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
    2023-11-20 ~ now
    OF - Director → CIF 0
    Mrs Hannah Veronica Nicholson
    Born in May 1986
    Individual (9 offsprings)
    Person with significant control
    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
    2023-10-27 ~ now
    OF - Director → CIF 0
    Mr David Michael Adams Nicholson
    Born in December 1981
    Individual (13 offsprings)
    Person with significant control
    2023-10-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
5,041,450 GBP2023-12-31
Total Assets Less Current Liabilities
4,647,050 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,799,250 GBP2023-12-31
Net Assets/Liabilities
847,800 GBP2023-12-31
Equity
Called up share capital
200 GBP2023-12-31
Capital redemption reserve
800,000 GBP2023-12-31
Retained earnings (accumulated losses)
47,600 GBP2023-12-31
Equity
847,800 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
847,600 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
847,600 GBP2023-01-01 ~ 2023-12-31
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
682023-01-01 ~ 2023-12-31
562022-01-01 ~ 2022-12-31
Investments in Subsidiaries
5,041,450 GBP2023-12-31
Cost valuation
5,041,450 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
3,799,250 GBP2023-12-31
Non-current
3,799,250 GBP2023-12-31

Related profiles found in government register
  • DNA WORLDWIDE GROUP HOLDINGS LIMITED
    Info
    Registered number 15240423
    Unit G1 Frome Business Park, Manor Road, Frome, Somerset BA11 4FN
    Private Limited Company incorporated on 2023-10-27 (1 year 8 months). 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
    Unit 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
    Unit G1 Frome Business Park, Manor Road, Frome, Somerset, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,384,238 GBP2023-12-31
    Person with significant control
    2023-11-21 ~ 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
    Unit G1 Frome Business Park, Manor Road, Frome, Somerset, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-02-04 ~ now
    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
Ceased 1
  • Unit G1 Frome Business Park, Manor Road, Frome, Somerset, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    456,536 GBP2023-12-31
    Person with significant control
    2023-11-21 ~ 2023-11-23
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.