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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 9
  • 1
    Blake, Mark Daniel, Dr
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2021-10-20 ~ 2024-04-18
    OF - Director → CIF 0
  • 2
    Pollard, Brian Alan
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2024-08-05 ~ 2026-02-24
    OF - Director → CIF 0
  • 3
    Ohlgart, Margrit Christiane
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Simon James Winn
    Born in April 1975
    Individual (5 offsprings)
    Officer
    2021-10-20 ~ 2024-08-05
    OF - Director → CIF 0
  • 5
    Hurpia Da Rocha, Victor
    Born in April 1984
    Individual (9 offsprings)
    Officer
    2023-12-05 ~ 2024-08-05
    OF - Director → CIF 0
  • 6
    Cayanan, Lindsey Marie
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 7
    Halvorsen, Fredrik
    Born in December 1973
    Individual (14 offsprings)
    Officer
    2021-10-20 ~ 2023-12-05
    OF - Director → CIF 0
  • 8
    Weeks, James Daniel
    Born in July 1978
    Individual (20 offsprings)
    Officer
    2021-10-20 ~ 2024-08-05
    OF - Director → CIF 0
  • 9
    FORTINET UK LIMITED
    04570027
    2, Manor Farm Road, Gainsborough House, Reading, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2024-08-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEXT DLP HOLDINGS LIMITED

Period: 2023-09-07 ~ now
Company number: 13692379
Registered names
NEXT DLP HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NEXT DLP HOLDINGS LIMITED
    Info
    QUSH HOLDINGS LIMITED - 2023-09-07
    AVA SECURITY HOLDINGS LIMITED - 2023-09-07
    Registered number 13692379
    Gainsborough House Unit 2 Manor Park, Manor Farm Road, Reading RG2 0NA
    PRIVATE LIMITED COMPANY incorporated on 2021-10-20 (4 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • QUSH HOLDINGS LIMITED
    S
    Registered number 13692379
    First Floor, The Charter Building, Charter Place, Uxbridge, Middlesex, England, UB8 1JG
    Private Limited Company in Registrar Of Companies, England
    CIF 1
  • AVA SECURITY HOLDINGS LIMITED
    S
    Registered number 13692379
    The Charter Building, Charter Place, Uxbridge, United Kingdom, UB8 1JG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    NEXT DLP LIMITED
    - now 13785405
    QUSH SECURITY LIMITED
    - 2022-10-31 13785405
    AVA CYBER SECURITY LIMITED
    - 2022-01-04 13785405
    Gainsborough House Unit 2 Manor Park, Manor Farm Road, Reading, England
    Active Corporate (5 parents)
    Person with significant control
    2022-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2021-12-06 ~ 2022-01-27
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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