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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
    Ward, Jonathan James
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2021-08-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Connell, David Patrick
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2024-04-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Hussain-flanagan, Jamila
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2021-08-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Biddlestone, Stephen
    Born in June 1985
    Individual (20 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Mark Andrew
    Born in November 1981
    Individual (16 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Baines, Simon Keith
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2002-07-25 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Simon Keith Baines
    Born in June 1960
    Individual (3 offsprings)
    Person with significant control
    2016-07-25 ~ 2021-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Powell, Andrew Paul
    Born in December 1980
    Individual (4 offsprings)
    Officer
    2021-08-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Hagbard Gronkjaer, Lars
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 9
    Kilpatrick, Jonathan Ross
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2002-07-25 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Jonathan Ross Kilpatrick
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-07-25 ~ 2021-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Gould, David John
    Born in April 1964
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ 2024-04-30
    OF - Director → CIF 0
    Mr David John Gould
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    2016-07-25 ~ 2021-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    Shew, Garry Richard
    Born in February 1975
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ 2025-07-10
    OF - Director → CIF 0
    Shew, Gary Richard
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 12
    Baines, Julie Anne
    Individual (2 offsprings)
    Officer
    2002-07-25 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 13
    NORDOMATIC UK LTD
    - now 10543203
    DEMMA GROUP LTD - 2024-02-16
    The Pavillion, South Drive, Coleshill, Birmingham, England
    Active Corporate (17 parents, 12 offsprings)
    Person with significant control
    2025-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    DDE MB LIMITED
    13565558
    Richmond House, Mersey Road, Sale, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2021-08-20 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

D.D.E. (HOLDINGS) LIMITED

Period: 2002-07-25 ~ 2026-03-17
Company number: 04495017
Registered name
D.D.E. (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2024-12-31
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
4,200 GBP2024-12-31
4,200 GBP2024-02-29
Debtors
105,411 GBP2024-12-31
1,756,391 GBP2024-02-29
Cash at bank and in hand
1,322,799 GBP2024-12-31
1,816,551 GBP2024-02-29
Current Assets
1,428,210 GBP2024-12-31
3,572,942 GBP2024-02-29
Net Current Assets/Liabilities
965,742 GBP2024-12-31
528,289 GBP2024-02-29
Total Assets Less Current Liabilities
969,942 GBP2024-12-31
532,489 GBP2024-02-29
Equity
Called up share capital
4,200 GBP2024-12-31
4,200 GBP2024-02-29
Retained earnings (accumulated losses)
965,742 GBP2024-12-31
528,289 GBP2024-02-29
Equity
969,942 GBP2024-12-31
532,489 GBP2024-02-29
Other Investments Other Than Loans
Cost valuation
4,200 GBP2024-02-29
Other Investments Other Than Loans
4,200 GBP2024-12-31
4,200 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,722,438 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
105,411 GBP2024-12-31
33,953 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
105,411 GBP2024-12-31
1,756,391 GBP2024-02-29
Trade Creditors/Trade Payables
Current
322,908 GBP2024-12-31
313,104 GBP2024-02-29
Amounts owed to group undertakings
Current
2,614,035 GBP2024-02-29
Other Taxation & Social Security Payable
Current
137,247 GBP2024-12-31
90,369 GBP2024-02-29
Other Creditors
Current
2,313 GBP2024-12-31
27,145 GBP2024-02-29

Related profiles found in government register
  • D.D.E. (HOLDINGS) LIMITED
    Info
    Registered number 04495017
    The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham B46 1DL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-25 and dissolved on 2026-03-17 (23 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • D.D.E. (HOLDINGS) LIMITED
    S
    Registered number 04495017
    Richmond House, Mersey Road, Sale, Cheshire, England, M33 6BB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DETAIL DESIGN ENGINEERING LIMITED
    - now 02579170
    GOLDENBRIGHT LIMITED - 1991-02-25
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2017-01-26 ~ 2025-02-28
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.