# Decibel Group London Limited

## Details

- **Company number:** [07836018](https://find-and-update.company-information.service.gov.uk/company/07836018)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Nov 2011
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Etchingham Holdings Limited (until 13 Oct 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAHAN, Barbara | director | 4 Nov 2011 | 4 Nov 2011 |
| HARRIS, Gabrielle | secretary | 2 Dec 2011 | 25 Jan 2019 |
| MCCLAFFERTY, Nicola | director | 10 Sep 2019 | 12 Mar 2021 |
| TRESKOW, Michael | director | 25 Apr 2017 | 12 Mar 2021 |
| DE PARIS, Timothy Andre William George | director | 25 Apr 2017 | 12 Mar 2021 |
| SIMON, John | director | 25 Apr 2017 | 12 Mar 2021 |
| HARRIS, Benjamin Lewin | director | 4 Nov 2011 | 12 Mar 2021 |
| GRASHAM, Drew Wesley | director | 12 Mar 2021 | 1 Jul 2021 |
| FURLONG, Kevin Joseph | director | 30 Aug 2021 | 31 May 2022 |
| OULMAN, Roxanne Marie | director | 12 Mar 2021 | 31 May 2022 |
| DANKO, Lynn Marie | director | 31 May 2022 | 15 May 2023 |
| STEINBACH, Hanna | director | 31 May 2022 | 12 Jul 2024 |
| MADDEN, Daniel Edward | director | 15 May 2023 | 31 Mar 2025 |
| BRUKX, Bas Johannes | director | 30 Apr 2025 |  |
| POULK, Thomas Fletcher | director | 12 Jul 2024 |  |
| OAKWOOD CORPORATE SECRETARY LIMITED | corporate-secretary | 1 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Gabrielle Harris | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Mar 2017 | 20 Aug 2020 |
| Europe Ventures Ii Lp | significant-influence-or-control | 25 Apr 2017 | 12 Mar 2021 |
| Ventureforgood Llc | significant-influence-or-control | 25 Apr 2017 | 12 Mar 2021 |
| Mr Benjamin Lewin Harris | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 12 Mar 2021 |
| Medallia Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Mar 2021 | 29 Oct 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £1,524 | 0 |
| 31 Jan 2024 | - | £28 | 0 |
| 31 Jan 2023 | - | £130 | 24 |
| 31 Jan 2022 | - | £120,050 | 138 |
| 31 Jan 2021 | - | £2,817,994 | 138 |
| 30 Jun 2016 | £400,131 | - | - |
| 30 Jun 2015 | £400,104 | £3,451 | - |
| 30 Jun 2014 | £400,076 | £85 | - |
| 30 Jun 2013 | £400,050 | £61 | - |




## Controls

- [Decibel Insight Limited](/company/08777137) (08777137)
- [Middleton Technology Limited](/company/07836339) (07836339)
- [Neural Technology Limited](/company/08777264) (08777264)



## Directors' other companies

- [BRUKX, Bas Johannes](/person/6729249) - director at [Medallia Limited](/company/07982374)
- [BRUKX, Bas Johannes](/person/6729249) - director at [Decibel Insight Limited](/company/08777137)
- [BRUKX, Bas Johannes](/person/6729249) - director at [Middleton Technology Limited](/company/07836339)
- [BRUKX, Bas Johannes](/person/6729249) - director at [Thunderhead Midco (One) Limited](/company/09928392)
- [BRUKX, Bas Johannes](/person/6729249) - director at [Thunderhead (One) Ltd](/company/08115007)
- [BRUKX, Bas Johannes](/person/6729249) - director at [Neural Technology Limited](/company/08777264)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Nmb-Heller Trade Finance Limited](/company/00934269)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [ATP International Group Limited](/company/05881949)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [Saphyre U.K. Limited](/company/15843426)
- [OAKWOOD CORPORATE SECRETARY LIMITED](/person/1149) - corporate-secretary at [P&O Princess American Holdings](/company/01453164)



## Registered address

1,400 companies are registered at this address - likely a registration agent.