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 3
  • 1
    Ossanlow, Dariush
    Director born in October 1980
    Individual (9 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Warrington, Timothy
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Hession, Charlotte
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Ms Charlotte Hession
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

DTS HOLDING GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-28 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12023-06-28 ~ 2024-06-30
Class 2 ordinary share
12023-06-28 ~ 2024-06-30
Class 3 ordinary share
12023-06-28 ~ 2024-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-06-28 ~ 2024-06-30
Class 2 ordinary share
1 GBP2023-06-28 ~ 2024-06-30
Fixed Assets - Investments
4,200,000 GBP2024-06-30
Debtors
100,098 GBP2024-06-30
Cash at bank and in hand
1,418 GBP2024-06-30
Current Assets
101,516 GBP2024-06-30
Creditors
Current
4,203,830 GBP2024-06-30
Net Current Assets/Liabilities
-4,102,314 GBP2024-06-30
Total Assets Less Current Liabilities
97,686 GBP2024-06-30
Equity
Called up share capital
98 GBP2024-06-30
Retained earnings (accumulated losses)
97,588 GBP2024-06-30
Equity
97,686 GBP2024-06-30
Investments in Group Undertakings
Additions to investments
4,200,000 GBP2024-06-30
Cost valuation
4,200,000 GBP2024-06-30
Investments in Group Undertakings
4,200,000 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
100,098 GBP2024-06-30
Amounts owed to group undertakings
Current
3,112,750 GBP2024-06-30
Other Creditors
Current
1,091,080 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-06-30
Class 2 ordinary share
14 shares2024-06-30
Class 3 ordinary share
14 shares2024-06-30

Related profiles found in government register
  • DTS HOLDING GROUP LIMITED
    Info
    Registered number 14967569
    1st Floor Wright House, Crouchly Lane, Lymm, Cheshire WA13 0AS
    Private Limited Company incorporated on 2023-06-28 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • DTS HOLDING GROUP LIMITED
    S
    Registered number 14967569
    1st Floor, Wright House, Crouchley Lane, Lymm, England, WA13 0AS
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1st Floor, Wright House, Crouchley Lane, Lymm, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    944,542 GBP2024-06-30
    Person with significant control
    2023-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,760 GBP2023-07-31
    Person with significant control
    2023-07-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.