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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 15
  • 1
    Randeree, Faisal Ahmed
    Born in January 1974
    Individual (27 offsprings)
    Officer
    2004-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Randeree, Ahmed
    Company Director born in March 1937
    Individual (40 offsprings)
    Officer
    2001-02-19 ~ 2003-03-31
    OF - Director → CIF 0
    Randeree, Shabir Ahmed
    Company Director born in March 1962
    Individual (40 offsprings)
    Officer
    2000-10-10 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Mr Navin Nagawa
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2018-01-01 ~ 2018-09-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Gennings, Derek Alan
    Director born in September 1942
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Essack, Ismail
    Company Director born in July 1958
    Individual (20 offsprings)
    Officer
    2001-02-19 ~ 2001-10-31
    OF - Director → CIF 0
  • 6
    Paruk, Anwar
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2026-02-03
    OF - Director → CIF 0
  • 7
    Mr Hoosen Goolam Mahomed Randeree
    Born in October 1956
    Individual (42 offsprings)
    Person with significant control
    2018-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Shelley, Christopher Edward
    Co.Secretary
    Individual (24 offsprings)
    Officer
    2000-02-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Baiyat, Faizal
    Company Director born in September 1961
    Individual (6 offsprings)
    Officer
    2001-02-19 ~ 2007-09-12
    OF - Director → CIF 0
  • 10
    Huggins, Richard
    Company Director born in June 1954
    Individual (5 offsprings)
    Officer
    2001-02-19 ~ 2018-02-01
    OF - Director → CIF 0
  • 11
    Stuckey, David Edward
    Director born in January 1964
    Individual (8 offsprings)
    Officer
    2007-10-05 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Manjoo, Juneid Ahmad
    Co.Director born in June 1951
    Individual (14 offsprings)
    Officer
    2000-02-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 13
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    2000-02-18 ~ 2000-02-18
    OF - Nominee Director → CIF 0
  • 14
    DCD LONDON & MUTUAL PLC
    02896868
    90, Long Acre, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    2000-02-18 ~ 2000-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DCD FINANCE (UK) LIMITED

Period: 2001-04-05 ~ now
Company number: 03928481
Registered names
DCD FINANCE (UK) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
121,840 GBP2024-12-31
121,840 GBP2023-12-31
Cash at bank and in hand
1,037 GBP2024-12-31
1,037 GBP2023-12-31
Current Assets
122,877 GBP2024-12-31
122,877 GBP2023-12-31
Net Current Assets/Liabilities
-609,097 GBP2024-12-31
-609,097 GBP2023-12-31
Net Assets/Liabilities
-609,095 GBP2024-12-31
-609,095 GBP2023-12-31
Equity
Called up share capital
2,007,209 GBP2024-12-31
2,007,209 GBP2023-12-31
Retained earnings (accumulated losses)
-2,616,304 GBP2024-12-31
-2,616,304 GBP2023-12-31
Equity
-609,095 GBP2024-12-31
-609,095 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
Other Debtors
121,840 GBP2024-12-31
121,840 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,844 GBP2024-12-31
3,844 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
722,579 GBP2024-12-31
722,579 GBP2023-12-31
Other Creditors
Amounts falling due within one year
5,551 GBP2024-12-31
5,551 GBP2023-12-31

Related profiles found in government register
  • DCD FINANCE (UK) LIMITED
    Info
    DCD MAIL ORDER LIMITED - 2001-04-05
    Registered number 03928481
    84 Newman Street, London W1T 3EU
    PRIVATE LIMITED COMPANY incorporated on 2000-02-18 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • DCD FINANCE (UK) LTD
    S
    Registered number 03928481
    84, Newman Street, London, England, W1T 3EU
    Limited Liability Company in England
    CIF 1
    Public Limited Company in 84 Newman Street, London, W1t 3eu, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DCD FACTORS LIMITED
    - now 03330970
    DCD FACTORS PLC
    - 2017-07-24 03330970
    84 Newman Street, London, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DCD TRADE SERVICES LIMITED
    - now 01324937
    REVELATE LIMITED - 2002-04-25
    84 Newman Street, London, England
    Active Corporate (10 parents, 1 offspring)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.