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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
    Howell, Michael Lawrence
    Individual (2 offsprings)
    Officer
    2011-11-13 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 2
    Borrageiro, Charmaine
    Director born in June 1973
    Individual (3 offsprings)
    Officer
    2007-02-06 ~ 2007-03-26
    OF - Director → CIF 0
  • 3
    Graves, Adrian George
    Born in July 1950
    Individual (10 offsprings)
    Officer
    2007-02-06 ~ now
    OF - Director → CIF 0
    Mr Adrian George Graves
    Born in July 1950
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bush, Gary
    Individual (8 offsprings)
    Officer
    2014-06-30 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 5
    Roddam, Karen
    Individual (2 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    LUDGATE NOMINEES LIMITED
    - now 02787155
    LUDGATE FIFTY NINE LIMITED - 1993-06-10
    7 Pilgrim Street, London
    Active Corporate (25 parents, 127 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-07-21 ~ 2007-02-06
    OF - Director → CIF 0
  • 7
    SLC REGISTRARS LIMITED
    - now 01661542
    SCALEBEECH LIMITED - 1982-10-18
    Thames House, Portsmouth Road, Esher, Surrey
    Active Corporate (21 parents, 637 offsprings)
    Officer
    2007-08-02 ~ 2009-08-05
    OF - Secretary → CIF 0
  • 8
    LUDGATE SECRETARIAL SERVICES LTD
    LUDGATE SECRETARIAL SERVICES LIMITED 02526917
    7 Pilgrim Street, London
    Active Corporate (31 parents, 154 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-07-21 ~ 2007-02-06
    OF - Director → CIF 0
    2006-07-21 ~ 2007-02-06
    OF - Secretary → CIF 0
  • 9
    NOBLE PARTNERSHIP LIMITED - now SC290085 SC166074
    NOBLE CORPORATE MANAGEMENT LIMITED
    - 2005-12-22
    76 George Street, Edinburgh
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2007-02-06 ~ 2007-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

D3 HOLDINGS LIMITED

Company number: 05884024
Registered names
D3 HOLDINGS LIMITED - now
LUDGATE 379 LIMITED - 2007-03-05 05777587... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-02-02 ~ 2025-02-01
12023-02-02 ~ 2024-02-01
Fixed Assets
326 GBP2025-02-01
490 GBP2024-02-01
Current Assets
30,910 GBP2025-02-01
22,714 GBP2024-02-01
Creditors
Current, Amounts falling due within one year
-20,900 GBP2024-02-01
Net Current Assets/Liabilities
3,253 GBP2025-02-01
1,875 GBP2024-02-01
Net Assets/Liabilities
3,579 GBP2025-02-01
2,365 GBP2024-02-01
Equity
3,579 GBP2025-02-01
2,365 GBP2024-02-01

  • 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 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.