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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
    Johnsen, Thorsten Philip- Stuart
    Born in August 1972
    Individual (53 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
    Mr Thorsten Philip- Stuart Johnsen
    Born in August 1972
    Individual (53 offsprings)
    Person with significant control
    2023-02-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Johnsen, Charlotte Mary
    Solicitor born in July 1982
    Individual (7 offsprings)
    Officer
    2023-09-18 ~ 2025-08-04
    OF - Director → CIF 0
    Johnsen, Charlotte Mary
    Individual (7 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Vetrone, Marco
    Business Person born in February 1978
    Individual (2 offsprings)
    Officer
    2023-09-18 ~ 2024-11-15
    OF - Director → CIF 0
  • 4
    Karihaloo, Andre
    Born in May 1978
    Individual (26 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
    Mr Andre Karihaloo
    Born in May 1978
    Individual (26 offsprings)
    Person with significant control
    2023-02-27 ~ now
    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
    Mcwhinnie, Jack Benjamin Ellams
    Born in December 1997
    Individual (2 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (10 parents, 2641 offsprings)
    Officer
    2023-02-27 ~ 2023-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

DGP CAPITAL MANAGEMENT LIMITED

Period: 2023-02-27 ~ now
Company number: 14691552
Registered name
DGP CAPITAL MANAGEMENT LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
4,344 GBP2024-12-31
Debtors
51,918 GBP2024-12-31
105,907 GBP2023-12-31
Cash at bank and in hand
70,423 GBP2024-12-31
454,213 GBP2023-12-31
Current Assets
122,341 GBP2024-12-31
560,120 GBP2023-12-31
Creditors
Current
126,803 GBP2024-12-31
12,153 GBP2023-12-31
Net Current Assets/Liabilities
-4,462 GBP2024-12-31
547,967 GBP2023-12-31
Total Assets Less Current Liabilities
-118 GBP2024-12-31
547,967 GBP2023-12-31
Creditors
Non-current
-2,854,734 GBP2024-12-31
-1,863,534 GBP2023-12-31
Net Assets/Liabilities
-2,855,938 GBP2024-12-31
-1,315,567 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,856,938 GBP2024-12-31
-1,316,567 GBP2023-12-31
Equity
-2,855,938 GBP2024-12-31
-1,315,567 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-02-27 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
5,430 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,086 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,086 GBP2024-12-31
Property, Plant & Equipment
Computers
4,344 GBP2024-12-31
Other Debtors
Current
4,687 GBP2024-12-31
34,163 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
23,683 GBP2024-12-31
70,855 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
51,918 GBP2024-12-31
Amounts falling due within one year, Current
105,907 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
120 GBP2024-12-31
Trade Creditors/Trade Payables
Current
10,384 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,424 GBP2024-12-31
Other Creditors
Current
74,138 GBP2024-12-31
1,769 GBP2023-12-31
Accrued Liabilities
Current
4,121 GBP2024-12-31
Other Remaining Borrowings
More than five year, Non-current
1,863,534 GBP2023-12-31

  • DGP CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 14691552
    6 Bedford Square, Bedford Square, London WC1B 3RA
    PRIVATE LIMITED COMPANY incorporated on 2023-02-27 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.