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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 3
  • 1
    Dolan, Simon James
    Born in May 1969
    Individual (53 offsprings)
    Officer
    2007-06-12 ~ 2025-12-10
    OF - Director → CIF 0
    Mr Simon James Dolan
    Born in May 1969
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Khan, Nesar
    Born in May 1975
    Individual (8 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
    Mr Nesar Khan
    Born in May 1975
    Individual (8 offsprings)
    Person with significant control
    2025-12-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SJD (SECRETARIES) LIMITED
    - now 04569747
    JOTA DEVELOPMENT LIMITED - 2013-10-31 04569747 08757518
    SJD (SECRETARIES) LIMITED
    - 2013-06-18 04569747
    High Trees, Hillfield Road, Hemel Hempstead, Herts
    Dissolved Corporate (6 parents, 1348 offsprings)
    Officer
    2007-06-12 ~ 2014-09-16
    OF - Secretary → CIF 0
parent relation
Company in focus

D'ANCONIA LTD

Period: 2007-06-12 ~ now
Company number: 06277113
Registered name
D'ANCONIA LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,000,000 GBP2025-04-30
1,000,000 GBP2024-04-30
Debtors
Current
18,400 GBP2025-04-30
18,400 GBP2024-04-30
Cash at bank and in hand
286 GBP2025-04-30
487 GBP2024-04-30
Current Assets
18,686 GBP2025-04-30
18,887 GBP2024-04-30
Net Current Assets/Liabilities
-890,677 GBP2025-04-30
-755,119 GBP2024-04-30
Net Assets/Liabilities
109,323 GBP2025-04-30
244,881 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
109,223 GBP2025-04-30
244,781 GBP2024-04-30
Equity
109,323 GBP2025-04-30
244,881 GBP2024-04-30
Average number of employees in administration and support functions
72024-05-01 ~ 2025-04-30
112023-05-01 ~ 2024-04-30
Average Number of Employees
6562024-05-01 ~ 2025-04-30
6932023-05-01 ~ 2024-04-30
Investments in Subsidiaries
1,000,000 GBP2025-04-30
1,000,000 GBP2024-04-30
Cost valuation
1,000,000 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
18,400 GBP2025-04-30
18,400 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
18,400 GBP2025-04-30
18,400 GBP2024-04-30
Dividend per share (interim)
1,300.002024-05-01 ~ 2025-04-30
10,829.752023-05-01 ~ 2024-04-30

Related profiles found in government register
  • D'ANCONIA LTD
    Info
    Registered number 06277113
    Oak House Central Park, Reeds Crescent, Watford WD24 4QP
    PRIVATE LIMITED COMPANY incorporated on 2007-06-12 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
  • D'ANCONIA LTD
    S
    Registered number 06277113
    Unit 36, Silk Mill Industrial Estate, Brook Street, Tring, Hertfordshire, England, HP23 5EF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONTRACTOR UMBRELLA LIMITED
    - now 04324081
    SJD SOLUTIONS LIMITED - 2002-04-26
    Oak House Central Park, Reeds Crescent, Watford, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.