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
    Nicol, Craig Orr
    Director born in November 1971
    Individual (10 offsprings)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
  • 2
    Macaulay, Sheryl Louise
    Director born in December 1983
    Individual (4 offsprings)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 3
    SUMER GROUP BIDCO 14 LIMITED - 2024-01-29
    The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, England
    Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-05-02 ~ 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
Ceased 5
  • 1
    Tice, Caroline Jane Anne
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2024-03-18 ~ 2024-12-13
    OF - director → CIF 0
  • 2
    Johnston, Iain Michael
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ 2024-12-13
    OF - director → CIF 0
  • 3
    Ivinson, Victoria
    Director born in August 1986
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ 2024-12-13
    OF - director → CIF 0
  • 4
    Drummond, Alan Wilson
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2024-03-18 ~ 2024-12-13
    OF - director → CIF 0
  • 5
    Thomson, Darren
    Director born in May 1971
    Individual (9 offsprings)
    Officer
    2024-03-18 ~ 2024-12-13
    OF - director → CIF 0
parent relation
Company in focus

DHCO HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DHCO HOLDINGS LTD
    Info
    Registered number SC797281
    47-49 The Square, Kelso TD5 7HW
    Private Limited Company incorporated on 2024-01-31 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • DHCO HOLDINGS LTD
    S
    Registered number Sc797281
    47-49, The Square, Kelso, Scotland, TD5 7HW
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 47-49 The Square, Kelso
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,377,201 GBP2024-06-30
    Person with significant control
    2024-03-26 ~ 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
© 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.