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 7
  • 1
    Todhunter, Darren
    Director born in June 1968
    Individual (24 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 2
    Carrod, Steven
    Company Director born in November 1982
    Individual (7 offsprings)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
  • 3
    Ross, Allan John
    Individual (91 offsprings)
    Officer
    2025-03-31 ~ now
    OF - secretary → CIF 0
  • 4
    Marianczak, Thomas
    Director born in June 1983
    Individual (9 offsprings)
    Officer
    2020-12-09 ~ now
    OF - director → CIF 0
  • 5
    Affleck, Patrick Andrew Robert
    Director born in April 1978
    Individual (14 offsprings)
    Officer
    2024-07-31 ~ now
    OF - director → CIF 0
  • 6
    Mcarthur, Anna Louise Liberty
    Accountant born in January 1987
    Individual (102 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 7
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,232,121 GBP2023-12-31
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Steven Carrod
    Born in November 1982
    Individual (7 offsprings)
    Person with significant control
    2020-12-09 ~ 2024-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ross, Allan John
    Director born in August 1961
    Individual (91 offsprings)
    Officer
    2024-07-31 ~ 2025-03-31
    OF - director → CIF 0
  • 3
    Thomas Marianczak
    Born in June 1983
    Individual (9 offsprings)
    Person with significant control
    2020-12-09 ~ 2024-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mcarthur, Anna Louise Liberty
    Individual (102 offsprings)
    Officer
    2024-07-31 ~ 2025-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

DMPG HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
114 GBP2023-12-31
54 GBP2022-12-31
Debtors
200 GBP2023-12-31
200 GBP2022-12-31
Creditors
Current
114 GBP2023-12-31
54 GBP2022-12-31
Net Current Assets/Liabilities
86 GBP2023-12-31
146 GBP2022-12-31
Total Assets Less Current Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Equity
200 GBP2023-12-31
200 GBP2022-12-31

Related profiles found in government register
  • DMPG HOLDINGS LTD
    Info
    Registered number 13073878
    Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 2020-12-09 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • DMPG HOLDINGS LTD
    S
    Registered number 13073878
    6a St Andrews Court, Wellington Street, Thame, United Kingdom, OX9 3WT
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 6a St Andrews Court, Wellington Street, Thame, Oxfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2022-04-28 ~ 2022-08-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.