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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
Active 4
  • 1
    Angel, David
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Gene Kruger
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2024-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sarah Kruger
    Born in March 1982
    Individual (1 offspring)
    Person with significant control
    2024-11-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Joseph Kruger
    Born in July 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Dale Jones, Robert Glyn Leonard
    Solicitor born in June 1948
    Individual (2 offsprings)
    Officer
    1994-07-14 ~ 1994-09-30
    OF - Director → CIF 0
    Dale-jones, Robert Glyn Leonard
    Individual (2 offsprings)
    Officer
    1998-02-27 ~ 2012-06-18
    OF - Secretary → CIF 0
  • 2
    Gosselin, Mario
    Senior Vice President born in November 1957
    Individual (6 offsprings)
    Officer
    2012-06-18 ~ 2022-07-22
    OF - Director → CIF 0
  • 3
    Bunze, George John
    Director born in August 1943
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 2012-06-18
    OF - Director → CIF 0
  • 4
    Jackson, John David
    Solicitor born in November 1953
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 1996-02-19
    OF - Director → CIF 0
    Jackson, John David
    Individual (1 offspring)
    Officer
    1994-07-14 ~ 1996-02-19
    OF - Secretary → CIF 0
  • 5
    Bramwell, Myles Rollo
    Consultant born in June 1948
    Individual (2 offsprings)
    Officer
    1996-09-24 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Prince, Michael John
    Solicitor born in December 1954
    Individual (7 offsprings)
    Officer
    1996-02-19 ~ 1996-11-28
    OF - Director → CIF 0
    Prince, Michael John
    Individual (7 offsprings)
    Officer
    1996-02-19 ~ 1996-11-28
    OF - Secretary → CIF 0
  • 7
    Kruger Ii, Joseph
    Executive born in July 1945
    Individual (3 offsprings)
    Officer
    1996-09-24 ~ 2012-06-18
    OF - Director → CIF 0
  • 8
    Mackay, Thomas Alexander
    Individual (5 offsprings)
    Officer
    1996-11-28 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-07-14 ~ 1994-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DISLEY HOLDINGS (UK)

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Net Current Assets/Liabilities
0 GBP2023-12-31
-31,000 GBP2022-12-31
Equity
Called up share capital
35,000 GBP2023-12-31
35,000 GBP2022-12-31
35,000 GBP2021-12-31
Share premium
69,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2021-12-31
Capital redemption reserve
3,000 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-106,000 GBP2023-12-31
-69,000 GBP2022-12-31
-69,000 GBP2021-12-31
Equity
0 GBP2023-12-31
-31,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-40,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-40,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
69,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
3,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
27,000 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
3,000 GBP2022-12-31
Creditors
Current
0 GBP2023-12-31
31,000 GBP2022-12-31

Related profiles found in government register
  • DISLEY HOLDINGS (UK)
    Info
    Registered number 02950499
    No. 1 St Paul's Square, Liverpool, Merseyside L3 9SJ
    PRIVATE UNLIMITED COMPANY incorporated on 1994-07-14 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • DISLEY HOLDINGS (UK)
    S
    Registered number 02950499
    No. 1, St. Pauls Square, Liverpool, England, L3 9SJ
    Private Unlimited Company in Cardiff Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (774) LIMITED - 1994-08-16
    No. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.