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
    Monahan, Dean Paul
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2023-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ollenburger, Jeffrey Neil
    Director born in October 1971
    Individual (9 offsprings)
    Officer
    2023-03-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    UV&S LTD - now
    DH MEDIA SOLUTIONS LIMITED - 2019-03-21
    DHMC MEDIA SERVICES LIMITED - 2013-04-15
    Unit 2 Mereside Park, Shield Road, Ashford, Middlesex, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,104,893 GBP2022-12-31
    Person with significant control
    2023-03-14 ~ dissolved
    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 5
  • 1
    Cox, Matthew Stuart
    Director born in August 1985
    Individual (7 offsprings)
    Officer
    2022-04-21 ~ 2023-03-14
    OF - Director → CIF 0
    Mr Matthew Cox
    Born in August 1985
    Individual (7 offsprings)
    Person with significant control
    2021-03-02 ~ 2022-11-18
    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
    Cox, David
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2022-04-21 ~ 2023-03-14
    OF - Director → CIF 0
  • 3
    Spence, Lee Allen
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2023-03-14 ~ 2024-04-18
    OF - Director → CIF 0
  • 4
    Goddard, Scott
    Director born in June 1972
    Individual (1 offspring)
    Officer
    2021-02-27 ~ 2023-03-14
    OF - Director → CIF 0
    Scott Goddard
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2021-02-27 ~ 2022-11-18
    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
  • 5
    Sumner, Peter
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2021-02-27 ~ 2023-03-14
    OF - Director → CIF 0
    Peter Sumner
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2021-02-27 ~ 2022-11-18
    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
    Mr Peter Sumner
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2021-02-28 ~ 2022-11-18
    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
parent relation
Company in focus

DESIGN CONSTRUCT & EXHIBITIONS (NEWBURY) LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
920,603 GBP2022-02-28
Fixed Assets
920,603 GBP2022-02-28
Debtors
119 GBP2022-02-28
Current Assets
119 GBP2022-02-28
Net Current Assets/Liabilities
-781 GBP2022-02-28
Total Assets Less Current Liabilities
919,822 GBP2022-02-28
Net Assets/Liabilities
298,169 GBP2022-02-28
Equity
Called up share capital
200 GBP2022-02-28
200 GBP2021-02-26
Share premium
297,969 GBP2022-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
79,010 GBP2021-02-27 ~ 2022-02-28
Average Number of Employees
42021-02-27 ~ 2022-02-28
Called-up share capital (not paid)
Current
119 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
900 GBP2022-02-28

Related profiles found in government register
  • DESIGN CONSTRUCT & EXHIBITIONS (NEWBURY) LTD
    Info
    Registered number 13232314
    9 Hambridge Lane, Newbury RG14 5TU
    Private Limited Company incorporated on 2021-02-27 and dissolved on 2024-09-03 (3 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-26
    CIF 0
  • DESIGN CONSTRUCT & EXHIBITIONS (NEWBURY) LTD
    S
    Registered number 13232314
    D C E Ltd, Hambridge Business Centre, Unit 12, Hambridge Lane, Newbury, England, RG14 5TU
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • DESIGN CONSTRUCT & EXHIBITIONS (NEWBURY) LTD
    S
    Registered number 13232314
    Unit 9, Hambridge Business Centre, Hambridge Lane Newbury, Berkshire, United Kingdom, RG14 5TN
    Limited in Uk Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 9 Hambridge Lane, Newbury, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,000 GBP2022-02-28
    Person with significant control
    2022-04-21 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • DESIGN, CONSTRUCT AND EXHIBITIONS GROUP LIMITED - 2023-11-23
    DCE (DESIGN, CONSTRUCT & EXHIBITIONS) LTD - 1993-09-24
    Unit 9 Hambridge Business Centre, Hambridge Lane Newbury, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    616,328 GBP2023-12-31
    Person with significant control
    2021-03-02 ~ 2023-12-27
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.