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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 6
  • 1
    Smallwood, Josephine Rose
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2021-07-29
    OF - Secretary → CIF 0
    Mrs Josephine Rose Smallwood
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-12-02 ~ 2021-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Campbell, Christina
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Whatmore, Lindsey Diane
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Beevers, Simon Paul
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Smallwood, David John
    Company Director born in April 1961
    Individual (6 offsprings)
    Officer
    2005-12-02 ~ 2021-07-29
    OF - Director → CIF 0
    Mr David John Smallwood
    Born in April 1961
    Individual (6 offsprings)
    Person with significant control
    2016-12-02 ~ 2021-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    CVAC HOLDINGS LIMITED
    13503814
    59-61 Charlotte Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-07-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D2 HOLDINGS LIMITED

Period: 2005-12-02 ~ now
Company number: 05643441
Registered name
D2 HOLDINGS LIMITED - now 05884024... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
110,000 GBP2024-03-31
110,000 GBP2023-03-31
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
110,100 GBP2024-03-31
110,100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
110,000 GBP2024-03-31
110,000 GBP2023-03-31
Equity
110,100 GBP2024-03-31
110,100 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
110,000 GBP2023-03-31
Investments in Group Undertakings
110,000 GBP2024-03-31
110,000 GBP2023-03-31
Called-up share capital (not paid)
Current
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • D2 HOLDINGS LIMITED
    Info
    Registered number 05643441
    100 Hagley Road, Edgbaston, Birmingham B16 8LT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-02 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • D2 HOLDINGS LIMITED
    S
    Registered number 05643441
    100 Hagley Road, Edgbaston, Birmingham, United Kingdom, B16 8LT
    Limited Company in Birmingham, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    D2 COMMUNICATIONS (WOLVERHAMPTON) LIMITED
    06768680
    100 Hagley Road Edgbaston, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-09 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    D2 COMMUNICATIONS LIMITED
    04840997
    100 Hagley Road, Edgbaston, Birmingham, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-19
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    2016-07-22 ~ 2021-10-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.