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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
Active 2
  • 1
    Green, Yael
    Born in June 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    PAYNE HICKS BEACH TRUST CORPORATION LIMITED - now
    NEWSQUARE TRUSTEES LIMITED - 1994-10-24
    PAYNE HICKS BEACH FIDUCIARY COMPANY LIMITED - 2006-01-26
    icon of address10, New Square, London, England
    Active Corporate (14 parents, 7 offsprings)
    Equity (Company account)
    250,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2021-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Green, Estate Of Trevor Henry
    Director born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2020-04-30
    OF - Director → CIF 0
    Mr Trevor Henry Green
    Born in November 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hausmann, Gordon Brian Stephen
    Solicitor born in June 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2021-11-23
    OF - Director → CIF 0
  • 3
    Yaron, Ohad
    Manager born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-25 ~ 2023-05-14
    OF - Director → CIF 0
  • 4
    Dhamija, Darun
    Director born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-02 ~ 2015-09-17
    OF - Director → CIF 0
  • 5
    icon of address85, New Cavendish Street, London, England
    Corporate
    Person with significant control
    2020-04-30 ~ 2021-11-23
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2020-04-30 ~ 2021-11-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

DD SECURITIES LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
1 GBP2024-02-28
1 GBP2022-08-31
Current Assets
1 GBP2024-02-28
1 GBP2022-08-31
Net Current Assets/Liabilities
-2,114,155 GBP2024-02-28
-2,077,007 GBP2022-08-31
Total Assets Less Current Liabilities
-2,114,155 GBP2024-02-28
-2,077,007 GBP2022-08-31
Net Assets/Liabilities
-2,114,155 GBP2024-02-28
-2,077,007 GBP2022-08-31
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2022-08-31
Retained earnings (accumulated losses)
-2,114,156 GBP2024-02-28
-2,077,008 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2024-02-28
12021-09-01 ~ 2022-08-31
Other Debtors
Current
1 GBP2024-02-28
1 GBP2022-08-31
Other Creditors
Current
2,112,378 GBP2024-02-28
2,075,089 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
793 GBP2024-02-28
934 GBP2022-08-31
Amounts owed to directors
Current
985 GBP2024-02-28
985 GBP2022-08-31

Related profiles found in government register
  • DD SECURITIES LTD
    Info
    Registered number 08634972
    icon of address103 High Street, Waltham Cross EN8 7AN
    PRIVATE LIMITED COMPANY incorporated on 2013-08-02 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • DD SECURITIES LTD
    S
    Registered number 08634972
    icon of addressSolar House 915, High Road, London, England, N12 8QJ
    CIF 1
  • DD SECURITIES LTD
    S
    Registered number 08634972
    icon of addressSolar House 915, High Road, London, England, N12 8QJ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Field Court, London
    Liquidation Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -3,991,904 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2013-08-02 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.