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 8
  • 1
    Craig, Chantal Phillipa
    Consultant born in December 1981
    Individual (5 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Baron, Kate
    Personal Assistant born in October 1982
    Individual (18 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Craig, James Lee
    Company Director born in April 1982
    Individual (48 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Isaacs, Jonathan
    Chartered Accountant born in October 1975
    Individual (14 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 5
    Brewer, Andrew Michael
    Developer born in April 1957
    Individual (36 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Woodward, Carly Michelle
    Nanny born in September 1981
    Individual (8 offsprings)
    Officer
    2023-10-21 ~ now
    OF - Director → CIF 0
  • 7
    15, Home Farm, Luton Hoo Estate, Luton, Bedfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    1st Floor Spitalfields House, Stirling Way, Borehamwood, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Andrew Michael Brewer
    Born in April 1957
    Individual (36 offsprings)
    Person with significant control
    2022-07-28 ~ 2024-09-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    1st Floor Spitalfields House, Stirling Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    6,982,140 GBP2023-12-31
    Person with significant control
    2024-09-04 ~ 2024-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DC01 UK LIMITED

Previous names
HILFIELD ENERGY LIMITED - 2024-08-29
HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-07-31
Equity
100 GBP2023-07-31
Average Number of Employees
02022-07-28 ~ 2023-07-31

  • DC01 UK LIMITED
    Info
    HILFIELD ENERGY LIMITED - 2024-08-29
    HILFIELD BATTERY STORAGE LIMITED - 2022-09-12
    Registered number 14262393
    Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton LU1 4AJ
    Private Limited Company incorporated on 2022-07-28 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.