DCSL Newco Limited

Active15354329 Private limited company
Incorporated
15 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Donald Charles Grantham
Accounts type
Group
Region
South East
Address
Victoria House
50-58 Victoria Road
Farnborough
GU14 7PG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 21 December 2024
British
Born March 1968 (58)
Director · Appointed 21 December 2024
British
Born April 1972 (54)
Grantham, Donald Charles
Director · Appointed 3 January 2024
British
Born September 1956 (70)
Director · Appointed 3 January 2024
British
Born January 1982 (44)
Director · Appointed 3 January 2024
British
Born November 1973
Officer history (1 former)
21 December 2024
Appointed Beardshaw, David as Director
21 December 2024
Appointed Gardner, David as Director
3 January 2024
Appointed Grantham, Donald Charles as Director
3 January 2024
Appointed Mohanadas, Kajen as Director
3 January 2024
Appointed Rodriguez Cesenas, Jose Jesus as Director
3 January 2024
Resigned Wilkey, Richard Geraint as Director
15 December 2023
Appointed Wilkey, Richard Geraint as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Oc430694
Former controllers (1)
3 January 2024
Ceased Harrison Clark (Shareholding) Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Anima Topco Limited Owns 75–100% of shares
Anima Midco Limited Owns 75–100% of shares
Anima Holdco Limited Owns 75–100% of shares
Ascend Topco Limited Holds 50–75% of voting rights
Ascend Midco Limited Owns 75–100% of shares
Ascend Bidco Limited Owns 75–100% of shares
Cubic Topco Limited Owns 75–100% of shares
Cubic Midco Limited Owns 75–100% of shares
Cubic Holdco Limited Owns 75–100% of shares
Medimatch Dental Laboratory Limited Owns 75–100% of shares
Dentucation Limited Owns 75–100% of shares
Denturesaver Limited Owns 75–100% of shares
Medimatch Supplies Ltd. Owns 75–100% of shares
DCSL Newco Limited This company Owns 75–100% of shares
DCSL Midco Limited Has significant influence or control
Forever Topco Limited Owns 50–75% of shares
Forever Midco Limited Owns 75–100% of shares
Forever Bidco Limited Owns 75–100% of shares
Helix International Topco Limited Owns 75–100% of shares
Helix International Holdco Limited Owns 75–100% of shares
Helix International Midco Limited Owns 75–100% of shares
Project Bluebell (Topco) Limited Owns 25–50% of shares
Project Bluebell (Midco) Limited Owns 75–100% of shares
Project Bluebell (Holdco) Limited Owns 75–100% of shares
RM Group Topco Limited Owns 50–75% of shares
RM Group Midco Limited Owns 75–100% of shares
RM Group Finco Limited Owns 75–100% of shares

Filings

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