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 2
  • 1
    Roddam, Karen
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - secretary → CIF 0
  • 2
    Graves, Adrian George
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    2007-02-06 ~ now
    OF - director → CIF 0
    Mr Adrian George Graves
    Born in July 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bush, Gary
    Individual (5 offsprings)
    Officer
    2014-06-30 ~ 2020-12-01
    OF - secretary → CIF 0
  • 2
    Howell, Michael Lawrence
    Individual
    Officer
    2011-11-13 ~ 2014-06-30
    OF - secretary → CIF 0
  • 3
    Borrageiro, Charmaine
    Director born in June 1973
    Individual
    Officer
    2007-02-06 ~ 2007-03-26
    OF - director → CIF 0
  • 4
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Corporate (4 parents, 19 offsprings)
    Officer
    2007-08-02 ~ 2009-08-05
    PE - secretary → CIF 0
  • 5
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 Pilgrim Street, London
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-07-21 ~ 2007-02-06
    PE - director → CIF 0
    2006-07-21 ~ 2007-02-06
    PE - secretary → CIF 0
  • 6
    NCM FUND SERVICES LIMITED - now
    NCM FINANCE LIMITED - 2012-12-04
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    76 George Street, Edinburgh
    Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    1,188,293 GBP2020-11-30
    Officer
    2007-02-06 ~ 2007-08-02
    PE - secretary → CIF 0
  • 7
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    7 Pilgrim Street, London
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2006-07-21 ~ 2007-02-06
    PE - director → CIF 0
parent relation
Company in focus

D3 HOLDINGS LIMITED

Previous name
LUDGATE 379 LIMITED - 2007-03-05
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
490 GBP2024-02-01
Current Assets
22,714 GBP2024-02-01
27,204 GBP2023-02-01
Creditors
Current, Amounts falling due within one year
-20,900 GBP2024-02-01
-25,759 GBP2023-02-01
Net Current Assets/Liabilities
1,875 GBP2024-02-01
1,445 GBP2023-02-01
Net Assets/Liabilities
2,365 GBP2024-02-01
1,445 GBP2023-02-01
Equity
2,365 GBP2024-02-01
1,445 GBP2023-02-01
Average Number of Employees
12023-02-02 ~ 2024-02-01
12022-02-02 ~ 2023-02-01

  • D3 HOLDINGS LIMITED
    Info
    LUDGATE 379 LIMITED - 2007-03-05
    Registered number 05884024
    The Old Vicarage The Old Vicarage, Matching, Harlow, Essex CM17 0QZ
    Private Limited Company incorporated on 2006-07-21 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.