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 3
  • 1
    Hodgson, Michael Edward
    Chartered Surveyor born in August 1952
    Individual (17 offsprings)
    Officer
    2015-12-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Jennifer April Talbot-willcox
    Born in April 1929
    Individual (2 offsprings)
    Person with significant control
    2016-12-28 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Willcox, Paul David Talbot
    Shipbroker born in July 1952
    Individual (15 offsprings)
    Officer
    2015-12-04 ~ dissolved
    OF - Director → CIF 0
    Mr Paul David Talbot Willcox
    Born in July 1952
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Powell, Jennifer Lucy
    Director born in April 1957
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 2
    Zaveri, Rakesh
    Certified Accountant born in July 1967
    Individual (12 offsprings)
    Officer
    2015-12-04 ~ 2023-09-30
    OF - Director → CIF 0
    Zaveri, Rakesh
    Individual (12 offsprings)
    Officer
    2015-12-04 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 3
    Hodgson, Jane
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 4
    Grant-dalton, Kevin Duncan Spry
    Company Director born in December 1952
    Individual (9 offsprings)
    Officer
    2015-12-04 ~ 2023-07-11
    OF - Director → CIF 0
  • 5
    Powell, David Hilary
    Designer born in December 1951
    Individual (5 offsprings)
    Officer
    2015-12-04 ~ 2017-05-19
    OF - Director → CIF 0
    2018-01-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 6
    West, Henrietta
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2023-07-11
    OF - Director → CIF 0
parent relation
Company in focus

D&G ASSET MANAGEMENT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-1,550 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
-1,550 GBP2017-04-01 ~ 2018-03-31
1,954 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
-1,550 GBP2017-04-01 ~ 2018-03-31
1,954 GBP2016-04-01 ~ 2017-03-31
Fixed Assets - Investments
985 GBP2018-03-31
985 GBP2017-03-31
Debtors
1,955 GBP2018-03-31
1,955 GBP2017-03-31
Creditors
Current
-1,550 GBP2018-03-31
Net Current Assets/Liabilities
405 GBP2018-03-31
1,955 GBP2017-03-31
Total Assets Less Current Liabilities
1,390 GBP2018-03-31
2,940 GBP2017-03-31
Equity
Called up share capital
2,000 GBP2018-03-31
2,000 GBP2017-03-31
Retained earnings (accumulated losses)
-610 GBP2018-03-31
940 GBP2017-03-31
Equity
1,390 GBP2018-03-31
2,940 GBP2017-03-31
Called up share capital, Restated amount
1 GBP2016-03-31
Restated amount
1 GBP2016-03-31
Issue of Equity Instruments
Called up share capital
2,179 GBP2016-04-01 ~ 2017-03-31
Issue of Equity Instruments
2,179 GBP2016-04-01 ~ 2017-03-31
Amounts Owed By Related Parties
1,954 GBP2018-03-31
1,954 GBP2017-03-31
Other Debtors
Current
1 GBP2018-03-31
1 GBP2017-03-31
Other Creditors
Current
1,550 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200,000 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
2,000 GBP2018-03-31
2,000 GBP2017-03-31
Related profiles found in government register
  • D&G ASSET MANAGEMENT HOLDINGS LIMITED
    Info
    Registered number 09903599
    City Tower C/o Eggar Forrester, 40 Basinghall Street, London EC2V 5DE
    Private Limited Company incorporated on 2015-12-04 and dissolved on 2023-11-21 (7 years 11 months). The company status is Dissolved.
    CIF 0
  • DOUGLAS & GORDON LIMITED
    S
    Registered number 4385654
    67-68, Warwick Square, London, United Kingdom, SW1V 2AR
    ENGLAND & WALES
    CIF 1
  • D & G ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 09903599
    Fifth Floor, 2 London Wall Buildings, London, England, EC2M 5PP
    Private Limited Company in England, United Kingdom
    CIF 2
  • DOUGLAS & GORDON LIMITED
    S
    Registered number 04385654
    67-68, Warwick Square, London, England, SW1V 2AR
    Limited Liability in Companies House Uk, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • City Tower C/o Eggar Forrester, 40 Basinghall Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    111,368 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    DOUGLAS & GORDON ASSET MANAGEMENT LLP - 2006-01-25
    212 New Kings Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    Officer
    2005-11-23 ~ 2016-12-22
    CIF 1 - LLP Designated Member → ME
  • 2
    4th Floor, 192-198 Vauxhall Bridge Road, London, England
    Active Corporate (5 parents, 62 offsprings)
    Equity (Company account)
    1,078,611 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-12-22
    CIF 3 - Ownership of shares – 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.