DICELOAD LIMITED

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 2

1
Rosenbaum, Joshua Da Silva
Born in July 1986
Individual (18 offsprings)
Officer
2015-04-27 ~ now
OF - Director → CIF 0
Joshua Da Silva Rosenbaum
Born in July 1986
Individual (18 offsprings)
Person with significant control
2017-02-27 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
2
JEFFREY MANAGEMENT LIMITED
- now
SURFBOND LIMITED - 1991-10-28
120, High Street, Edgware, Middlesex, United Kingdom
Active Corporate (2 parents, 22 offsprings)
Equity (Company account)
3,650 GBP2024-09-30
Officer
2001-06-01 ~ now
OF - Director → CIF 0

Ceased 9

1
Sanghvi, Jayantkumar Bhagwanji
Accountant born in March 1953
Individual (6 offsprings)
Officer
1995-09-12 ~ 2001-08-31
OF - Director → CIF 0
2
Rosenbaum, Jeffrey Lionel
Company Director born in March 1940
Individual (6 offsprings)
Officer
1993-09-08 ~ 2001-06-01
OF - Director → CIF 0
2010-01-13 ~ 2019-08-22
OF - Director → CIF 0
Jeffrey Lionel Rosenbaum
Born in March 1940
Individual (6 offsprings)
Person with significant control
2017-02-27 ~ 2019-08-22
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Manders, Brian David Richard
Accountant born in February 1947
Individual
Officer
2007-02-02 ~ 2008-03-03
OF - Director → CIF 0
Manders, Brian David Richard
Individual
Officer
2004-07-01 ~ 2008-03-03
OF - Secretary → CIF 0
4
Hendon, Ronald
Company Director born in July 1940
Individual (3 offsprings)
Officer
1993-09-08 ~ 2002-09-27
OF - Director → CIF 0
5
DORMANT SFFS LTD - now
STERFORD CORPORATE SERVICES LIMITED
- 2005-06-06
LIBERATOR FINANCE LIMITED - 2009-11-20
STERLING FORD FINANCIAL SOLUTIONS LIMITED - 2024-03-24
THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2007-06-05
ROLLSTREAM LIMITED - 1998-04-09
THE BANKRUPTCY ANNULMENT SERVICE LIMITED - 2010-01-10
Cambridge House 6-10 Cambridge Terrace, Regents Park, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-02-28
Officer
1993-08-20 ~ 1993-09-08
PE - Nominee Secretary → CIF 0
6
W.D.KING LIMITED
120, High Street, Edgware, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
6,408,842 GBP2024-09-30
Person with significant control
2017-02-27 ~ 2017-02-27
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
7
KINGROSE LIMITED
120, High Street, Edgware, Middlesex, United Kingdom
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
-2,589,726 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2017-02-27
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
JEFFREY MANAGEMENT LIMITED
- now
SURFBOND LIMITED - 1991-10-28
120 High Street, Edgware, Middlesex
Active Corporate (2 parents, 22 offsprings)
Equity (Company account)
3,650 GBP2024-09-30
Officer
1993-09-08 ~ 2004-07-01
PE - Secretary → CIF 0
9
STERFORD NOMINEES LIMITED
NOMINEE DIRECTORS LIMITED
Cambridge House 6-10 Cambridge Terrace, Regents Park, London
Dissolved Corporate (1 parent, 4 offsprings)
Officer
1993-08-20 ~ 1993-09-08
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Debtors

75,000 GBP2024-09-30

75,000 GBP2023-09-30

Net Current Assets/Liabilities

74,964 GBP2024-09-30

74,964 GBP2023-09-30

Equity

Called up share capital

500 GBP2024-09-30

500 GBP2023-09-30

Share premium

70,112 GBP2024-09-30

70,112 GBP2023-09-30

Retained earnings (accumulated losses)

4,352 GBP2024-09-30

4,352 GBP2023-09-30

Equity

74,964 GBP2024-09-30

74,964 GBP2023-09-30

Average Number of Employees

12023-10-01 ~ 2024-09-30

12022-10-01 ~ 2023-09-30

Amounts Owed By Related Parties

75,000 GBP2024-09-30

Current

75,000 GBP2023-09-30

Corporation Tax Payable

Current

36 GBP2024-09-30

36 GBP2023-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-10-01 ~ 2024-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

500 shares2024-09-30

500 shares2023-09-30

DICELOAD LIMITED
Info
Registered number 02846459
120 High Street, Edgware, Middlesex HA8 7EL
PRIVATE LIMITED COMPANY incorporated on 1993-08-20 (32 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.