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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 5
  • 1
    Minikin, Paul Anthony
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2022-03-29 ~ 2025-04-30
    OF - Director → CIF 0
    Mr Paul Anthony Minikin
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    2022-03-29 ~ 2022-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Raza, Abaid Ul
    Born in April 1982
    Individual (4 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Gallagher, Karen
    Born in June 1981
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Minikin, Claire
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2022-03-29 ~ 2022-04-29
    OF - Director → CIF 0
    Mrs Claire Minikin
    Born in October 1972
    Individual (4 offsprings)
    Person with significant control
    2022-03-29 ~ 2022-04-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SONOVA UK LIMITED
    - now 03417253
    PHONAK GROUP LIMITED - 2016-02-29
    PHONAK UK LIMITED - 2003-07-28
    BROOMCO (1350) LIMITED - 1997-10-20
    Sonova House, Lakeside Drive, Centre Park, Warrington, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2022-04-29 ~ 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

DHCS NEWCO LIMITED

Period: 2022-03-29 ~ now
Company number: 14009321
Registered name
DHCS NEWCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Fixed Assets
4,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
4,000,002 GBP2024-03-31
4,000,002 GBP2023-03-31
Net Assets/Liabilities
4,000,002 GBP2024-03-31
4,000,002 GBP2023-03-31
Equity
Called up share capital
4,000,002 GBP2024-03-31
4,000,002 GBP2023-03-31
Other Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • DHCS NEWCO LIMITED
    Info
    Registered number 14009321
    22 Belton Road, Silsden, Keighley BD20 0EE
    PRIVATE LIMITED COMPANY incorporated on 2022-03-29 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • DHCS NEWCO LIMITED
    S
    Registered number 14009321
    22, Belton Road, Silsden, Keighley, England, BD20 0EE
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DIGITAL HEARING CARE SOLUTIONS LTD
    - now 05659065
    DIGITAL HEARCARE LIMITED - 2006-08-16
    22 Belton Road, Silsden, Keighley, England
    Active Corporate (7 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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.