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 3
  • 1
    Baker, Christopher
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Vinall, Jonathan
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
    Vinall, Jonathan
    Director
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Howitt, Timothy James
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Mr Christopher Baker
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vinall, Ian
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Mr Jonathan Vinall
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Timothy James Howitt
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-02-15 ~ 2006-04-27
    PE - Secretary → CIF 0
  • 6
    ST. ANDREWS COMPANY SERVICES LIMITED
    Dumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-02-15 ~ 2006-04-27
    PE - Director → CIF 0
parent relation
Company in focus

D4R HOLDINGS LIMITED

Previous name
GELLAW 105 LIMITED - 2006-05-25
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
400,750 GBP2016-04-30
400,750 GBP2015-04-30
Fixed Assets
400,750 GBP2016-04-30
400,750 GBP2015-04-30
Debtors
149,999 GBP2015-04-30
Cash at bank and in hand
750,001 GBP2016-04-30
200,001 GBP2015-04-30
Current Assets
750,001 GBP2016-04-30
350,000 GBP2015-04-30
Current liabilities
-400,001 GBP2016-04-30
Net Current Assets/Liabilities
350,000 GBP2016-04-30
350,000 GBP2015-04-30
Total Assets Less Current Liabilities
750,750 GBP2016-04-30
750,750 GBP2015-04-30
Net assets/liabilities including pension asset/liability
750,750 GBP2016-04-30
750,750 GBP2015-04-30
Called-up share capital
750 GBP2016-04-30
750 GBP2015-04-30
Retained earnings
750,000 GBP2016-04-30
750,000 GBP2015-04-30
Shareholder's fund
750,750 GBP2016-04-30
750,750 GBP2015-04-30
Number of shares allotted
Class 1 ordinary share
250 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
250 GBP2016-04-30
250 GBP2015-04-30
Number of shares allotted
Class 2 ordinary share
250 shares2016-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 2 ordinary share
250 GBP2016-04-30
250 GBP2015-04-30
Number of shares allotted
Class 3 ordinary share
250 shares2016-04-30
Par Value of Share
Class 3 ordinary share
1 GBP2015-05-01 ~ 2016-04-30
Paid-up share capital
Class 3 ordinary share
250 GBP2016-04-30
250 GBP2015-04-30

Related profiles found in government register
  • D4R HOLDINGS LIMITED
    Info
    GELLAW 105 LIMITED - 2006-05-25
    Registered number 05710916
    3 Bitteswell Business Park, Ullesthorpe Road, Lutterworth, Leicestershire LE17 4LR
    Private Limited Company incorporated on 2006-02-15 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • D4R HOLDINGS LIMITED
    S
    Registered number 05710916
    2/3 Bitteswell Business Park, Ullesthorpe Road, Bitteswell, Lutterworth, England, LE17 4LR
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2/3 Bitteswell Business Park, Lutterworth, Leicestershire
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    439,182 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.