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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 2
  • 1
    Nicholson, Hannah Veronica
    Director born in May 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-20 ~ now
    OF - Director → CIF 0
    Mrs Hannah Veronica Nicholson
    Born in May 1986
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Nicholson, David Michael Adams
    Director born in December 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-27 ~ now
    OF - Director → CIF 0
    Mr David Michael Adams Nicholson
    Born in December 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-10-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

DNA WORLDWIDE GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,041,451 GBP2024-12-31
5,041,450 GBP2023-12-31
Debtors
525,487 GBP2024-12-31
Net Current Assets/Liabilities
170,628 GBP2024-12-31
-394,400 GBP2023-12-31
Total Assets Less Current Liabilities
5,212,079 GBP2024-12-31
4,647,050 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,199,250 GBP2024-12-31
Net Assets/Liabilities
3,012,829 GBP2024-12-31
847,800 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Capital redemption reserve
2,400,000 GBP2024-12-31
800,000 GBP2023-12-31
Retained earnings (accumulated losses)
612,629 GBP2024-12-31
47,600 GBP2023-12-31
Equity
3,012,829 GBP2024-12-31
847,800 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,521,947 GBP2024-01-01 ~ 2024-12-31
847,600 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,521,947 GBP2024-01-01 ~ 2024-12-31
847,600 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-356,918 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-356,918 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
200 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
200 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
572024-01-01 ~ 2024-12-31
682023-01-01 ~ 2023-12-31
Investments in Subsidiaries
5,041,451 GBP2024-12-31
5,041,450 GBP2023-12-31
Cost valuation
5,041,451 GBP2024-12-31
5,041,450 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
525,487 GBP2024-12-31
Other Creditors
15 GBP2024-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,199,250 GBP2024-12-31
Number of Shares Issued (Fully Paid)
200 shares2024-12-31
200 shares2023-12-31

Related profiles found in government register
  • DNA WORLDWIDE GROUP HOLDINGS LIMITED
    Info
    Registered number 15240423
    icon of addressUnit G1 Frome Business Park, Manor Road, Frome, Somerset BA11 4FN
    Private Limited Company incorporated on 2023-10-27 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • DNA WORLDWIDE GROUP HOLDINGS LIMITED
    S
    Registered number 15240423
    icon of addressUnit G1, Frome Business Park, Manor Road, Frome, Somerset, United Kingdom, BA11 4FN
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DAVID NICHOLSON ASSOCIATES LIMITED - 2006-08-11
    icon of addressUnit G1 Frome Business Park, Manor Road, Frome, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,384,238 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit G1 Frome Business Park, Manor Road, Frome, Somerset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-02-04 ~ 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
Ceased 1
  • icon of addressUnit G1 Frome Business Park, Manor Road, Frome, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    615,025 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-21 ~ 2023-11-23
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.