephen John
    Born in February 1962
    Individual (35 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DIALECTICA GROUP HOLDINGS LIMITED

Period: 2020-11-27 ~ now
Company number: 13048729
Registered name
DIALECTICA GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DIALECTICA GROUP HOLDINGS LIMITED
    Info
    Registered number 13048729
    28 Margaret Street 2nd Floor, Marylebone, London W1W 8RZ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-27 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
  • DIALECTICA GROUP HOLDINGS LIMITED
    S
    Registered number 13048729
    28 Margaret Street, 2nd Floor, Marylebone, London, United Kingdom, W1W 8RZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DIALECTICA GROUP HOLDINGS LIMITED
    S
    Registered number 13048729
    28 Margaret Street, 2nd Floor, Marylebone, London, W1W 8RZ
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIALECTICA CAPITAL MANAGEMENT LTD
    16372282
    28 Margaret Street 2nd Floor, Marylebone, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-04-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DIALECTICA LTD
    09605745 09374286
    28 Margaret Street 2nd Floor, Marylebone, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-12-09 ~ 2025-07-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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