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
    Malde, Vijay Kumar
    Director born in December 1949
    Individual (13 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
    Mr Vijay Kumar Malde
    Born in December 1949
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Soutendijk, Hermine Adrienne
    Director
    Individual (3 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Gardiner, Nigel William
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2008-09-30
    OF - Director → CIF 0
    Gardiner, Nigel William
    Director
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (21 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Director → CIF 0
  • 3
    Batra, Arjun
    Consultant born in April 1959
    Individual (6 offsprings)
    Officer
    2006-11-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 4
    Tveitan, Sondre Thelonius
    Consultant born in December 1964
    Individual (4 offsprings)
    Officer
    2006-11-29 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2006-11-29 ~ 2006-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

DIL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
1,122,178 GBP2023-12-31
1,122,178 GBP2022-12-31
Current Assets
75 GBP2023-12-31
305 GBP2022-12-31
Creditors
Current
-1,122,959 GBP2023-12-31
-1,123,072 GBP2022-12-31
Net Current Assets/Liabilities
-1,122,884 GBP2023-12-31
-1,122,767 GBP2022-12-31
Total Assets Less Current Liabilities
-706 GBP2023-12-31
-589 GBP2022-12-31
Equity
-706 GBP2023-12-31
-589 GBP2022-12-31

Related profiles found in government register
  • DIL HOLDINGS LIMITED
    Info
    Registered number 06013602
    173 Station Road, Edgware HA8 7JX
    Private Limited Company incorporated on 2006-11-29 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • DIL HOLDINGS LIMITED
    S
    Registered number 06013602
    173, Station Road, Edgware, Middlesex, England, HA8 7JX
    Corporate Body in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DREWRY INTERNATIONAL LIMITED - 2007-07-13
    DREWRY SHIPPING CONSULTANTS LIMITED - 1993-04-07
    173 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,852,855 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    173 Station Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    968,484 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - 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.