The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hill, David Anthony
    Company Director born in August 1944
    Individual (16 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Sushil Mehra
    Born in July 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    75, 75 Changkat, Bukit Bintang, Kuala Lumpur, Malaysia
    Corporate (3 offsprings)
    Person with significant control
    2024-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Kakkar, Ratnabali Kakkar
    Business Executive born in August 1957
    Individual
    Officer
    2002-09-30 ~ 2003-02-24
    OF - Director → CIF 0
  • 2
    Sett, Dipak Kumar
    Executive born in October 1962
    Individual
    Officer
    1996-04-01 ~ 1999-04-01
    OF - Director → CIF 0
    Sett, Dipak Kumar
    Individual
    Officer
    1997-07-18 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 3
    Puri, Rajeev Jagdeesh
    Individual
    Officer
    1998-02-17 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Mehra, Sushil, Mr.
    Service born in July 1952
    Individual (7 offsprings)
    Officer
    2006-01-23 ~ 2024-07-16
    OF - Director → CIF 0
  • 5
    Parton, Simon Neil
    Marketing Executive born in April 1957
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 1997-04-30
    OF - Director → CIF 0
    Parton, Simon Neil
    Individual (1 offspring)
    Officer
    1996-02-23 ~ 1996-02-23
    OF - Secretary → CIF 0
    1995-02-16 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 6
    Kumar, Raj
    Born in December 1946
    Individual
    Officer
    2003-03-03 ~ 2007-03-20
    OF - Director → CIF 0
  • 7
    Premachandran, Duraiswamy Reddy
    Executive born in May 1951
    Individual
    Officer
    1997-07-18 ~ 1998-02-17
    OF - Director → CIF 0
  • 8
    Archer, Michael John
    Solicitor born in March 1960
    Individual (2 offsprings)
    Officer
    1993-06-15 ~ 1995-02-16
    OF - Director → CIF 0
    Archer, Michael John
    Individual (2 offsprings)
    Officer
    1993-06-15 ~ 1995-02-16
    OF - Secretary → CIF 0
  • 9
    Udani, Hiten
    Born in September 1967
    Individual
    Officer
    2003-02-23 ~ 2003-03-10
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Turner, Raymond
    Company Director born in July 1941
    Individual
    Officer
    1995-02-16 ~ 1995-09-08
    OF - Director → CIF 0
  • 11
    Yenkatesan, Chakravarthi Hari
    Company Director born in November 1949
    Individual
    Officer
    1997-02-24 ~ 1997-04-30
    OF - Director → CIF 0
  • 12
    Ball, Andrew Harry
    Individual (18 offsprings)
    Officer
    2002-10-31 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 13
    Lakhotia, Prahlad Rai
    Individual
    Officer
    1997-02-21 ~ 1997-07-10
    OF - Secretary → CIF 0
  • 14
    Timbers, Leslie
    Financial Controler born in May 1943
    Individual
    Officer
    1996-02-23 ~ 1997-02-21
    OF - Director → CIF 0
  • 15
    Adalkha, Sunil
    Chartered Accountant born in June 1959
    Individual
    Officer
    1998-05-11 ~ 2000-06-01
    OF - Director → CIF 0
  • 16
    Chadwick, John
    Sales Director born in September 1938
    Individual
    Officer
    1995-09-08 ~ 1996-02-23
    OF - Director → CIF 0
  • 17
    Heyward, Sarah Jane
    Trainee Solicitor born in December 1968
    Individual
    Officer
    1993-06-15 ~ 1993-09-03
    OF - Director → CIF 0
  • 18
    Gupta, Dinesh Kumar
    Chartered Accountant born in July 1951
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2002-10-01
    OF - Director → CIF 0
  • 19
    Agarwal, Vikash
    Company Executive born in January 1977
    Individual
    Officer
    2007-03-20 ~ 2024-07-16
    OF - Director → CIF 0
  • 20
    Sayani, Hassan Noorali
    Solicitor born in May 1962
    Individual (18 offsprings)
    Officer
    1993-09-03 ~ 1995-02-16
    OF - Director → CIF 0
parent relation
Company in focus

DIC HOLDINGS LIMITED

Previous names
JOHN GLADSTONE HOLDINGS LIMITED - 2024-07-18
ISIN (UK) LIMITED - 1996-04-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
219,367 GBP2023-03-31
219,367 GBP2022-03-31
Current Assets
2,590,064 GBP2023-03-31
2,590,064 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,625,734 GBP2023-03-31
-1,625,526 GBP2022-03-31
Net Current Assets/Liabilities
964,330 GBP2023-03-31
964,538 GBP2022-03-31
Total Assets Less Current Liabilities
1,183,697 GBP2023-03-31
1,183,905 GBP2022-03-31
Creditors
Amounts falling due after one year
-427,462 GBP2023-03-31
-427,462 GBP2022-03-31
Net Assets/Liabilities
756,235 GBP2023-03-31
756,443 GBP2022-03-31
Equity
756,235 GBP2023-03-31
756,443 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • DIC HOLDINGS LIMITED
    Info
    JOHN GLADSTONE HOLDINGS LIMITED - 2024-07-18
    ISIN (UK) LIMITED - 1996-04-01
    Registered number 02826921
    5 Crown Yard, Southgate, Elland HX5 0DQ
    Private Limited Company incorporated on 1993-06-15 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • JOHN GLADSTONE HOLDINGS LTD
    S
    Registered number missing
    70 Wellington Mills, Plover Road, Huddersfield, West Yorkshire, HD3 3HR
    CIF 1
  • JOHN GLADSTONE HOLDINGS LTD
    S
    Registered number 02853338
    70, Wellington Mills, Plover Road, Huddersfield, West Yorkshire, United Kingdom, HD3 3HR
    YES
    CIF 2
  • JOHN GLADSTONE HOLDINGS LTD
    S
    Registered number 02854280
    70 Wellington Mills, Plover Road, Huddersfield, West Yorkshire, HD3 3HR
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 70 Plover Road, Lindley, Huddersfield, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-04-25 ~ dissolved
    CIF 2 - Director → ME
Ceased 2
  • 1
    INTERNATIONAL YARNS LIMITED - 2024-07-30
    1 Doughty Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,320,754 EUR2022-06-30
    Officer
    1999-09-17 ~ 2000-12-01
    CIF 1 - Director → ME
  • 2
    CROWN WORSTEDS LIMITED - 2024-07-17
    5 Crown Yard, Southgate, Elland, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,224 GBP2023-03-31
    Officer
    1996-04-11 ~ 2024-07-16
    CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.