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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 9
  • 1
    Saville, Dominic Troy
    Born in July 1958
    Individual (8 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
    Saville, Dominic Troy
    Individual (8 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Secretary → CIF 0
    Mr Dominic Troy Saville
    Born in July 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Quintero, Zuly Zareth Baez
    Individual (6 offsprings)
    Officer
    2019-04-01 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Von Ahlefeldt, Lara
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Bentley, Jennifer
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2005-12-14 ~ 2019-04-01
    OF - Secretary → CIF 0
  • 5
    Lorber, Richard
    Director born in December 1946
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2007-05-31
    OF - Director → CIF 0
  • 6
    Higgie, Andrew Stuart Charles
    Director born in March 1967
    Individual (8 offsprings)
    Officer
    2006-05-12 ~ 2007-06-15
    OF - Director → CIF 0
  • 7
    Saville, Lynda Ann
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Mrs Lynda Ann Saville
    Born in May 1949
    Individual (4 offsprings)
    Person with significant control
    2025-03-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    KENSINGTON NOMINEE DIRECTORS LIMITED
    AYLESFORD & CO (KENSINGTON LETTINGS) LTD - now
    KENSINGTON PROPERTY INVESTMENT COMPANY LTD - 2009-01-26
    AYLESFORD INTERNATIONAL LTD - 2006-11-09 05832148
    36-38 Westbourne Grove, Newton Road, London
    Dissolved Corporate (3 parents, 31 offsprings)
    Officer
    2004-04-15 ~ 2006-02-14
    OF - Director → CIF 0
  • 9
    THE BUSINESS SETUP LTD - now
    KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
    - 2020-08-07 01343015
    36-38 Westbourne Grove, Newton Road, London
    Active Corporate (9 parents, 195 offsprings)
    Officer
    2004-04-15 ~ 2007-04-12
    OF - Secretary → CIF 0
parent relation
Company in focus

3DD HOLDINGS LTD

Period: 2004-04-15 ~ now
Company number: 05102800
Registered name
3DD HOLDINGS LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
48,823 GBP2024-03-31
48,823 GBP2023-03-31
Debtors
22,765 GBP2024-03-31
22,765 GBP2023-03-31
Net Current Assets/Liabilities
-57,895 GBP2024-03-31
-57,895 GBP2023-03-31
Total Assets Less Current Liabilities
-9,072 GBP2024-03-31
-9,072 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Share premium
14,975 GBP2024-03-31
14,975 GBP2023-03-31
Retained earnings (accumulated losses)
-24,247 GBP2024-03-31
-24,247 GBP2023-03-31
Equity
-9,072 GBP2024-03-31
-9,072 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
48,823 GBP2023-03-31
Investments in Group Undertakings
48,823 GBP2024-03-31
48,823 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
22,525 GBP2024-03-31
22,525 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
240 GBP2024-03-31
Current, Amounts falling due within one year
240 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
22,765 GBP2024-03-31
Current, Amounts falling due within one year
22,765 GBP2023-03-31
Amounts owed to group undertakings
Current
78,786 GBP2024-03-31
78,786 GBP2023-03-31
Other Creditors
Current
1,874 GBP2024-03-31
1,874 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-03-31

Related profiles found in government register
  • 3DD HOLDINGS LTD
    Info
    Registered number 05102800
    Suite 3.20 344-354 Gray's Inn Road, London WC1X 8BP
    PRIVATE LIMITED COMPANY incorporated on 2004-04-15 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • 3DD HOLDINGS LTD
    S
    Registered number 5102800
    Suite 3.20, 344-354 Gray's Inn Road, London, United Kingdom, WC1X 8BP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    3DD ENTERTAINMENT LTD
    02957521
    Suite 3.20 344-354 Gray's Inn Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    3DD PRODUCTIONS LIMITED
    05515560
    Suite 3.20 344-354 Gray's Inn Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    IND DVD LIMITED
    04913508
    4385, 04913508 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.