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
7
- 1
Rogers, Peter
Director born in October 1978Individual (2 offsprings)Officer
2023-07-20 ~ nowOF - Director → CIF 0 - 2
Johnson, John
Director born in August 1987Individual (5 offsprings)Officer 2021-11-11 ~ nowOF - Director → CIF 0 - 3
Tompson, Andrew Charles
Director born in July 1969Individual (7 offsprings)Officer 2025-10-10 ~ nowOF - Director → CIF 0 - 4
Blair, Simon Andrew
Director born in July 1980Individual (4 offsprings)Officer 2013-08-31 ~ nowOF - Director → CIF 0 - 5
Harris, John Andrew
Director born in November 1970Individual (9 offsprings)Officer 2025-10-10 ~ nowOF - Director → CIF 0 - 6
Heywood, Michael John
Director born in August 1972Individual (2 offsprings)Officer 2021-11-11 ~ nowOF - Director → CIF 0 - 7
Floor 12 111, Piccadilly, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control 2024-10-25 ~ 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
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970Individual (29 offsprings)Officer 2011-03-03 ~ 2011-03-03OF - Director → CIF 0 - 2
Diesbergen, David
Director born in July 1973Individual (7 offsprings)Officer 2011-03-03 ~ 2024-10-25OF - Director → CIF 0David Diesbergen
Born in July 1973Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2024-10-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0Mr David Diesbergen
Born in July 1973Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2024-10-25PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Mr Simon Andrew Blair
Born in July 1980Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2024-10-25PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
D2 GLOBAL LTD
Previous name
D2 RAIL & CIVILS LIMITED - 2023-11-15
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
362,707 GBP2024-03-31
326,652 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
362,708 GBP2024-03-31
326,653 GBP2023-03-31
Debtors
2,326,521 GBP2024-03-31
2,326,875 GBP2023-03-31
Cash at bank and in hand
1,004,558 GBP2024-03-31
1,203,791 GBP2023-03-31
Current Assets
3,331,079 GBP2024-03-31
3,530,666 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,194,335 GBP2024-03-31
Net Current Assets/Liabilities
2,136,744 GBP2024-03-31
1,725,520 GBP2023-03-31
Total Assets Less Current Liabilities
2,499,452 GBP2024-03-31
2,052,173 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-10,642 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2,436,641 GBP2024-03-31
2,052,173 GBP2023-03-31
Equity
Called up share capital
104 GBP2024-03-31
102 GBP2023-03-31
Share premium
163 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
2,436,374 GBP2024-03-31
2,052,071 GBP2023-03-31
Equity
2,436,641 GBP2024-03-31
2,052,173 GBP2023-03-31
Average Number of Employees
802023-04-01 ~ 2024-03-31
752022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
165,452 GBP2024-03-31
165,452 GBP2023-03-31
Other
296,529 GBP2024-03-31
251,346 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
461,981 GBP2024-03-31
416,798 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-64,740 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-64,740 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
99,274 GBP2024-03-31
90,146 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
99,274 GBP2024-03-31
90,146 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
69,997 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,997 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-60,869 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-60,869 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
165,452 GBP2024-03-31
165,452 GBP2023-03-31
Other
197,255 GBP2024-03-31
161,200 GBP2023-03-31
Investments in group undertakings and participating interests
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,143,600 GBP2024-03-31
1,674,233 GBP2023-03-31
Amounts Owed By Related Parties
736,924 GBP2024-03-31
Current
523,479 GBP2023-03-31
Other Debtors
Amounts falling due within one year
424,335 GBP2024-03-31
129,163 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,304,859 GBP2024-03-31
Amounts falling due within one year, Current
2,326,875 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
1 GBP2023-03-31
Trade Creditors/Trade Payables
Current
433,244 GBP2024-03-31
471,660 GBP2023-03-31
Other Taxation & Social Security Payable
Current
410,570 GBP2024-03-31
868,110 GBP2023-03-31
Other Creditors
Current
350,521 GBP2024-03-31
465,375 GBP2023-03-31
Creditors
Current
1,194,335 GBP2024-03-31
1,805,146 GBP2023-03-31
Other Creditors
Non-current
10,642 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,711 GBP2024-03-31
5,146 GBP2023-03-31
Between two and five year
20,071 GBP2024-03-31
10,665 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,782 GBP2024-03-31
15,811 GBP2023-03-31
D2 GLOBAL LTD
InfoD2 RAIL & CIVILS LIMITED - 2023-11-15Registered number 07550270Floor 12 111 Piccadilly, Manchester M1 2HYPrivate Limited Company incorporated on 2011-03-03 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-03CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.