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 2
  • 1
    Cristobal, David Gil
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
    Mr David Gil Cristobal
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2021-07-08 ~ 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
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2021-07-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DGC VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-07-08 ~ 2022-07-31
Fixed Assets - Investments
6 GBP2023-07-31
9 GBP2022-07-31
Fixed Assets
6 GBP2023-07-31
9 GBP2022-07-31
Debtors
Current
8,305 GBP2023-07-31
Cash at bank and in hand
28 GBP2022-07-31
Current Assets
8,305 GBP2023-07-31
28 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-854 GBP2023-07-31
-1,077 GBP2022-07-31
Net Current Assets/Liabilities
7,451 GBP2023-07-31
-1,049 GBP2022-07-31
Total Assets Less Current Liabilities
7,457 GBP2023-07-31
-1,040 GBP2022-07-31
Net Assets/Liabilities
7,457 GBP2023-07-31
-1,040 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
7,357 GBP2023-07-31
-1,140 GBP2022-07-31
Equity
7,457 GBP2023-07-31
-1,040 GBP2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
8,497 GBP2022-08-01 ~ 2023-07-31
-1,140 GBP2021-07-08 ~ 2022-07-31
Profit/Loss
8,497 GBP2022-08-01 ~ 2023-07-31
-1,140 GBP2021-07-08 ~ 2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,497 GBP2022-08-01 ~ 2023-07-31
-1,140 GBP2021-07-08 ~ 2022-07-31
Comprehensive Income/Expense
8,497 GBP2022-08-01 ~ 2023-07-31
-1,140 GBP2021-07-08 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-07-08 ~ 2022-07-31
Issue of Equity Instruments
100 GBP2021-07-08 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
Called up share capital
100 GBP2021-07-08 ~ 2022-07-31
Equity - Income/Expense Recognised Directly
100 GBP2021-07-08 ~ 2022-07-31
Other Debtors
Current
8,305 GBP2023-07-31
Cash and Cash Equivalents
28 GBP2022-07-31
Corporation Tax Payable
Current
254 GBP2023-07-31
Other Creditors
Current
477 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
600 GBP2023-07-31
600 GBP2022-07-31
Creditors
Current
854 GBP2023-07-31
1,077 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
100 shares2022-07-31
Par Value of Share
Class 1 ordinary share
1.002022-08-01 ~ 2023-07-31

Related profiles found in government register
  • DGC VENTURES LIMITED
    Info
    Registered number 13500965
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 2021-07-08 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • DGC VENTURES LIMITED
    S
    Registered number 13500965
    Calder & Co, 30 Orange Street, London, United Kingdom, WC2H 7HF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Profit/Loss (Company account)
    -7,295 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-03-20 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    552 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-03-02 ~ 2023-06-29
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - 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.