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
    Mr Hoosen Goolam Mahomed Randeree
    Born in October 1956
    Individual (38 offsprings)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Shelley, Christopher Edward
    Co.Secretary
    Individual (16 offsprings)
    Officer
    2000-02-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Randeree, Faisal Ahmed
    Director born in January 1974
    Individual (21 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
  • 4
    Paruk, Anwar
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Gennings, Derek Alan
    Director born in September 1942
    Individual
    Officer
    2003-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Randeree, Ahmed
    Company Director born in February 1937
    Individual (13 offsprings)
    Officer
    2001-02-19 ~ 2003-03-31
    OF - Director → CIF 0
    Randeree, Shabir Ahmed
    Company Director born in March 1962
    Individual (13 offsprings)
    Officer
    2000-10-10 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Mr Navin Nagawa
    Born in January 1980
    Individual
    Person with significant control
    2018-01-01 ~ 2018-09-20
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Manjoo, Juneid Ahmad
    Co.Director born in June 1951
    Individual (2 offsprings)
    Officer
    2000-02-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Essack, Ismail
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Baiyat, Faizal
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2007-09-12
    OF - Director → CIF 0
  • 7
    Huggins, Richard
    Company Director born in June 1954
    Individual
    Officer
    2001-02-19 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Stuckey, David Edward
    Director born in January 1964
    Individual (4 offsprings)
    Officer
    2007-10-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-18 ~ 2000-02-18
    PE - Nominee Secretary → CIF 0
  • 10
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-18 ~ 2000-02-18
    PE - Nominee Director → CIF 0
  • 11
    90, Long Acre, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    2,171,247 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DCD FINANCE (UK) LIMITED

Previous name
DCD MAIL ORDER LIMITED - 2001-04-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Debtors
121,840 GBP2023-12-31
121,840 GBP2022-12-31
Cash at bank and in hand
1,037 GBP2023-12-31
1,037 GBP2022-12-31
Current Assets
122,877 GBP2023-12-31
122,877 GBP2022-12-31
Net Current Assets/Liabilities
-609,097 GBP2023-12-31
-609,097 GBP2022-12-31
Net Assets/Liabilities
-609,095 GBP2023-12-31
-609,095 GBP2022-12-31
Equity
Called up share capital
2,007,209 GBP2023-12-31
2,007,209 GBP2022-12-31
Retained earnings (accumulated losses)
-2,616,304 GBP2023-12-31
-2,616,304 GBP2022-12-31
Equity
-609,095 GBP2023-12-31
-609,095 GBP2022-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
Other Debtors
121,840 GBP2023-12-31
121,840 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,844 GBP2023-12-31
3,844 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
722,579 GBP2023-12-31
722,579 GBP2022-12-31
Other Creditors
Amounts falling due within one year
5,551 GBP2023-12-31
5,551 GBP2022-12-31
Related profiles found in government register
  • DCD FINANCE (UK) LIMITED
    Info
    DCD MAIL ORDER LIMITED - 2001-04-05
    Registered number 03928481
    1st Floor 85 Strand, London WC2R 0DW
    Private Limited Company incorporated on 2000-02-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • DCD FINANCE (UK) LTD
    S
    Registered number 03928481
    90, Long Acre, London, England, WC2E 9RA
    Limited Liability Company in England
    CIF 1
    Public Limited Company in 90 Long Acre Wc2e 9ra, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DCD FACTORS PLC - 2017-07-24
    85 Strand, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -699,011 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    REVELATE LIMITED - 2002-04-25
    85 Strand, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -11,755,449 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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