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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
Active 5
  • 1
    Tenbroek, James
    Finance born in February 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 2
    O'callaghan, James
    Board Member born in July 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Jelley, Stephen Duncan
    Emerging Technology born in February 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Scott
    Private Equity born in July 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Windsor, Simon James
    Emerging Technology born in September 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DIMENSION UK HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
30,479,370 GBP2024-12-31
45,719,055 GBP2023-12-31
Equity
0 GBP2024-12-31
45,719,055 GBP2023-12-31
Profit/Loss
13,363,055 GBP2024-01-01 ~ 2024-12-31
Current Assets
17,892,788 GBP2024-12-31
177,687 GBP2023-12-31
Total assets
43,182,692 GBP2024-12-31
25,377,027 GBP2023-12-31
Total liabilities
27,943,007 GBP2024-12-31
10,137,342 GBP2023-12-31
Net Assets/Liabilities
15,239,685 GBP2024-12-31
15,239,685 GBP2023-12-31
Issue of Equity Instruments
Called up share capital
15,239,685 GBP2023-06-21 ~ 2023-12-31
Issue of Equity Instruments
15,239,685 GBP2023-06-21 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
15,239,685 GBP2023-06-21 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
15,239,685 GBP2023-06-21 ~ 2023-12-31
Average Number of Employees
1672024-01-01 ~ 2024-12-31
1002023-06-21 ~ 2023-12-31
Amounts Owed By Related Parties
Current
17,892,788 GBP2024-12-31
177,687 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,239,685 shares2024-12-31
15,239,685 shares2023-12-31

Related profiles found in government register
  • DIMENSION UK HOLDCO LIMITED
    Info
    Registered number 14951203
    icon of addressUnit 35 Wimbledon Business Centre, Riverside Road, London SW17 0BA
    Private Limited Company incorporated on 2023-06-21 (2 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • DIMENSION UK HOLDCO LIMITED
    S
    Registered number 14951203
    icon of addressSuite 1, 7th Floor, 50 Broadway, London, SW1H 0DB
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 35 Wimbledon Business Centre, Riverside Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    14,196,698 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.