Private Limited Company

DE HAVILLAND INFORMATION SERVICES LIMITED

ActiveCompany 08297488United Kingdom
Bulk record snapshot1 AUG 2026Source details →

Registered office

5 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3TW
Incorporated19 November 2012
Company age13 years

01 Company overview

Identity and registration

Snapshot 1 August 2026
Official name
DE HAVILLAND INFORMATION SERVICES LIMITED
Company number
08297488
Company type
Private Limited Company
Status
Active
Country of origin
United Kingdom
Dissolution date
Not supplied
i

A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.

02 Filing dates

Accounts and statements

Companies House
AccountsBulk record

Last accounts made up to

31 December 2024

Next accounts due

30 September 2026
Confirmation statementBulk record

Last statement made up to

31 March 2026

Next statement due

14 April 2027
Filing source and official link

BritDB does not infer overdue status when the source does not state it.

03 Filed financials

Latest electronic accounts

Period to 31 December 2024
Accounts typeNot supplied
CurrencyGBP
Average employees40
DormantNo
Net assets
£5,625,000
Current assets
£9,490,000
Cash at bank
£618,000
Equity
£5,625,000
i

Figures are taken from company-filed iXBRL/XBRL. Coverage is limited to electronic filings in the imported Companies House batch. Missing figures do not mean zero, and values have not been audited by BritDB.

04 Global legal identity

Legal Entity Identifier

Snapshot 25 August 2026
ISSUED · ACTIVE

DE HAVILLAND INFORMATION SERVICES LIMITED

LEI 2138006WUBQWJ5V2FG11 · jurisdiction GB

Legal form
H0PO
Next renewal
25 April 2027
Headquarters address
20 ST. THOMAS STREET, LONDON, GB-LND, SE1 9RS, GB
i

LEI data provides a global legal-entity identity, not a credit or regulatory approval. BritDB links these records only through GLEIF’s Companies House registration-authority identifier and exact company number.

05 Public procurement

Contracts Finder awards

Exact GB-COH links
active · 15 November 2024

PS24138 Public Affairs & Political Monitoring

UK SHARED BUSINESS SERVICES LIMITED · ocds-b5fd17-c7e80cf0-564c-4765-bc83-e9f916d77bec

Award value
£105,000
Contract period
25 November 2024 – 24 November 2027
Procedure
Open procedure (above threshold)
active · 14 November 2022

Political Monitoring Service

Office for National Statistics · ocds-b5fd17-0400a6dc-12fb-4f7c-a2b5-bbfefe650359

Award value
£10,819
Contract period
16 November 2022 – 15 November 2023
Procedure
Single tender action (below threshold)
active · 24 March 2022

Political Intelligence Services

Office of Qualifications and Examinations Regulation (Ofqual) · ocds-b5fd17-97d014f7-1d5c-4aaa-9ace-efac5d5ceeb2

Award value
£57,550
Contract period
1 April 2022 – 31 March 2025
Procedure
Open procedure
active · 24 March 2022

Political Intelligence Services

Office of Qualifications and Examinations Regulation (Ofqual) · ocds-b5fd17-ba04e4ff-9715-4191-8c72-2b5eeb195631

Award value
£34,650
Contract period
1 April 2022 – 31 March 2025
Procedure
Open procedure
active · 30 September 2021

CS21373 UKRI Public Affairs Political Monitoring

UK SHARED BUSINESS SERVICES LIMITED · ocds-b5fd17-743a94a6-2cd3-4b17-937c-13c0c4c2f0a1

Award value
£100,299
Contract period
25 November 2021 – 24 October 2024
Procedure
Competitive quotation (below threshold)
active · 20 August 2021

Parliamentary Monitoring Services and Associated Services

General Dental Council · ocds-b5fd17-9202e187-7543-44b1-877b-bc9c0527b02a

Award value
£28,745
Contract period
1 September 2021 – 30 August 2024
Procedure
Open procedure (below threshold)
active · 13 August 2021

Political and Parliamentary Monitoring Services

Big Lottery Fund, operating as The National Lottery Community Fund · ocds-b5fd17-13a2a1a5-5ea2-4789-a351-ab3328d0fe27

Award value
£49,566.44
Contract period
31 August 2021 – 31 August 2024
Procedure
Other - Restricted (Non-OJEU)
active · 6 April 2021

2021-004 Political monitoring service

Ofgem · ocds-b5fd17-9f257503-0322-49f2-b99a-b5577a67ca9c

Award value
£50,375.60
Contract period
6 April 2021 – 5 April 2025
Procedure
Open procedure
i

The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.

06 Ownership and control

People with significant control

Snapshot 25 August 2026
Current records1
Ceased records2
PSC source and official link →
Corporate entityCurrent

Bg Bidco 5 Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Notified
11 February 2021
Corporate entityCeased

Ascential Group Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Notified
11 December 2020
Ceased
11 February 2021
Corporate entityCeased

Ascential Group Limited

  • Owns 75% or more of shares
  • Controls 75% or more of voting rights
  • Can appoint or remove directors
Notified
6 April 2016
Ceased
11 December 2020
i

PSC records are company-filed public-register information. BritDB joins them only by the exact company number and does not create separate pages for individuals. Service addresses and partial dates of birth are deliberately omitted from this public view.

07 Charity register

Charity Commission links

Snapshot 25 August 2026
CCEW

No exact company-number link in this snapshot

The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.

i

This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.

08 Northern Ireland charity register

CCNI exact company links

Snapshot 25 August 2026
CCNI

No unambiguous company-number link found

The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.

i

CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.

09 Sanctions screening

UK Sanctions List

Report 20 August 2026
UKSL

No exact business-registration-number link found

The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.

!

No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.

10 Public procurement

Find a Tender links

Snapshot 22 August 2026
i

These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.

11 Environmental register

Environment Agency waste registrations

Snapshot 25 August 2026
EA

No exact company-number registration linked

The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.

i

This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.

12 Nature of business

Standard Industrial Classification

SIC 2007
63990

Other information service activities n.e.c.

13 Connected public record

Checks beyond the company register

Partial coverage
CCEW

Charity Commission

0 exact company-number links.

Checked
CCNI

Northern Ireland charities

0 unambiguous company-number links.

Checked
FTS

Public contracts

2 procurement processes linked by exact GB-COH identifier.

Checked
EA

Waste register

0 exact company-number registrations.

Checked
GZ

Corporate notices

The Gazette is not yet connected.

Not checked
UKSL

UK Sanctions List

No exact business-registration-number link in this report.

Checked
!

A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.

14 Record timeline

Dates in the bulk record

4 events
  1. Confirmation statement

    Latest confirmation statement made up to this date

  2. Accounts

    Latest accounts made up to this date

  3. Company name

    Previous name: TRG EMAP DORMANT 4 LIMITED

  4. Incorporation

    Company incorporated

15 Provenance

Sources for this profile

10 sources

Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.