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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 8
  • 1
    Millar, Matthew
    Born in August 2002
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2008-03-13 ~ 2008-03-13
    OF - Director → CIF 0
  • 3
    Millar, Jackie
    Born in February 1967
    Individual (1 offspring)
    Officer
    2020-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Allen, Leslie
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2010-11-03
    OF - Secretary → CIF 0
  • 5
    Millar, Oliver
    Born in December 2005
    Individual (1 offspring)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Millar, David Paul
    Born in December 1966
    Individual (6 offsprings)
    Officer
    2008-03-13 ~ now
    OF - Director → CIF 0
    Mr David Paul Millar
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    5 Castle Street, Liverpool, Merseyside
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2008-03-13 ~ 2008-08-18
    OF - Secretary → CIF 0
  • 8
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 588 offsprings)
    Officer
    2008-03-13 ~ 2008-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TEAL HOLDINGS LIMITED

Period: 2008-04-11 ~ now
Company number: 06533861
Registered names
TEAL HOLDINGS LIMITED - now
DDL75 LIMITED - 2008-04-11 09176379... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets - Investments
1,319,229 GBP2025-03-31
1,319,229 GBP2024-03-31
Debtors
8,623 GBP2025-03-31
8,031 GBP2024-03-31
Net Current Assets/Liabilities
-793,814 GBP2025-03-31
-791,085 GBP2024-03-31
Total Assets Less Current Liabilities
525,415 GBP2025-03-31
528,144 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
322,215 GBP2025-03-31
322,215 GBP2024-03-31
Retained earnings (accumulated losses)
203,100 GBP2025-03-31
205,829 GBP2024-03-31
Equity
525,415 GBP2025-03-31
528,144 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1,319,229 GBP2025-03-31
1,319,229 GBP2024-03-31
Other Debtors
Current
8,623 GBP2025-03-31
8,031 GBP2024-03-31
Amounts owed to group undertakings
Current
799,937 GBP2025-03-31
779,250 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
17,484 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-03-31
2,382 GBP2024-03-31

Related profiles found in government register
  • TEAL HOLDINGS LIMITED
    Info
    DDL75 LIMITED - 2008-04-11
    Registered number 06533861
    Canada Works, Corporation Road, Birkenhead, Wirral CH41 8FA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-13 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • TEAL HOLDINGS LIMITED
    S
    Registered number 06533861
    Canada Works, Corporation Road, Birkenhead, Merseyside, United Kingdom, CH41 8FA
    CIF 1
  • TEAL HOLDINGS LIMITED
    S
    Registered number 6533861
    Canada Works, Corporation Road, Birkenhead, England, CH41 8FA
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEAP & PARTNERS LIMITED
    00196537
    Canada Works, Corporation Road, Birkenhead, Wirral
    Active Corporate (10 parents)
    Person with significant control
    2022-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LD LAND LLP
    OC339731
    Canada Works, Corporation Road, Birkenhead, Wirral
    Active Corporate (2 parents)
    Officer
    2008-08-29 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.