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 4
  • 1
    Sawyer, Stuart
    Consultant born in August 1962
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hydleman, Louis Jules
    Director born in November 1956
    Individual (14 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Colin David
    Cfo born in February 1971
    Individual (13 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
    Smith, Colin David
    Individual (13 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    1, Finsbury Circus, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-09-17 ~ 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
Ceased 16
  • 1
    Dunne, Patrick Eamonn
    Chairman born in June 1959
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 2
    Hicks, Simon Thornton
    Finance born in October 1960
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 3
    Jenkins, Phillip
    Individual
    Officer
    2015-05-13 ~ 2015-10-20
    OF - Secretary → CIF 0
  • 4
    Gross, Michael
    Investor born in April 1977
    Individual
    Officer
    2015-03-11 ~ 2018-09-06
    OF - Director → CIF 0
  • 5
    Thomas, Harry
    Investment Director born in June 1989
    Individual (8 offsprings)
    Officer
    2020-02-04 ~ 2021-09-17
    OF - Director → CIF 0
  • 6
    Werner, Jeremy
    Investor Director born in September 1990
    Individual
    Officer
    2018-09-06 ~ 2019-07-01
    OF - Director → CIF 0
  • 7
    Rothstein, Charles Philip
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2019-07-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 8
    Buttrick, Richard
    Ip Attorney born in June 1958
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 9
    De Boer, Klaas
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2020-11-18 ~ 2021-09-17
    OF - Director → CIF 0
  • 10
    Mccormick, Karen Ann
    Chief Investment Officer born in August 1976
    Individual (7 offsprings)
    Officer
    2017-03-14 ~ 2020-02-04
    OF - Director → CIF 0
  • 11
    Applegate, Richard Arthur David, Lieutenant General (ret'd)
    Chairman And Md born in March 1955
    Individual
    Officer
    2015-04-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Hardtmuth, Alexander
    Investment Manager born in August 1972
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2020-11-18
    OF - Director → CIF 0
    Mr Alexander Hardtmuth
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 13
    Hope, Trevor Michael
    Chief Investment Officer born in March 1970
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 14
    BERINGEA INVESTMENTS LLP - 2009-04-28
    39, Earlham Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 15
    32330, 32330 West 12 Mile Road, Farmington Hills, Mi, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 16
    2nd Floor Windward House, La Route De La Liberation, St. Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

D3O HOLDINGS LTD

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
14,639,437 GBP2020-12-31
14,639,437 GBP2019-12-31
Fixed Assets
14,639,437 GBP2020-12-31
14,639,437 GBP2019-12-31
Debtors
Non-current
12,202,493 GBP2020-12-31
12,103,049 GBP2019-12-31
Cash at bank and in hand
291 GBP2020-12-31
Current Assets
12,202,784 GBP2020-12-31
12,103,049 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-13,202,279 GBP2020-12-31
-12,421,765 GBP2019-12-31
Total Assets Less Current Liabilities
13,639,942 GBP2020-12-31
14,320,721 GBP2019-12-31
Net Assets/Liabilities
13,639,942 GBP2020-12-31
14,320,721 GBP2019-12-31
Equity
Called up share capital
1,920 GBP2020-12-31
1,920 GBP2019-12-31
1,859 GBP2019-01-01
Share premium
16,552,619 GBP2020-12-31
16,552,619 GBP2019-12-31
26,681,913 GBP2019-01-01
Capital redemption reserve
999,968 GBP2020-12-31
999,968 GBP2019-12-31
Other miscellaneous reserve
173,782 GBP2020-12-31
75,027 GBP2019-12-31
75,027 GBP2019-01-01
Retained earnings (accumulated losses)
-4,088,347 GBP2020-12-31
-3,308,813 GBP2019-12-31
-162,118 GBP2019-01-01
Equity
13,639,942 GBP2020-12-31
14,320,721 GBP2019-12-31
26,596,681 GBP2019-01-01
Retained earnings (accumulated losses), Restated amount
-2,434,431 GBP2019-01-01
Restated amount
15,194,431 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-779,534 GBP2020-01-01 ~ 2020-12-31
-874,382 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-779,534 GBP2020-01-01 ~ 2020-12-31
-874,382 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-779,534 GBP2020-01-01 ~ 2020-12-31
-874,382 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-779,534 GBP2020-01-01 ~ 2020-12-31
-874,382 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
61 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
672 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
61 GBP2019-01-01 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
98,755 GBP2020-01-01 ~ 2020-12-31
672 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
14,639,437 GBP2020-12-31
14,639,437 GBP2019-12-31
Cash and Cash Equivalents
291 GBP2020-12-31
Trade Creditors/Trade Payables
Current
12,663 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
57,021 GBP2020-12-31
16,666 GBP2019-12-31
Creditors
Current
13,202,279 GBP2020-12-31
12,421,765 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
169,252 shares2020-12-31
169,252 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,692 GBP2020-01-01 ~ 2020-12-31
1,692 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
22,756 shares2020-12-31
22,756 shares2019-12-31
Par Value of Share
Class 3 ordinary share
0.012020-01-01 ~ 2020-12-31
Related profiles found in government register
  • D3O HOLDINGS LTD
    Info
    Registered number 09483907
    The Lab, 7-8 Commerce Way, Croydon CR0 4XA
    Private Limited Company incorporated on 2015-03-11 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • D3O HOLDINGS LTD
    S
    Registered number 09483907
    The Lab, 7-8 Commerce Way, Commerce Way, Croydon, England, CR0 4XA
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Lab, 7-8 Commerce Way, Croydon
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,769,682 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.