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
  • Sharp, Richard Simon
    Director born in February 1956
    Individual (13 offsprings)
    Officer
    2012-05-30 ~ now
    OF - Director → CIF 0
    Hon Richard Simon Sharp
    Born in February 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

DII CAPITAL 2 LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets - Investments
12,351,440 GBP2024-05-31
12,587,129 GBP2023-05-31
Debtors
5,717,242 GBP2024-05-31
5,969,609 GBP2023-05-31
Cash at bank and in hand
825,184 GBP2024-05-31
512,273 GBP2023-05-31
Current Assets
6,542,426 GBP2024-05-31
6,481,882 GBP2023-05-31
Net Current Assets/Liabilities
-3,446,165 GBP2024-05-31
-3,954,697 GBP2023-05-31
Total Assets Less Current Liabilities
8,905,275 GBP2024-05-31
8,632,432 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
8,905,274 GBP2024-05-31
8,632,431 GBP2023-05-31
Equity
8,905,275 GBP2024-05-31
8,632,432 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
1,800,001 GBP2024-05-31
2,571,885 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
8,453,829 GBP2024-05-31
7,917,635 GBP2023-05-31
Additions to investments
623,447 GBP2024-05-31
Disposals
-974,610 GBP2024-05-31
Investments in Group Undertakings
1,800,001 GBP2024-05-31
2,571,885 GBP2023-05-31
Other Investments Other Than Loans
8,453,829 GBP2024-05-31
7,917,635 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
590,551 GBP2024-05-31
919,543 GBP2023-05-31
Other Debtors
Current
5,117,718 GBP2024-05-31
5,046,558 GBP2023-05-31
Prepayments/Accrued Income
Current
8,973 GBP2024-05-31
3,508 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
5,717,242 GBP2024-05-31
5,969,609 GBP2023-05-31
Trade Creditors/Trade Payables
Current
8,093 GBP2024-05-31
Amounts owed to group undertakings
Current
9,592,594 GBP2024-05-31
9,844,161 GBP2023-05-31
Other Taxation & Social Security Payable
Current
251,083 GBP2024-05-31
137,579 GBP2023-05-31
Other Creditors
Current
136,588 GBP2024-05-31
136,001 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
233 GBP2024-05-31
318,838 GBP2023-05-31

Related profiles found in government register
  • DII CAPITAL 2 LIMITED
    Info
    Registered number 08088559
    Finchley Park, Emmet Hill Lane, Laddingford, Kent ME18 6BG
    Private Limited Company incorporated on 2012-05-30 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • DII CAPITAL 2 LIMITED
    S
    Registered number 8088559
    Finchley Park, Emmet Hill Lane, Laddingford, Kent, United Kingdom, ME18 6BG
    CIF 1
  • DII CAPITAL 2 LIMITED
    S
    Registered number 08088559
    Nuffield House, 41-46 Piccadilly, London, England, W1J 0DS
    Company in England And Wales, England
    CIF 2
  • DII CAPITAL 2 LTD
    S
    Registered number missing
    Nuffield House, 41-46 Piccadilly, London, England, W1J 0DS
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Finchley Park, Emmet Hill Lane, Laddingford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2019-05-03 ~ 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 directors with control over the trustees of a trustOE
  • 2
    BOOZ CAPITAL UK ADVISER LLP - 2011-03-24
    Finchley Park, Emmet Hill Lane, Laddingford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-08-22 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Finchley Park, Emmet Hill Lane, Laddingford, Kent, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-10
    Person with significant control
    2016-06-10 ~ dissolved
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.