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
    Manoilov, Iavor Vesselinov
    Lawyer born in November 1967
    Individual (2 offsprings)
    Officer
    1999-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Dontchev, Sasho
    Engineer born in September 1953
    Individual (2 offsprings)
    Officer
    2004-03-17 ~ now
    OF - Director → CIF 0
    Mr Sasho Dontchev
    Born in September 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Tulloch, Alastair Robert Clifford
    Individual (45 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hogan, Sean Lee
    Co Director born in May 1971
    Individual (106 offsprings)
    Officer
    2001-05-01 ~ 2004-03-17
    OF - Director → CIF 0
  • 2
    Couldridge, Simon Ashley
    Director born in March 1959
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2001-05-01
    OF - Director → CIF 0
  • 3
    FIRST SECRETARIES LIMITED
    Senator House, 85 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-03-18 ~ 1999-12-03
    PE - Secretary → CIF 0
parent relation
Company in focus

DDI HOLDINGS LIMITED

Previous name
ENERGY CONSULTANTS LIMITED - 2007-10-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Administrative Expenses
738,351 GBP2023-01-01 ~ 2023-12-31
590,459 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-738,351 GBP2023-01-01 ~ 2023-12-31
-590,459 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
271,133 GBP2023-01-01 ~ 2023-12-31
372,484 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,009,484 GBP2023-01-01 ~ 2023-12-31
13,965,671 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,009,484 GBP2023-01-01 ~ 2023-12-31
13,965,671 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-409,426 GBP2023-01-01 ~ 2023-12-31
16,003,343 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
53,525,183 GBP2023-12-31
52,925,125 GBP2022-12-31
Debtors
159,247 GBP2023-12-31
158,216 GBP2022-12-31
Cash at bank and in hand
8,935 GBP2023-12-31
55,394 GBP2022-12-31
Current Assets
168,182 GBP2023-12-31
213,610 GBP2022-12-31
Creditors
Amounts falling due within one year
33,018,316 GBP2023-12-31
32,054,260 GBP2022-12-31
Net Current Assets/Liabilities
32,850,134 GBP2023-12-31
31,840,650 GBP2022-12-31
Total Assets Less Current Liabilities
20,675,049 GBP2023-12-31
21,084,475 GBP2022-12-31
Net Assets/Liabilities
20,675,049 GBP2023-12-31
21,084,475 GBP2022-12-31
Equity
Called up share capital
219,369 GBP2023-12-31
227,933 GBP2022-12-31
204,234 GBP2021-12-31
Retained earnings (accumulated losses)
19,195,545 GBP2023-12-31
19,596,407 GBP2022-12-31
27,109,572 GBP2021-12-31
Equity
20,675,049 GBP2023-12-31
21,084,475 GBP2022-12-31
28,573,941 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,009,484 GBP2023-01-01 ~ 2023-12-31
13,965,671 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-400,862 GBP2023-01-01 ~ 2023-12-31
15,979,644 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-23,492,809 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-23,492,809 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-23,492,809 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-23,492,809 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
6,600 GBP2023-01-01 ~ 2023-12-31
6,600 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
53,525,183 GBP2023-12-31
52,925,125 GBP2022-12-31
Non-current
53,525,183 GBP2023-12-31
52,925,125 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
13,800 GBP2023-12-31
14,400 GBP2022-12-31
Other Creditors
Amounts falling due within one year
23,828,573 GBP2023-12-31
23,828,573 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
219,369 shares2023-12-31
227,932 shares2022-12-31
  • DDI HOLDINGS LIMITED
    Info
    ENERGY CONSULTANTS LIMITED - 2007-10-24
    Registered number 03735879
    4 Hill Street, London W1J 5NE
    Private Limited Company incorporated on 1999-03-18 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.