logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Smith, James
    Born in June 1984
    Individual (14 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Zoe
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ 2025-07-11
    OF - Director → CIF 0
  • 3
    Hyde, Alan Stuart
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Dunn, Gordon Allan
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2014-04-04 ~ 2016-03-21
    OF - Director → CIF 0
  • 5
    Calder, Brian James
    Director born in March 1956
    Individual (11 offsprings)
    Officer
    2012-05-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Priest, Martin Douglas
    Born in October 1957
    Individual (7 offsprings)
    Officer
    2012-05-11 ~ now
    OF - Director → CIF 0
    Mr Martin Douglas Priest
    Born in October 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-07
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Elliott, Robert Ian
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    2012-05-11 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    DDC DOLPHIN ULTIMATE HOLDINGS LIMITED
    DDC DOLPHIN ULTIMATE HOLDINGS LTD 15150266
    2 Winchester Place, North Street, Poole, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    468,800 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2023-11-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DDC DOLPHIN HOLDINGS LIMITED

Company number: 08065650
Registered name
DDC DOLPHIN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
468,900 GBP2024-01-01 ~ 2024-12-31
178,800 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
468,900 GBP2024-01-01 ~ 2024-12-31
178,800 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
468,900 GBP2024-01-01 ~ 2024-12-31
178,800 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
300 GBP2024-12-31
400 GBP2023-12-31
Debtors
200 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-362 GBP2024-12-31
-362 GBP2023-12-31
Net Current Assets/Liabilities
-162 GBP2024-12-31
-262 GBP2023-12-31
Total Assets Less Current Liabilities
138 GBP2024-12-31
138 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
38 GBP2024-12-31
38 GBP2023-12-31
38 GBP2022-12-31
Equity
138 GBP2024-12-31
138 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
468,900 GBP2024-01-01 ~ 2024-12-31
178,800 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-178,800 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-468,900 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
200 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
362 GBP2024-12-31
362 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • DDC DOLPHIN HOLDINGS LIMITED
    Info
    Registered number 08065650
    37 Commercial Road, Poole, Dorset BH14 0HU
    PRIVATE LIMITED COMPANY incorporated on 2012-05-11 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • DDC DOLPHIN HOLDINGS LIMITED
    S
    Registered number 08065650
    2 Winchester Place, North Street, Poole, England, BH15 1NX
    Limited Company in Companies House, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DDC DOLPHIN INTERNATIONAL LIMITED
    08067203
    37 Commercial Road, Poole, Dorset
    Active Corporate (8 parents)
    Equity (Company account)
    -62 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DDC DOLPHIN LIMITED
    - now 02643023
    DOLPHIN DISINFECTION CO. LIMITED - 2005-07-14
    LURATRADE LIMITED - 1992-01-20
    1st Floor 37 Commercial Road, Poole, Dorset
    Active Corporate (14 parents)
    Equity (Company account)
    3,387,529 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    HYGENEX LTD
    12589828
    37 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -47,885 GBP2024-12-31
    Person with significant control
    2020-05-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MORGAN DANIEL PROPERTIES LIMITED
    09591939
    37 Commercial Road, Poole, Dorset, England
    Active Corporate (4 parents)
    Equity (Company account)
    -172,567 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-26
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.