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 6
  • 1
    Heath, Scott Daniel
    Director born in February 1981
    Individual (57 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Beardmore, James Richard
    Director born in October 1980
    Individual (29 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Chadwick, Gary Neil
    Director born in April 1973
    Individual (7 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Burgess, Michael Alan
    Director born in June 1981
    Individual (10 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 5
    Hulme, Paul David
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 6
    PROJECT BALEARICS BIDCO LIMITED - 2023-03-23
    Heddon House, 149-151 Regent Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mellor, Peter Matthew
    Finance Director born in June 1978
    Individual
    Officer
    2023-05-02 ~ 2024-08-07
    OF - Director → CIF 0
parent relation
Company in focus

DJH HOLDING GROUP LIMITED

Previous name
DJH MITTEN CLARKE GROUP LIMITED - 2024-07-15
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Cash at bank and in hand
5 GBP2022-03-31
Net Assets/Liabilities
5 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2022-01-25 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-25 ~ 2022-03-31
Equity
5 GBP2022-03-31
Related profiles found in government register
  • DJH HOLDING GROUP LIMITED
    Info
    DJH MITTEN CLARKE GROUP LIMITED - 2024-07-15
    Registered number 13871316
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire ST1 5SQ
    Private Limited Company incorporated on 2022-01-25 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • DJH HOLDING GROUP LIMITED
    S
    Registered number 13871316
    The Glades, Festival Way, Festival Park, Stoke-on-trent, England, ST1 5SQ
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 1 CIF 2
  • DJH HOLDING GROUP LIMITED
    S
    Registered number 13871316
    The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England, ST1 5SQ
    Private Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    CAPITAL ALLOWANCE REVIEW SERVICES LIMITED - 2014-04-22
    Lake View Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    275,997 GBP2022-03-31
    Person with significant control
    2022-04-27 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 2
    DJH MITTEN CLARKE AUDIT LIMITED - 2024-07-15
    MITTEN CLARKE AUDIT LIMITED - 2023-01-05
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -97 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-04-27 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    DTE BUSINESS ADVISERS LIMITED - 2024-11-11
    DTE BUSINESS ADVISORY SERVICES LIMITED - 2012-05-15
    The Exchange, 5 Bank Street, Bury
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,721,300 GBP2023-11-29
    Person with significant control
    2024-10-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    DJH MITTEN CLARKE LIMITED - 2024-07-15
    MITTEN CLARKE LIMITED - 2021-04-16
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    207,813 GBP2020-12-31
    Person with significant control
    2022-04-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    DJH MITTEN CLARKE CHESTER LIMITED - 2024-07-15
    MORRIS & CO (2011) LIMITED - 2023-05-03
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port
    Active Corporate (5 parents)
    Equity (Company account)
    1,721,529 GBP2022-03-31
    Person with significant control
    2022-04-27 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    DJH MITTEN CLARKE LIMITED - 2024-11-04
    DJH BA LIMITED - 2024-07-16
    DJH BUSINESS ADVISORS LIMITED - 2024-07-15
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-03-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    PROJECT X BIDCO 1 LIMITED - 2024-08-13
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-05-17 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    DJH MITTEN CLARKE HUDDERSFIELD LIMITED - 2024-07-15
    REVELL WARD LIMITED - 2024-04-10
    REVELL WARD HUDDERSFIELD LTD - 2008-05-20
    REVELL WARD LIMITED - 2008-02-29
    Bates Mill, Colne Road, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    708,641 GBP2023-08-31
    Person with significant control
    2023-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    PROJECT X BIDCO 2 LIMITED - 2024-08-13
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2024-05-17 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    DJH MITTEN CLARKE LEEDS LIMITED - 2024-07-15
    NOVIS HOWARTH LIMITED - 2023-03-23
    1 Victoria Court, Bank Square Morley, Leeds, West Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    837,959 GBP2023-01-30
    Person with significant control
    2023-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 11
    DJH MITTEN CLARKE MANCHESTER LIMITED - 2024-07-15
    LLOYD PIGGOTT LIMITED - 2021-11-01
    6th Floor St George's House, 56 Peter Street, Manchester, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    292,130 GBP2022-03-31
    Person with significant control
    2023-10-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    DJH MITTEN CLARKE NANTWICH LIMITED - 2024-07-15
    LYON GRIFFITHS LIMITED - 2023-11-24
    17 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,862 GBP2023-09-18
    Person with significant control
    2023-09-18 ~ now
    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
  • 13
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-03-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    DJH MITTEN CLARKE WALSALL LIMITED - 2024-07-15
    BAKER (MIDLANDS) LIMITED - 2023-01-18
    3rd Floor International House, Hatherton Street, Walsall, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    488,695 GBP2021-03-31
    Person with significant control
    2022-04-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 15
    DTE NORTH WEST LIMITED - 2012-05-15
    The Exchange, 5 Bank Street, Bury
    Active Corporate (7 parents)
    Equity (Company account)
    82,107 GBP2023-11-29
    Person with significant control
    2023-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    83,563 GBP2023-08-07
    Person with significant control
    2023-08-08 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 17
    C/o Currie Young Limited Ground Floor 10, King Street, Newcastle Under Lyme
    Liquidation Corporate (4 parents)
    Equity (Company account)
    1,302,642 GBP2022-03-31
    Person with significant control
    2022-04-27 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 18
    Bates Mill, Colne Road, Huddersfield, West Yorkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    108,935 GBP2023-02-28
    Person with significant control
    2023-09-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    DJH MITTEN CLARKE ESTATE PLANNING LIMITED - 2024-07-15
    DJH MITTEN CLARKE PROBATE LIMITED - 2023-08-24
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    77,124 GBP2023-08-18 ~ 2024-03-31
    Person with significant control
    2023-08-18 ~ 2023-09-25
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    MC2018 LIMITED - 2018-09-17
    Chester House, Lloyd Drive, Ellesmere Port, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,909 GBP2023-12-30
    Person with significant control
    2022-09-02 ~ 2022-10-30
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.