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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 2
  • 1
    Beattie, David Stephen
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Mr David Stephen Beattie
    Born in November 1969
    Individual (8 offsprings)
    Person with significant control
    2023-12-15 ~ 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
  • 2
    Ms Vankhanh Beattie
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2023-12-15 ~ 2024-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DVB HOLDINGS (UK) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64204 - Activities Of Distribution Holding Companies
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets
101 GBP2024-12-31
Current Assets
272,482 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-273,310 GBP2024-12-31
Net Current Assets/Liabilities
-828 GBP2024-12-31
Total Assets Less Current Liabilities
-727 GBP2024-12-31
Net Assets/Liabilities
-727 GBP2024-12-31
Equity
-727 GBP2024-12-31
Average Number of Employees
12023-12-15 ~ 2024-12-31

Related profiles found in government register
  • DVB HOLDINGS (UK) LTD
    Info
    Registered number 15353924
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2023-12-15 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • DVB HOLDINGS (UK) LTD
    S
    Registered number 15353924
    71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • DVB (GRP1) LTD
    15561652
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.