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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 8
  • 1
    Cautley, Edward Paul Ronald
    Marketing Consultant born in March 1940
    Individual (23 offsprings)
    Officer
    1993-09-08 ~ 2011-07-31
    OF - Director → CIF 0
  • 2
    Gavin Brown, Ian
    Solicitor
    Individual (31 offsprings)
    Officer
    1993-09-08 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 3
    O'kane, Peter Mark Patrick
    Investment Banker born in December 1956
    Individual (47 offsprings)
    Officer
    2011-07-31 ~ now
    OF - Director → CIF 0
    O'kane, Peter Mark
    Individual (47 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Harrison, Lesley
    Individual (6 offsprings)
    Officer
    2011-07-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 5
    Charters, David John
    Investment Banker born in May 1960
    Individual (59 offsprings)
    Officer
    2011-07-31 ~ 2015-12-15
    OF - Director → CIF 0
  • 6
    ALPHA SECRETARIAL LIMITED
    - now 01856860
    TACOS (MIDLANDS) LIMITED - 1985-09-13
    2nd Floor, 83 Clerkenwell Road, London
    Dissolved Corporate (1 parent, 3502 offsprings)
    Officer
    1993-09-08 ~ 1993-09-08
    OF - Nominee Secretary → CIF 0
  • 7
    ALPHA DIRECT LIMITED
    2nd Floor, 83 Clerkenwell Road, London
    Active Corporate (1 parent, 563 offsprings)
    Officer
    1993-09-08 ~ 1993-09-08
    OF - Nominee Director → CIF 0
  • 8
    STRATEGY INTERNATIONAL HOLDINGS LIMITED
    - now 01834782
    CHARTERS & O'KANE LIMITED - 2016-02-23
    STRATEGY LIMITED - 2008-08-06
    HERITAGE STRATEGY LIMITED - 2002-02-25
    STRATEGY LIMITED - 1989-09-11
    23, Grafton Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE D GROUP LIMITED

Period: 1993-11-12 ~ 2018-02-06
Company number: 02851435
Registered names
THE D GROUP LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

  • THE D GROUP LIMITED
    Info
    CAUTLEY CAUTLEY SMITH & SMITH LIMITED - 1993-11-12
    Registered number 02851435
    C/o The D Group, 23 Grafton Street, London W1S 4EY
    PRIVATE LIMITED COMPANY incorporated on 1993-09-08 and dissolved on 2018-02-06 (24 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.