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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 3
  • 1
    Chan, Bono
    Individual (1 offspring)
    Officer
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Chan, King Man Bono
    Born in July 1974
    Individual (1 offspring)
    Officer
    2022-10-17 ~ now
    OF - Director → CIF 0
    Mr King Man Bono Chan
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2022-10-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    1ST SECRETARIES LIMITED
    12298342
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 5690 offsprings)
    Officer
    2023-01-27 ~ 2024-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DETERMINATION INNOVATION AND PRODUCTION LIMITED

Period: 2022-10-17 ~ now
Company number: 14423287
Registered name
DETERMINATION INNOVATION AND PRODUCTION LIMITED - now
Standard Industrial Classification
73110 - Advertising Agencies
74100 - Specialised Design Activities
62012 - Business And Domestic Software Development
63120 - Web Portals
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100,000,000 GBP2024-10-31
100,000,000 GBP2023-10-31
Current Assets
1,695 GBP2024-10-31
Creditors
Amounts falling due within one year
-14,883 GBP2024-10-31
-1,033 GBP2023-10-31
Net Current Assets/Liabilities
-13,188 GBP2024-10-31
-1,033 GBP2023-10-31
Total Assets Less Current Liabilities
99,986,812 GBP2024-10-31
99,998,967 GBP2023-10-31
Net Assets/Liabilities
99,986,812 GBP2024-10-31
99,998,967 GBP2023-10-31
Equity
99,986,812 GBP2024-10-31
99,998,967 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
02022-10-17 ~ 2023-10-31

  • DETERMINATION INNOVATION AND PRODUCTION LIMITED
    Info
    Registered number 14423287
    12 Station Parade, Harrogate, Station Parade, Harrogate HG1 1UE
    PRIVATE LIMITED COMPANY incorporated on 2022-10-17 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.