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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
    Cooke, David
    Born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
    Mr David Cooke
    Born in November 1968
    Individual (7 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Victoria Cooke
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DVC GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-11-30
Net Assets/Liabilities
2 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-21 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-21 ~ 2024-11-30
Equity
2 GBP2024-11-30

Related profiles found in government register
  • DVC GROUP HOLDINGS LIMITED
    Info
    Registered number 15298336
    icon of addressUnit 12 Yeomanry Road, Battlefield Enterprise Park, Shrewsbury SY1 3EH
    PRIVATE LIMITED COMPANY incorporated on 2023-11-21 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • DVC GROUP HOLDING LIMITED
    S
    Registered number 15298336
    icon of addressUnit 12, Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom, SY1 3EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DVC GROUP HOLDINGS LIMITED
    S
    Registered number 15298336
    icon of addressUnit 12, Yeomanry Road, Battlefield, Shrewsbury, Shropshire, United Kingdom, SY1 3EH
    Limited Company in Uk Company Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BOOMERANG FLEET SERVICES LIMITED - 2022-11-25
    icon of addressKingsland House, 39 Abbey Foregate, Shrewsbury, Shropshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -59,079 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressUnit 12 Yeomanry Road, Battlefield Enterprise Park, Shrewsbury, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-12 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.