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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 24
  • 1
    Ledger, Sally Catherine
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Williamson, Paul Alexander
    Finance Director born in August 1969
    Individual (13 offsprings)
    Officer
    2010-08-16 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Horner, Thomas Edmund
    Accountant born in May 1971
    Individual (16 offsprings)
    Officer
    2010-08-16 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Thomas Edmund Horner
    Born in May 1971
    Individual (16 offsprings)
    Person with significant control
    2017-06-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Lester, Simon Mark
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Freer, Nigel Rodney
    Company Chairman born in January 1952
    Individual (21 offsprings)
    Officer
    2010-08-16 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Dunne, Brian Patrick
    Individual (3 offsprings)
    Officer
    2012-11-21 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 7
    Ms Catriona Louise Harris
    Born in August 1977
    Individual (7 offsprings)
    Person with significant control
    2017-06-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Schreiber, Katie Maryanne
    Director Of Human Resources born in May 1973
    Individual (4 offsprings)
    Officer
    2016-03-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Atkinson, Carl
    Director born in September 1974
    Individual (24 offsprings)
    Officer
    2017-11-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 10
    Horner, Dagna Spence
    Retired born in June 1942
    Individual (1 offspring)
    Officer
    2004-07-02 ~ 2010-08-16
    OF - Director → CIF 0
  • 11
    Mr David Charles James
    Born in November 1951
    Individual (5 offsprings)
    Person with significant control
    2017-06-29 ~ 2017-06-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Halsby, Nigel Walter Spence
    Director born in April 1944
    Individual (11 offsprings)
    Officer
    2004-07-02 ~ 2015-01-02
    OF - Director → CIF 0
    Halsby, Nigel Walter Spence
    Director
    Individual (11 offsprings)
    Officer
    2004-07-02 ~ 2010-08-16
    OF - Secretary → CIF 0
  • 13
    Small, Brian Michael
    Company Director born in October 1956
    Individual (146 offsprings)
    Officer
    2019-02-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 14
    Coonagh, Hanna Joy
    Director born in December 1972
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2020-01-07
    OF - Director → CIF 0
  • 15
    Halsby, Julian Spence
    Author Art Dealer born in July 1948
    Individual (3 offsprings)
    Officer
    2004-07-02 ~ 2010-08-16
    OF - Director → CIF 0
  • 16
    Harrison, Roger
    Managing Director born in October 1969
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 17
    Halsby, Digby Lawrence Spence
    Non Executive Director born in September 1976
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
    Mr Digby Lawrence Spence Halsby
    Born in September 1976
    Individual (8 offsprings)
    Person with significant control
    2017-06-29 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Lofts, Duncan Richard
    Chartered Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    2010-08-16 ~ 2016-03-12
    OF - Director → CIF 0
  • 19
    Halsby, Oliver Matthew Spence
    Executive born in March 1975
    Individual (2 offsprings)
    Officer
    2010-08-16 ~ 2014-10-20
    OF - Director → CIF 0
  • 20
    Wadsworth, Charles Philip
    Finance Director born in December 1962
    Individual (11 offsprings)
    Officer
    2018-07-01 ~ 2020-04-14
    OF - Director → CIF 0
  • 21
    Perry, Joan Margaret
    Individual (3 offsprings)
    Officer
    2010-08-16 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 22
    Morris, Simon
    Hr Director born in October 1973
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2020-04-17
    OF - Director → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-06-01 ~ 2004-07-02
    OF - Nominee Secretary → CIF 0
  • 24
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-06-01 ~ 2004-07-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DDD INVESTMENTS LIMITED

Period: 2010-06-30 ~ 2021-03-30
Company number: 05141591
Registered names
DDD INVESTMENTS LIMITED - Dissolved
MAPLEFLAT LIMITED - 2010-06-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DDD INVESTMENTS LIMITED
    Info
    MAPLEFLAT LIMITED - 2010-06-30
    Registered number 05141591
    94 Rickmansworth Road, Watford, Hertfordshire WD18 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-01 and dissolved on 2021-03-30 (16 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • DDD INVESTMENTS LIMITED
    S
    Registered number 05141591
    94, Rickmansworth Road, Watford, Herefordshire, England, WD18 7JJ
    Corporate in Companies House, United Kingdom
    CIF 1
  • DDD INVESTMENTS LIMITED
    S
    Registered number 05141591
    94, Rickmansworth Road, Watford, Herefordshire, United Kingdom, WD18 7JJ
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • DDD INVESTMENTS LIMITED
    S
    Registered number 05141591
    94, Rickmansworth Road, Watford, Hertfordshire, United Kingdom, WD18 7JJ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    D.D.D. LIMITED
    00122029
    Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (28 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DDD PROPERTIES LIMITED
    12069048
    94 Rickmansworth Road, Watford, Herefordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-06-25 ~ 2019-07-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    2020-02-20 ~ 2020-03-05
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.