Corporate officer

DENTONS SECRETARIES LIMITED

Net worth
0 of 0 controlled (PSC) with accounts
Active companies
55 current appointments
Properties
across controlled companies
Charges
active of 32 total

Snapshot

DENTONS SECRETARIES LIMITED is currently associated with 55 active companies. 10 active charges were identified across linked companies. 10 linked companies currently have overdue filing obligations.

0

properties identified

10

active charges / mortgages

0

active court cases

55

linked companies

10 companies have overdue filings

Net worth by industry

No filed accounts available to break down net worth.

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Ownership sitemap

Holding structure & control derived from Companies House PSC filings for DENTONS SECRETARIES LIMITED.

55 companies· 5 holding companies· 3 ownership levels
DL

DENTONS SECRETARIES LIMITED

Director profile

55 active appointments

CARINA UK HOLDCO LTD.

corporate-secretary · Software, SaaS & IT

Director for 3 years

Owned by Vela Uk Holdco Ltd · 75–100% No control Holding · 2

Net worth

£3.3M

Cash

£619

Property

0

Overdue filing2 charges
Parent owns 75–100%

HEXCUITY LIMITED

corporate-secretary · Software, SaaS & IT

Director for 1 year

No control Holding · 1

Net worth

—

Cash

—

Property

0

Overdue filing5 charges
Parent owns 75–100%

REZATEC (UK SERVICES) LIMITED

corporate-secretary · Software, SaaS & IT

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

Overdue filing5 charges
Parent owns 75–100%

MARON SYSTEMS LIMITED

corporate-secretary · Software, SaaS & IT

Director for 3 years

No control

Net worth

£3.9M

Cash

£165k

Property

0

4 charges

LANDMARK PROPERTIES UK OPERATIONS LTD

corporate-secretary · Construction & Trades

Director for 2 years

No control Holding · 1

Net worth

—

Cash

—

Property

0

Overdue filing
Parent owns 75–100%

WILLIAM ROAD DEVCO LIMITED

corporate-secretary · Construction & Trades

Director for under a year

No control

Net worth

—

Cash

—

Property

0

LGND ONLINE HOLDINGS LTD.

corporate-secretary · Holding Companies

Director for 2 years

Owned by Genius Sports Limited · 75–100% No control Holding · 1

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

LGND ONLINE SERVICES LTD.

corporate-secretary · Business Support Services

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

MTR CORPORATION (UK) LIMITED

corporate-secretary · Other

Director for 1 year

No control Holding · 6

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

MTR (METRO TRAINS UK) LIMITED

corporate-secretary · Construction & Trades

Director for 1 year

No control

Net worth

£100

Cash

—

Property

0

Parent owns 75–100%

MTR CONSULTANCY (UK) LIMITED

corporate-secretary · Other

Director for 1 year

No control

Net worth

£100

Cash

—

Property

0

Parent owns 75–100%

MTR CORPORATION (CROSSRAIL) LIMITED

corporate-secretary · Other

Director for 1 year

No control

Net worth

—

Cash

—

Property

14

1 charge
Parent owns 75–100%

MTR CORPORATION (UK) NRT LIMITED

corporate-secretary · Other

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

Parent owns 75–100%

MTR PROPERTY DEVELOPMENT MANAGEMENT (UK) LIMITED

corporate-secretary · Construction & Trades

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

Parent owns 25–50%

MTR TRENOLAB UK LTD

corporate-secretary · Architecture, Engineering & Surveying

Director for 1 year

No control

Net worth

—

Cash

£215k

Property

0

FIELD EFFECT SECURITY LTD

corporate-secretary · Software, SaaS & IT

Director for 2 years

No control

Net worth

£361k

Cash

£156k

Property

0

SPECTRLITE UK LIMITED

corporate-secretary · Holding Companies

Director for 2 years

No control

Net worth

-£1.6M

Cash

—

Property

0

THE HOLYROOD DISTILLERY LTD

corporate-secretary · Food & Beverage Manufacturing

Director for 3 years

Owned by Newmake Limited · 75–100% No control

Net worth

-£6.5M

Cash

£46k

Property

0

2 active charges

1N LABS LTD

corporate-secretary · Food & Beverage Manufacturing

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

Overdue filing

ADA FINANCIAL HOLDING LIMITED

corporate-secretary · Holding Companies

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

CAPITAL MARKETS UNDERWRITING LIMITED

corporate-secretary · Financial Services

Director for 2 years

Owned by Nbs Underwriting Limited · 50–75% No control

Net worth

—

Cash

—

Property

0

CD CIPHER LTD.

corporate-secretary · Food & Beverage Manufacturing

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

Overdue filing

CREATIVEDOCK UK LTD.

corporate-secretary · Business Support Services

Director for under a year

No control

Net worth

—

Cash

—

Property

0

DCC 2 LTD

corporate-secretary · Business Support Services

Director for under a year

Owned by Smart Energy Code Company Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

EDINBURGH ABODE RESIDENTIAL LIMITED

corporate-secretary · Property & Real Estate

Director for 2 years

Owned by Heimstaden Holding U.K. Ltd · 75–100% No control

Net worth

—

Cash

—

Property

0

Overdue filing

ELITIUM SPECIALTY LIMITED

corporate-secretary · Insurance Brokers

Director for 2 years

Owned by Mission Underwriting Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

FLACK TRADING INTERNATIONAL LTD

corporate-secretary · Wholesale

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

Overdue filing

GAGAWA UK LTD

corporate-secretary · Food & Beverage Manufacturing

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

GRAVEN HILL PURCHASER LTD

corporate-secretary · Construction & Trades

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

1 active charge

HALO LIVING INTERNATIONAL LIMITED

corporate-secretary · Wholesale

Director for under a year

No control

Net worth

—

Cash

—

Property

0

HOT BASKET LIMITED

corporate-secretary · Other

Director for under a year

No control

Net worth

—

Cash

—

Property

0

IMANAGE EMEA LIMITED

corporate-secretary · Software, SaaS & IT

Director for 1 year

No control

Net worth

—

Cash

—

Property

1

3 active charges

KNOCKVARAGH HOLDINGS LTD

corporate-secretary · Holding Companies

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

Overdue filing

KOVRILO LIMITED

corporate-secretary · Insurance Brokers

Director for 2 years

Owned by Mission Underwriting Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

LUMARA INSURANCE LIMITED

corporate-secretary · Insurance Brokers

Director for 2 years

Owned by Mission Underwriting Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

MASTER FLO VALVE CO. (UK) LTD.

corporate-secretary · Engineering, Machinery & Electronics

Director for under a year

No control

Net worth

—

Cash

—

Property

0

2 active charges

MISSION UK SERIES 12 LIMITED

corporate-secretary · Insurance Brokers

Director for under a year

Owned by Mission Underwriting Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

MISSION UK SERIES 9 LIMITED

corporate-secretary · Insurance Brokers

Director for 2 years

Owned by Mission Underwriting Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

S.E.CONSULTANTS LIMITED

corporate-secretary · Professional Services

Director for under a year

Owned by Corniche Underwriting Ltd · 75–100% No control

Net worth

—

Cash

—

Property

0

SCTM RAIL HOLDINGS LIMITED

corporate-secretary · Holding Companies

Director for 2 years

No control

Net worth

—

Cash

—

Property

0

SEARCH ENGINE BUSINESS UK LTD

corporate-secretary · Retail

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

SHADOWBOX EQUIPMENT SERVICES UK LIMITED

corporate-secretary · Holding Companies

Director for 3 years

No control

Net worth

—

Cash

—

Property

0

SHADOWBOX UK MANAGEMENT SERVICES LIMITED

corporate-secretary · Holding Companies

Director for 3 years

No control

Net worth

—

Cash

—

Property

0

SHINFIELD STUDIOS INVESTOR LIMITED

corporate-secretary · Holding Companies

Director for 3 years

No control

Net worth

—

Cash

—

Property

0

1 active charge

SHINFIELD STUDIOS LIMITED

corporate-secretary · Holding Companies

Director for 3 years

No control

Net worth

—

Cash

—

Property

1

1 active charge

SPIRIT OF A SCOTSMAN LIMITED

corporate-secretary · Food & Beverage Manufacturing

Director for under a year

Owned by Bespoke Scottish Spirits Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

SUMMIT TRANSITION PARTNERS LIMITED

corporate-secretary · Energy & Utilities

Director for under a year

No control

Net worth

—

Cash

—

Property

0

THE COACH CONNECT GROUP LIMITED

corporate-secretary · Holding Companies

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

THE FRANKIE SHOP UK LIMITED

corporate-secretary · Wholesale

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

Overdue filing

TIME INTERNATIONAL EDUCATION LTD

corporate-secretary · Education & Training

Director for under a year

No control

Net worth

—

Cash

—

Property

0

TOO MANY BASKETS LTD

corporate-secretary · Other

Director for under a year

No control

Net worth

—

Cash

—

Property

0

VENTIS SPECIALTY LIMITED

corporate-secretary · Insurance Brokers

Director for 2 years

Owned by Mission Underwriting Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

VERDE ACQUISITION CO. LTD.

corporate-secretary · Holding Companies

Director for under a year

No control

Net worth

—

Cash

—

Property

0

WAYPOINT VENTURES LIMITED

corporate-secretary · Holding Companies

Director for 1 year

No control

Net worth

—

Cash

—

Property

0

YARRAN SPECIALTY LIMITED

corporate-secretary · Insurance Brokers

Director for under a year

Owned by Mission Underwriting Uk Limited · 75–100% No control

Net worth

—

Cash

—

Property

0

Ownership percentages are the control bands declared in Companies House PSC filings (e.g. 75–100% shareholding). Holding companies sit above the subsidiaries they control; dissolved companies are excluded.

Showing the first 55 companies by ownership.

Historical appointments

771 total

D&H FOOD AND NUTRITION LIMITED

corporate-secretary · resigned May 2026

Resigned

GLYCOLOGIC LIMITED

corporate-secretary · resigned May 2026

Resigned
View all 771 historical appointments Click here Unlock the full history of resigned directorships and past appointments for DENTONS SECRETARIES LIMITED.
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