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 5
  • 1
    Allen, Zoe
    Director born in August 1984
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ now
    OF - director → CIF 0
  • 2
    Hyde, Alan Stuart
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2012-05-11 ~ now
    OF - director → CIF 0
  • 3
    Priest, Martin Douglas
    Director born in October 1957
    Individual (7 offsprings)
    Officer
    2012-05-11 ~ now
    OF - director → CIF 0
  • 4
    Smith, James
    Director born in June 1984
    Individual (110 offsprings)
    Officer
    2017-12-12 ~ now
    OF - director → CIF 0
  • 5
    DDC DOLPHIN ULTIMATE HOLDINGS LTD
    37, Commercial Road, Poole, Dorset, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Dunn, Gordon Allan
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2014-04-04 ~ 2016-03-21
    OF - director → CIF 0
  • 2
    Calder, Brian James
    Director born in March 1956
    Individual
    Officer
    2012-05-11 ~ 2022-11-30
    OF - director → CIF 0
  • 3
    Elliott, Robert Ian
    Director born in February 1957
    Individual
    Officer
    2012-05-11 ~ 2013-12-31
    OF - director → CIF 0
  • 4
    Mr Martin Douglas Priest
    Born in October 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DDC DOLPHIN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
400 GBP2023-12-31
400 GBP2022-12-31
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
38 GBP2023-12-31
38 GBP2022-12-31
38 GBP2021-12-31
Profit/Loss
178,800 GBP2023-01-01 ~ 2023-12-31
193,800 GBP2022-01-01 ~ 2022-12-31
Equity
138 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
400 GBP2023-12-31
400 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
362 GBP2023-12-31
362 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    CIF 0
  • DDC DOLPHIN HOLDINGS LIMITED
    S
    Registered number 08065650
    37, Commercial Road, Poole, Dorset, England, BH14 0HU
    Limited Company in Companies House, England
    CIF 1
  • DDC DOLPHIN HOLDINGS LIMITED
    S
    Registered number 08065650
    37 Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
    Private Limited Company in Companies House, England & Wales
    CIF 2
  • DDC DOLPHIN HOLDINGS LIMITED
    S
    Registered number 08065650
    37, Commercial Road, Poole, England, BH14 0HU
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    37 Commercial Road, Poole, Dorset
    Corporate (5 parents)
    Equity (Company account)
    -62 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    DOLPHIN DISINFECTION CO. LIMITED - 2005-07-14
    LURATRADE LIMITED - 1992-01-20
    1st Floor 37 Commercial Road, Poole, Dorset
    Corporate (6 parents)
    Equity (Company account)
    3,438,497 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    37 Commercial Road, Poole, Dorset, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -47,885 GBP2023-12-31
    Person with significant control
    2020-05-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 37 Commercial Road, Poole, Dorset, England
    Corporate (2 parents)
    Equity (Company account)
    -233,994 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-01-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.