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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 12
  • 1
    Mr Colin John Salt
    Born in November 1942
    Individual (9 offsprings)
    Person with significant control
    2023-12-12 ~ 2023-12-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Ten Have, Marie Antoinette
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ 2024-09-16
    OF - Director → CIF 0
  • 3
    Darling, Lindsey Clare
    Born in June 1976
    Individual (3 offsprings)
    Officer
    2024-08-16 ~ 2025-11-27
    OF - Director → CIF 0
  • 4
    Dibua, Egbeazien Cornelia
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2023-12-31 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Ni Bhriain, Aisling Fionnuala
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
  • 6
    Yilmaz-cetin, Derya
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Ross, Peter Helmut
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ 2024-09-16
    OF - Director → CIF 0
  • 8
    Kohli, Parminder
    Director born in April 1971
    Individual (11 offsprings)
    Officer
    2024-02-12 ~ 2024-09-16
    OF - Director → CIF 0
  • 9
    Salt, Giles John
    Company Director born in August 1969
    Individual (9 offsprings)
    Officer
    2023-05-22 ~ 2023-12-31
    OF - Director → CIF 0
    Mr Giles John Salt
    Born in August 1969
    Individual (9 offsprings)
    Person with significant control
    2023-05-22 ~ 2023-12-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    Akik, Aysun
    Director born in September 1974
    Individual (2 offsprings)
    Officer
    2023-12-31 ~ 2024-09-16
    OF - Director → CIF 0
  • 11
    SHELL U.K. LIMITED
    - now 00140141
    SHELL U.K.LIMITED - 2008-07-07
    Shell Centre, York Road, London, England
    Active Corporate (92 parents, 25 offsprings)
    Person with significant control
    2023-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    PECTEN SECRETARIES LIMITED
    13849766
    1, Chamberlain Square, Birmingham, England
    Active Corporate (12 parents, 161 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DIELECTRIC FLUIDS HOLDINGS LTD

Period: 2023-05-22 ~ now
Company number: 14886002
Registered name
DIELECTRIC FLUIDS HOLDINGS LTD - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
12023-05-22 ~ 2023-11-30
Fixed Assets - Investments
980 GBP2024-12-31
Debtors
Current
1 GBP2023-11-30
Current Assets
1 GBP2023-11-30
Total Assets Less Current Liabilities
980 GBP2024-12-31
1 GBP2023-11-30
Net Assets/Liabilities
980 GBP2024-12-31
1 GBP2023-11-30
Equity
Called up share capital
980 GBP2024-12-31
1 GBP2023-11-30
Equity
980 GBP2024-12-31
1 GBP2023-11-30
Issue of Equity Instruments
Called up share capital
979 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-05-22 ~ 2023-11-30
Issue of Equity Instruments
979 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-05-22 ~ 2023-11-30
Audit Fees/Expenses
3,550 GBP2024-01-01 ~ 2024-12-31
3,500 GBP2023-05-22 ~ 2023-11-30
Other Debtors
Current
1 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
880 shares2024-12-31
1 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DIELECTRIC FLUIDS HOLDINGS LTD
    Info
    Registered number 14886002
    Hibernia Way, Trafford Park, Greater Manchester M32 0ZD
    PRIVATE LIMITED COMPANY incorporated on 2023-05-22 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • DIELECTRIC FLUIDS HOLDINGS LTD
    S
    Registered number 14886002
    M & I Materials, Hibernia Way, Stretford, Manchester, England, M32 0ZD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDEL & MIVOLT FLUIDS LIMITED
    - now 14554579
    M & I MATERIALS DEVELOPMENT LIMITED
    - 2024-03-19 14554579
    Hibernia Way, Trafford Park, Greater Manchester, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-12-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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