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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
    Johnson, John
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (31098 offsprings)
    Officer
    2011-03-03 ~ 2011-03-03
    OF - Director → CIF 0
  • 3
    Blair, Simon Andrew
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2013-08-31 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Blair
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Tompson, Andrew Charles
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Heywood, Michael John
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Harris, John Andrew
    Born in November 1970
    Individual (25 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Diesbergen, David
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    2011-03-03 ~ 2024-10-25
    OF - Director → CIF 0
    Mr David Diesbergen
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    David Diesbergen
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Rogers, Peter
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 9
    D2 GLOBAL HOLDINGS LTD
    15901573
    Floor 12 111, Piccadilly, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D2 GLOBAL LTD

Period: 2023-11-15 ~ now
Company number: 07550270
Registered names
D2 GLOBAL LTD - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
144,937 GBP2025-03-31
362,707 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
144,938 GBP2025-03-31
362,708 GBP2024-03-31
Debtors
2,914,729 GBP2025-03-31
2,329,124 GBP2024-03-31
Cash at bank and in hand
891,795 GBP2025-03-31
1,004,558 GBP2024-03-31
Current Assets
3,839,998 GBP2025-03-31
3,333,682 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,194,335 GBP2024-03-31
Net Current Assets/Liabilities
2,774,413 GBP2025-03-31
2,139,347 GBP2024-03-31
Total Assets Less Current Liabilities
2,919,351 GBP2025-03-31
2,502,055 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-03-31
-10,642 GBP2024-03-31
Net Assets/Liabilities
2,892,778 GBP2025-03-31
2,439,244 GBP2024-03-31
Equity
Called up share capital
104 GBP2025-03-31
104 GBP2024-03-31
Share premium
163 GBP2025-03-31
163 GBP2024-03-31
Retained earnings (accumulated losses)
2,892,511 GBP2025-03-31
2,438,977 GBP2024-03-31
Equity
2,892,778 GBP2025-03-31
2,439,244 GBP2024-03-31
Average Number of Employees
792024-04-01 ~ 2025-03-31
802023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
165,452 GBP2024-03-31
Furniture and fittings
150,558 GBP2025-03-31
131,760 GBP2024-03-31
Computers
152,330 GBP2025-03-31
135,419 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
29,350 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
302,888 GBP2025-03-31
461,981 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,667 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-29,350 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-196,469 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
77,029 GBP2025-03-31
44,089 GBP2024-03-31
Computers
80,922 GBP2025-03-31
48,459 GBP2024-03-31
Motor vehicles
0 GBP2025-03-31
6,726 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,951 GBP2025-03-31
99,274 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
33,535 GBP2024-04-01 ~ 2025-03-31
Computers
32,463 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
4,081 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,079 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-595 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-10,807 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-11,402 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Furniture and fittings
73,529 GBP2025-03-31
87,671 GBP2024-03-31
Computers
71,408 GBP2025-03-31
Motor vehicles
0 GBP2025-03-31
22,624 GBP2024-03-31
Owned/Freehold, Land and buildings
165,452 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
62,455 GBP2025-03-31
1,077,953 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
46,940 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,629,071 GBP2025-03-31
736,924 GBP2024-03-31
Other Debtors
Current
120,165 GBP2025-03-31
265,165 GBP2024-03-31
Prepayments/Accrued Income
Current
872,818 GBP2025-03-31
159,170 GBP2024-03-31
Trade Creditors/Trade Payables
Current
279,278 GBP2025-03-31
266,677 GBP2024-03-31
Other Taxation & Social Security Payable
Current
393,479 GBP2025-03-31
577,137 GBP2024-03-31
Other Creditors
Current
392,828 GBP2025-03-31
350,521 GBP2024-03-31
Creditors
Current
1,065,585 GBP2025-03-31
1,194,335 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-03-31
10,642 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
62,887 GBP2025-03-31
48,668 GBP2024-03-31
Between two and five year
93,589 GBP2025-03-31
123,295 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
156,476 GBP2025-03-31
171,963 GBP2024-03-31

  • D2 GLOBAL LTD
    Info
    D2 RAIL & CIVILS LIMITED - 2023-11-15
    Registered number 07550270
    Floor 12 111 Piccadilly, Manchester M1 2HY
    PRIVATE LIMITED COMPANY incorporated on 2011-03-03 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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