OpenCompanies

Distinctly British Limited

Company number
04052384
Status
Active
Type
Private Limited Company
Incorporated
14 Aug 2000
Nature of business
Other information technology service activities
Corporate group
Ancestors Limited (3 companies)

Registered office

Co Optimal Compliance
81 The Cut
London
SE1 8LL

Previous names

  • Countryshopping Ltd (until 21 Sep 2000)

Officers

NameRoleAppointedResigned
PARSONS, Timothy Director 16 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr David Andrew Defty Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 23 Jun 2021
Miss Victoria Humphery-Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 14 Aug 2020 15 Mar 2022
Mrs Pornmanee Humphery-Smith Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 14 Aug 2020 15 Mar 2022
Ancestors Limited Ownership Of Shares 75 To 100 Percent 14 Mar 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 -£121,931 £487 -
31 Dec 2024 -£118,051 £1,847 0
31 Dec 2023 -£96,054 £1,896 0
31 Dec 2022 - - -
31 Dec 2021 -£92,974 - 0
28 Feb 2021 -£93,476 £5,006 0
29 Feb 2020 - - -
28 Feb 2019 £20,735 - -
28 Feb 2018 £96,502 - -
28 Feb 2017 - - -
29 Feb 2016 - - -
28 Feb 2015 - - -
28 Feb 2014 - - -
28 Feb 2013 - - -
29 Feb 2012 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -

Connections

Owned by

Distinctly British Limited → Ancestors Limited

Directors’ other companies

Companies at the same address

Data