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
    Spence, Paul Ramsay
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2016-04-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Paul Ramsay Spence
    Born in March 1961
    Individual (18 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Davies, Michael Dudley Moran
    Born in September 1957
    Individual (27 offsprings)
    Officer
    2016-04-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Michael Dudley Moran Davies
    Born in September 1957
    Individual (27 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Jones, Helen Genevieve
    Born in February 1961
    Individual (20 offsprings)
    Officer
    2019-12-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Helen Genevieve Jones
    Born in February 1961
    Individual (20 offsprings)
    Person with significant control
    2019-07-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Mr Paul Ramsay Spence
    Born in March 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-13 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Grant, John Heathcoat
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2016-04-13 ~ 2019-05-22
    OF - LLP Designated Member → CIF 0
    Mr John Heathcoat Grant
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-13 ~ 2019-05-22
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Michael Dudley Moran Davies
    Born in September 1957
    Individual (27 offsprings)
    Person with significant control
    2016-04-13 ~ 2021-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Lumby, Henry Antony Rawson
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2019-11-05 ~ 2024-07-01
    OF - LLP Member → CIF 0
    Mr Henry Antony Rawson Lumby
    Born in February 1979
    Individual (2 offsprings)
    Person with significant control
    2019-07-01 ~ 2024-07-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DGS CAPITAL PARTNERS LLP

Related profiles found in government register
  • DGS CAPITAL PARTNERS LLP
    Info
    Registered number OC411293
    Suite 2, Ash House Shackleford Road, Elstead, Godalming GU8 6LB
    Limited Liability Partnership incorporated on 2016-04-13 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • DGS CAPITAL PARTNERS LLP
    S
    Registered number missing
    3, Hill Street, London, United Kingdom, W1J 5LB
    LLP
    CIF 1
  • DGS CAPITAL PARTNERS LLP
    S
    Registered number Oc411293
    3, Hill Street, London, United Kingdom
    Llp in Companies House, England & Wales
    CIF 2
  • DGS CAPITAL PARTNERS LLP
    S
    Registered number Oc411293
    Dgs Capital Partners Llp, Shackleford Road, Elstead, Godalming, England, GU8 6LB
    Limited Liability Patternship in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    3 Hill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-01-03 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2019-01-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    DGS CARE LIMITED - 2018-11-05
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -380,341 GBP2024-03-31
    Person with significant control
    2020-04-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    Suite 2, Ash House Shackleford Road, Elstead, Godalming, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,750,004 GBP2024-03-31
    Person with significant control
    2020-03-27 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • DGS ASSISTED LIVING LIMITED - 2020-03-18
    DGS CAPITAL LIMITED - 2016-11-23
    18 Culford Gardens, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -6,066 GBP2023-12-31
    Person with significant control
    2016-11-25 ~ 2022-12-16
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.