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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 6
  • 1
    Trott, Gary Keith
    Finance Director born in March 1972
    Individual (65 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Vince, Thomas James
    Co Secretary born in July 1991
    Individual (271 offsprings)
    Officer
    2022-09-16 ~ 2022-09-16
    OF - Director → CIF 0
  • 3
    Maxwell, David Cleland
    Born in September 1978
    Individual (69 offsprings)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
  • 4
    NOROSE COMPANY SECRETARIAL SERVICES LIMITED
    04016745
    3, More London Riverside, London, United Kingdom
    Active Corporate (10 parents, 941 offsprings)
    Officer
    2022-09-16 ~ 2022-09-16
    OF - Secretary → CIF 0
    Person with significant control
    2022-09-16 ~ 2022-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    KET INVESTMENTS LIMITED
    - now 04528836
    CREATIVE CHOO-CHOO LIMITED - 2013-11-08
    HEWBEST LIMITED - 2003-01-07
    1, Canterbury Close, Rayleigh, Essex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-09-16 ~ dissolved
    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
  • 6
    DPK REAL ESTATE SERVICES LIMITED - now 08533505 OC369477
    INTERCEDE 2474 LIMITED - 2013-09-04
    5, Seaforth Place, London, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    2022-09-16 ~ dissolved
    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
parent relation
Company in focus

DPK BASELEND HOLDCO LTD

Period: 2022-09-16 ~ 2024-01-30
Company number: 14362169
Registered name
DPK BASELEND HOLDCO LTD - Dissolved
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • DPK BASELEND HOLDCO LTD
    Info
    Registered number 14362169
    5 Seaforth Place, London SW1E 6AB
    PRIVATE LIMITED COMPANY incorporated on 2022-09-16 and dissolved on 2024-01-30 (1 year 4 months). The status of the company number is Dissolved.
    CIF 0
  • DPK BASELEND HOLDCO LTD
    S
    Registered number 14362169
    5, Seaforth Place, London, United Kingdom, SW1E 6AB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BASELEND JV HOLDCO LTD
    14362187
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-09-16 ~ dissolved
    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.