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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 29
  • 1
    Holdaway, Roger Alan
    Individual (55 offsprings)
    Officer
    2002-04-17 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 2
    Hiley, David Edmund Wallis
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 3
    Hostler, Nick James
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2005-12-07
    OF - Director → CIF 0
  • 4
    Swain, Luke Michael
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2020-08-04
    OF - Director → CIF 0
  • 5
    Roberts, Dominic Paul
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 6
    Seesurrun, Aneesha
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
  • 7
    Collison, Stephen Michael
    Finance born in February 1977
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2024-02-21
    OF - Director → CIF 0
  • 8
    Char, Li Chiang
    Born in June 1970
    Individual (7 offsprings)
    Officer
    2002-10-14 ~ 2022-05-18
    OF - Director → CIF 0
  • 9
    Hartley, Colston Malcolm
    Born in September 1930
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2013-11-07
    OF - Director → CIF 0
  • 10
    Clarke, Douglas Leonard
    Born in December 1946
    Individual (4 offsprings)
    Officer
    2002-10-14 ~ 2021-03-05
    OF - Director → CIF 0
  • 11
    Hubbard, Neil
    Sales Manager born in May 1945
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2024-08-23
    OF - Director → CIF 0
  • 12
    Bailey, Valerie Pauline
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2003-10-28 ~ 2008-03-05
    OF - Director → CIF 0
  • 13
    Hannam, Laurence Charles
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2014-05-05
    OF - Director → CIF 0
  • 14
    Erskine, Malcolm David Vernon
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2003-05-10 ~ 2020-12-17
    OF - Director → CIF 0
  • 15
    Alexander, Elsie Lilian
    Born in January 1921
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2006-03-20
    OF - Director → CIF 0
  • 16
    Lytton, Alfred Leslie
    Born in October 1938
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2016-09-09
    OF - Director → CIF 0
  • 17
    Tyson, Bethany Jane
    Born in April 1997
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2025-11-09
    OF - Director → CIF 0
  • 18
    Clarke, Jennifer
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2017-02-27
    OF - Director → CIF 0
  • 19
    Horan, Alice
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2003-05-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Brown, Timothy David
    Individual (70 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Secretary → CIF 0
  • 21
    Broughton, Karen Fiona
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 22
    Taylor, Richard Greig
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2014-05-05
    OF - Director → CIF 0
  • 23
    Hall, Rebecca
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 24
    Housego Woolgar, Isabella Jane
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2002-10-14 ~ 2007-11-02
    OF - Director → CIF 0
  • 25
    Gravett, Marianne Therese Emilienne
    Born in May 1946
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2008-03-05
    OF - Director → CIF 0
  • 26
    Grimwood, Laura Kate
    Individual (1 offspring)
    Officer
    2012-10-06 ~ 2018-05-22
    OF - Secretary → CIF 0
  • 27
    Lytton, Marianne
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2018-06-22 ~ 2022-05-18
    OF - Director → CIF 0
  • 28
    Barden, Sarah Katherine
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2002-10-14 ~ 2004-09-08
    OF - Director → CIF 0
  • 29
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    HML COMPANY SECRETARIAL SERVICES LIMITED
    - 2022-04-13 07106746
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2007-04-01 ~ 2009-12-18
    OF - Secretary → CIF 0
    2009-12-18 ~ 2012-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

D & F HOLDINGS LIMITED

Period: 2002-04-17 ~ now
Company number: 04418564
Registered name
D & F HOLDINGS LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
20,159 GBP2025-09-30
20,159 GBP2024-09-30
Total Assets Less Current Liabilities
20,159 GBP2025-09-30
20,159 GBP2024-09-30
Equity
Called up share capital
24 GBP2025-09-30
24 GBP2024-09-30
Retained earnings (accumulated losses)
-2,935 GBP2025-09-30
-2,935 GBP2024-09-30
Equity
20,159 GBP2025-09-30
20,159 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
20,159 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
20,159 GBP2025-09-30
20,159 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24 shares2025-09-30

  • D & F HOLDINGS LIMITED
    Info
    Registered number 04418564
    338 Hook Road, Chessington, Surrey KT9 1NU
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.