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
    Hall, Rebecca
    Civil Servant born in October 1982
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Broughton, Karen Fiona
    Marketing Director born in September 1969
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Timothy David
    Individual (42 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Tyson, Bethany Jane
    Data Manager born in April 1997
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Clarke, Jennifer
    Civil Servant born in February 1949
    Individual
    Officer
    2002-10-14 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Hubbard, Neil
    Sales Manager born in May 1945
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2024-08-23
    OF - Director → CIF 0
  • 3
    Gravett, Marianne Therese Emilienne
    Housewife born in May 1946
    Individual
    Officer
    2002-10-14 ~ 2008-03-05
    OF - Director → CIF 0
  • 4
    Char, Li Chiang
    System Analyst born in June 1970
    Individual (5 offsprings)
    Officer
    2002-10-14 ~ 2022-05-18
    OF - Director → CIF 0
  • 5
    Horan, Alice
    Local Gov.Manager born in March 1946
    Individual
    Officer
    2003-05-18 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Clarke, Douglas Leonard
    Retired born in December 1946
    Individual
    Officer
    2002-10-14 ~ 2021-03-05
    OF - Director → CIF 0
  • 7
    Hartley, Colston Malcolm
    Retired Librarian born in September 1930
    Individual
    Officer
    2002-04-17 ~ 2013-11-07
    OF - Director → CIF 0
  • 8
    Holdaway, Roger Alan
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2007-04-01
    OF - Secretary → CIF 0
  • 9
    Hostler, Nick James
    Accountant born in December 1976
    Individual
    Officer
    2002-10-14 ~ 2005-12-07
    OF - Director → CIF 0
  • 10
    Swain, Luke Michael
    Engineer born in June 1978
    Individual
    Officer
    2005-10-24 ~ 2020-08-04
    OF - Director → CIF 0
  • 11
    Roberts, Dominic Paul
    Accountant born in March 1980
    Individual
    Officer
    2015-04-01 ~ 2021-07-09
    OF - Director → CIF 0
  • 12
    Barden, Sarah Katherine
    Manager born in June 1974
    Individual
    Officer
    2002-10-14 ~ 2004-09-08
    OF - Director → CIF 0
  • 13
    Grimwood, Laura Kate
    Individual
    Officer
    2012-10-06 ~ 2018-05-22
    OF - Secretary → CIF 0
  • 14
    Collison, Stephen Michael
    Finance born in February 1977
    Individual
    Officer
    2022-05-18 ~ 2024-02-21
    OF - Director → CIF 0
  • 15
    Lytton, Marianne
    Retired Registered Nurse born in November 1953
    Individual
    Officer
    2018-06-22 ~ 2022-05-18
    OF - Director → CIF 0
  • 16
    Hannam, Laurence Charles
    Property Owner born in March 1955
    Individual
    Officer
    2002-10-14 ~ 2014-05-05
    OF - Director → CIF 0
  • 17
    Hiley, David Edmund Wallis
    It Trainer born in October 1972
    Individual
    Officer
    2002-10-14 ~ 2006-03-03
    OF - Director → CIF 0
  • 18
    Bailey, Valerie Pauline
    Housewife born in February 1970
    Individual
    Officer
    2003-10-28 ~ 2008-03-05
    OF - Director → CIF 0
  • 19
    Lytton, Alfred Leslie
    Retired born in October 1938
    Individual
    Officer
    2002-10-14 ~ 2016-09-09
    OF - Director → CIF 0
  • 20
    Housego Woolgar, Isabella Jane
    Software Engineer born in October 1972
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2007-11-02
    OF - Director → CIF 0
  • 21
    Alexander, Elsie Lilian
    Retired born in January 1921
    Individual
    Officer
    2002-10-14 ~ 2006-03-20
    OF - Director → CIF 0
  • 22
    Taylor, Richard Greig
    Oil & Gas Consultant born in March 1957
    Individual (1 offspring)
    Officer
    2002-10-14 ~ 2014-05-05
    OF - Director → CIF 0
  • 23
    Erskine, Malcolm David Vernon
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    2003-05-10 ~ 2020-12-17
    OF - Director → CIF 0
  • 24
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    Christopher Wren Yard, 117 High Street, Croydon, Surrey
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2007-04-01 ~ 2009-12-18
    PE - Secretary → CIF 0
    2009-12-18 ~ 2012-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

D & F HOLDINGS LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets
20,159 GBP2016-09-30
20,159 GBP2015-09-30
Debtors
113 GBP2016-09-30
113 GBP2015-09-30
Current liabilities
39 GBP2016-09-30
26 GBP2015-09-30
Net Current Assets/Liabilities
74 GBP2016-09-30
87 GBP2015-09-30
Total Assets Less Current Liabilities
20,233 GBP2016-09-30
20,246 GBP2015-09-30
Called-up share capital
24 GBP2016-09-30
24 GBP2015-09-30
Retained earnings
-2,861 GBP2016-09-30
-2,848 GBP2015-09-30
Shareholder's fund
20,233 GBP2016-09-30
20,246 GBP2015-09-30
Cost/valuation of tangible fixed assets
20,159 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
24 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
24 GBP2016-09-30
24 GBP2015-09-30

  • D & F HOLDINGS LIMITED
    Info
    Registered number 04418564
    338 Hook Road, Chessington, Surrey KT9 1NU
    Private Limited Company incorporated on 2002-04-17 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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.