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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Hulme, Paul David
Born in July 1970Individual (26 offsprings)Officer2022-01-25 ~ nowOF - Director → CIF 0 - 2
Beardmore, James Richard
Born in October 1980Individual (47 offsprings)Officer2022-01-25 ~ nowOF - Director → CIF 0 - 3
Mellor, Peter Matthew
Finance Director born in June 1978Individual (15 offsprings)Officer2023-05-02 ~ 2024-08-07OF - Director → CIF 0 - 4
Burgess, Michael Alan
Born in June 1981Individual (15 offsprings)Officer2022-01-25 ~ nowOF - Director → CIF 0 - 5
Chadwick, Gary Neil
Born in April 1973Individual (9 offsprings)Officer2022-01-25 ~ nowOF - Director → CIF 0 - 6
Heath, Scott Daniel
Born in February 1981Individual (85 offsprings)Officer2022-01-25 ~ nowOF - Director → CIF 0 - 7Heddon House, 149-151 Regent Street, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2022-10-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
DJH HOLDING GROUP LIMITED
Period: 2024-07-15 ~ now
Company number: 13871316
Registered names
DJH HOLDING GROUP LIMITED - now
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
InfoDJH MITTEN CLARKE GROUP LIMITED - 2024-07-15Registered number 13871316The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire ST1 5SQPRIVATE LIMITED COMPANY incorporated on 2022-01-25 (4 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-19CIF 0DJH HOLDING GROUP LIMITED
SRegistered number 13871316The Glades, Festival Way, Festival Park, Stoke-on-trent, England, ST1 5SQPrivate Company Limited By Shares in Uk Registrar Of Companies, United KingdomCIF 1 CIF 2DJH HOLDING GROUP LIMITED
SRegistered number 13871316The Glades, Festival Way, Festival Park, Stoke-on-trent, Staffordshire, England, ST1 5SQPrivate Company Limited By Shares in Uk Registrar Of Companies, United KingdomCIF 3
Offspring entities and appointments
24
- 1CAPITAL ALLOWANCE REVIEW SERVICES LIMITED - 2014-04-22Lake View Festival Way, Festival Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (11 parents)Person with significant control2022-04-27 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 2
DJH MITTEN CLARKE AUDIT LIMITED
- 2024-07-15 10391979MITTEN CLARKE AUDIT LIMITED
- 2023-01-05 10391979The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (11 parents)Person with significant control2022-04-27 ~ nowCIF 20 - Ownership of shares – 75% or more → OE - 3
DJH PEARL BIDCO LIMITED
- 2026-02-17 16341627The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2025-03-25 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 4DTE BUSINESS ADVISORY SERVICES LIMITED - 2012-05-15The Exchange, 5 Bank Street, BuryActive Corporate (23 parents, 2 offsprings)Person with significant control2024-10-28 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 5MITTEN CLARKE LIMITED - 2021-04-16The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, EnglandActive Corporate (17 parents, 7 offsprings)Person with significant control2022-04-27 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 6
DJH MITTEN CLARKE CHESTER LIMITED
- 2024-07-15 07531287MORRIS & CO (2011) LIMITED
- 2023-05-03 07531287Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere PortActive Corporate (13 parents, 1 offspring)Person with significant control2022-04-27 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 7
DJH BA LIMITED
- 2024-07-16 15512360The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomActive Corporate (5 parents)Person with significant control2024-03-04 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 8The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-05-17 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE
- 9DJH ESTATE PLANNING LIMITED - now
DJH MITTEN CLARKE ESTATE PLANNING LIMITED
- 2024-07-15 15080394DJH MITTEN CLARKE PROBATE LIMITED
- 2023-08-24 15080394The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (5 parents)Person with significant control2023-08-18 ~ 2023-09-25CIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 10
PROJECT IRIS BIDCO LIMITED
- 2025-09-08 16475491The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2025-05-27 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 11
DJH MITTEN CLARKE HUDDERSFIELD LIMITED
- 2024-07-15 06503375REVELL WARD HUDDERSFIELD LTD - 2008-05-20REVELL WARD LIMITED - 2008-02-29Bates Mill, Colne Road, Huddersfield, West Yorkshire, EnglandActive Corporate (7 parents, 2 offsprings)Person with significant control2023-09-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 12
PROJECT SILVER BIDCO LIMITED
- 2026-02-17 16538523The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (5 parents)Person with significant control2025-06-24 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 13The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2024-05-17 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Right to appoint or remove directors → OE
- 14
DJH MITTEN CLARKE LEEDS LIMITED
- 2024-07-15 05794139NOVIS HOWARTH LIMITED
- 2023-03-23 057941391 Victoria Court, Bank Square Morley, Leeds, West YorkshireActive Corporate (7 parents, 1 offspring)Person with significant control2023-01-31 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 15
DJH PROJECT RIVER BIDCO LIMITED
- 2026-02-17 16666108The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (4 parents, 2 offsprings)Person with significant control2025-08-21 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 16
DJH MITTEN CLARKE MANCHESTER LIMITED
- 2024-07-15 03413916LLOYD PIGGOTT LIMITED - 2021-11-016th Floor St George's House, 56 Peter Street, Manchester, EnglandActive Corporate (15 parents, 6 offsprings)Person with significant control2023-10-23 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 17
DJH MITTEN CLARKE NANTWICH LIMITED
- 2024-07-15 0602286817 Alvaston Business Park, Middlewich Road, Nantwich, CheshireActive Corporate (7 parents, 2 offsprings)Person with significant control2023-09-18 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 18
INNOV8 HUMAN RESOURCES LIMITED
- 2025-06-06 10246273The Glades Festival Way, Festival Park, Stoke On Trent, Staffordshire, United KingdomActive Corporate (3 parents)Person with significant control2023-08-08 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE - 19
DJH MITTEN CLARKE WALSALL LIMITED
- 2024-07-15 04646657BAKER (MIDLANDS) LIMITED
- 2023-01-18 04646657Unit 4 Rossway Business Park, Wharf Approach, Aldridge, United KingdomActive Corporate (14 parents, 1 offspring)Person with significant control2022-04-27 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 20DTE NORTH WEST LIMITED - 2012-05-15The Exchange, 5 Bank Street, BuryActive Corporate (9 parents, 1 offspring)Person with significant control2023-11-30 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 21
LLOYD PIGGOTT HOLDINGS LIMITED
11857281C/o Currie Young Limited Ground Floor 10, King Street, Newcastle Under LymeDissolved Corporate (7 parents, 1 offspring)Person with significant control2022-04-27 ~ dissolvedCIF 24 - Ownership of voting rights - 75% or more → OECIF 24 - Ownership of shares – 75% or more → OECIF 24 - Right to appoint or remove directors → OE - 22
PROJECT LIVOS BIDCO LIMITED
17118791The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire, United KingdomActive Corporate (3 parents)Person with significant control2026-03-26 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 23
REVELL WARD HOLDINGS LIMITED
11203985Bates Mill, Colne Road, Huddersfield, West Yorkshire, EnglandActive Corporate (6 parents)Person with significant control2023-09-01 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 24MC2018 LIMITED - 2018-09-17Chester House, Lloyd Drive, Ellesmere Port, EnglandActive Corporate (5 parents)Person with significant control2022-09-02 ~ 2022-10-30CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OECIF 23 - Ownership of shares – More than 50% but less than 75% → OE
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