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
1
Parra, Pepe
Director born in September 1958Individual (12 offsprings)Officer
2009-12-08 ~ nowOF - Director → CIF 0Mr Pepe Louis Parra
Born in September 1958Individual (12 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Byfield, Nicholas Donald
Company Director born in April 1965Individual (7 offsprings)Officer 2010-04-28 ~ 2013-04-12OF - Director → CIF 0 - 2
Tranter, Philip Mark
Born in January 1960Individual (10 offsprings)Officer 2009-12-07 ~ 2009-12-08OF - Director → CIF 0 - 3BTB DIRECTORS LIMITED - 2001-03-01BLAGRAVE LIMITED - 1998-10-01
First Floor, Abbots House, Abbey Street, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2009-12-07 ~ 2009-12-08PE - Director → CIF 0
Company in focus
2 HEADS GLOBAL HOLDINGS LIMITED
Previous name
ABBOTS 380 LIMITED - 2015-05-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-08-01 ~ 2024-07-31
Class 2 ordinary share
02023-08-01 ~ 2024-07-31
Class 3 ordinary share
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
5,500,000 GBP2024-07-31
5,500,000 GBP2023-07-31
Fixed Assets
5,500,000 GBP2024-07-31
5,500,000 GBP2023-07-31
Debtors
66,159 GBP2024-07-31
2,571 GBP2023-07-31
Cash at bank and in hand
12,022 GBP2024-07-31
89,053 GBP2023-07-31
Current Assets
78,181 GBP2024-07-31
91,624 GBP2023-07-31
Creditors
Current
1,826,227 GBP2024-07-31
1,512,206 GBP2023-07-31
Net Current Assets/Liabilities
-1,748,046 GBP2024-07-31
-1,420,582 GBP2023-07-31
Total Assets Less Current Liabilities
3,751,954 GBP2024-07-31
4,079,418 GBP2023-07-31
Equity
Called up share capital
117,145 GBP2024-07-31
117,145 GBP2023-07-31
117,145 GBP2022-07-31
Share premium
2,895,353 GBP2024-07-31
2,895,353 GBP2023-07-31
2,895,353 GBP2022-07-31
Capital redemption reserve
7,501 GBP2024-07-31
7,501 GBP2023-07-31
7,501 GBP2022-07-31
Retained earnings (accumulated losses)
731,955 GBP2024-07-31
1,059,419 GBP2023-07-31
1,512,251 GBP2022-07-31
Equity
3,751,954 GBP2024-07-31
4,079,418 GBP2023-07-31
4,532,250 GBP2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-254,000 GBP2023-08-01 ~ 2024-07-31
-3,652,959 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-254,000 GBP2023-08-01 ~ 2024-07-31
-3,652,959 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-73,464 GBP2023-08-01 ~ 2024-07-31
3,200,127 GBP2022-08-01 ~ 2023-07-31
Comprehensive Income/Expense
-73,464 GBP2023-08-01 ~ 2024-07-31
3,200,127 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
772023-08-01 ~ 2024-07-31
672022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
5,500,000 GBP2023-07-31
Investments in Group Undertakings
5,500,000 GBP2024-07-31
5,500,000 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
22,817 GBP2024-07-31
Amount of corporation tax that is recoverable
Current
8,844 GBP2024-07-31
Amount of value-added tax that is recoverable
Current
18,694 GBP2024-07-31
871 GBP2023-07-31
Prepayments/Accrued Income
Current
15,804 GBP2024-07-31
1,700 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
66,159 GBP2024-07-31
2,571 GBP2023-07-31
Trade Creditors/Trade Payables
Current
15,557 GBP2024-07-31
Amounts owed to group undertakings
Current
1,377,233 GBP2024-07-31
327,759 GBP2023-07-31
Other Taxation & Social Security Payable
Current
17,626 GBP2024-07-31
8,159 GBP2023-07-31
Other Creditors
Current
332,377 GBP2024-07-31
1,139,324 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
83,434 GBP2024-07-31
36,964 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
42,500 shares2024-07-31
Class 2 ordinary share
72,302 shares2024-07-31
Class 3 ordinary share
2,343 shares2024-07-31
Profit/Loss
Retained earnings (accumulated losses)
-73,464 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-73,464 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
2 HEADS GLOBAL HOLDINGS LIMITED
InfoABBOTS 380 LIMITED - 2015-05-13Registered number 07097156Second Floor Regatta House, 69 High Street, Marlow SL7 1ABPrivate Limited Company incorporated on 2009-12-07 (15 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-05-31CIF 02 HEADS GLOBAL HOLDINGS LIMITED
SRegistered number 070971563rd Floor, 86-90 Paul Street, London, England, EC2A 4NEIncorporated Company in England, United KingdomCIF 12 HEADS GLOBAL HOLDINGS LIMITED
SRegistered number 07097156Second Floor, Regatta House, 69 High Street, Marlow, England, SL7 1ABCorporate in Companies House, United KingdomCIF 2Limited Company in Companies House England And Wales, England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1Second Floor Regatta House, 69 High Street, Marlow, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-10-31Person with significant control 2016-10-11 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2M D & E GROUP LIMITED - 1997-02-18MODULAR DESIGNS AND EXHIBITIONS LIMITED - 1989-07-25MODULAR DISPLAYS PARRA TRANSPORT LIMITED - 1987-08-31Second Floor Regatta House, 69 High Street, Marlow, EnglandActive Corporate (2 parents)Equity (Company account)4,678,077 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 3 - Has significant influence or control as a member of a firm → OECIF 3 - Right to appoint or remove directors as a member of a firm → OECIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 33rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-05-31Person with significant control 2020-05-01 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.