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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 14
  • 1
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2022-03-04 ~ 2025-12-12
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Steven-jones, Nicholas David
    Born in June 1982
    Individual (89 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (238 offsprings)
    Officer
    2022-03-04 ~ 2025-12-12
    OF - Director → CIF 0
  • 4
    Dykes, Alan Michael
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Martin Paul
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Reek, Ashley Charles Anderson
    Born in June 1974
    Individual (105 offsprings)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Vince, Melanie Claire
    Born in June 1983
    Individual (3 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Francis-cox, Zoe
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Campbell, Christopher
    Born in September 1981
    Individual (208 offsprings)
    Officer
    2022-03-04 ~ 2025-12-12
    OF - Director → CIF 0
  • 10
    DIALOGUE MEDIA GROUP LIMITED
    16789262
    Unit 1.01 Fuel Studios Kiln House, Pottergate, Norwich, Norfolk, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-12-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2022-03-04 ~ 2023-06-20
    OF - Director → CIF 0
    Person with significant control
    2022-03-04 ~ 2023-06-20
    PE - Has significant influence or controlCIF 0
  • 12
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2023-01-25 ~ 2025-12-12
    OF - Secretary → CIF 0
  • 13
    W12S DIRECTORS LIMITED
    14911572 14419808... (more)
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-06-20 ~ 2025-12-12
    OF - Director → CIF 0
    Person with significant control
    2023-06-20 ~ 2025-12-12
    PE - Has significant influence or controlCIF 0
  • 14
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2022-03-04 ~ 2023-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

DIALOGUE HOLDCO LIMITED

Period: 2022-03-04 ~ now
Company number: 13956281
Registered name
DIALOGUE HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-04 ~ 2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current
515 GBP2024-03-31
6,500 GBP2023-03-31
Current Assets
515 GBP2024-03-31
6,500 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,985 GBP2023-03-31
Net Current Assets/Liabilities
515 GBP2024-03-31
515 GBP2023-03-31
Total Assets Less Current Liabilities
516 GBP2024-03-31
516 GBP2023-03-31
Net Assets/Liabilities
516 GBP2024-03-31
516 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
515 GBP2024-03-31
515 GBP2023-03-31
Equity
516 GBP2024-03-31
516 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
514 GBP2024-03-31
Other Debtors
Current
1 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,600 shares2024-03-31
8,400 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.00012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,400 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.00012023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DIALOGUE HOLDCO LIMITED
    Info
    Registered number 13956281
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2022-03-04 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • DIALOGUE HOLDCO LIMITED
    S
    Registered number 13956281
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIALOGUE CONTENT MARKETING LIMITED
    - now 13471147
    PROSPECT 1 LIMITED - 2021-12-09
    Unit 1.01 Fuel Studios Kiln House, Pottergate, Norwich, Norfolk, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2022-03-18 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.