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
Ceased 5
  • 1
    Majid, Khawaja Abdul Ghani
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2016-07-04 ~ 2016-08-08
    OF - Director → CIF 0
  • 2
    Mr Khawaja Mustafa Zulquarnain Majid
    Born in June 1975
    Individual (7 offsprings)
    Person with significant control
    2016-08-08 ~ 2017-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Majid, Khawaja Ali Kamal
    Company Director born in May 1980
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2016-08-08
    OF - Director → CIF 0
  • 4
    Majid, Khawaja Anver
    Company Director born in June 1943
    Individual
    Officer
    2016-07-04 ~ 2016-08-08
    OF - Director → CIF 0
  • 5
    Majid, Khawaja Nimr
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2016-08-08
    OF - Director → CIF 0
parent relation
Company in focus

DEE HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2022-06-30
0 GBP2021-06-30
Debtors
182,500 GBP2022-06-30
182,500 GBP2021-06-30
Cash at bank and in hand
2,750 GBP2022-06-30
2,750 GBP2021-06-30
Current Assets
185,250 GBP2022-06-30
185,250 GBP2021-06-30
Net Current Assets/Liabilities
185,250 GBP2022-06-30
185,250 GBP2021-06-30
Total Assets Less Current Liabilities
185,250 GBP2022-06-30
185,250 GBP2021-06-30
Creditors
Amounts falling due after one year
-4,666,238 GBP2022-06-30
-4,666,238 GBP2021-06-30
Net Assets/Liabilities
-4,480,988 GBP2022-06-30
-4,480,988 GBP2021-06-30
Equity
Called up share capital
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
-4,481,988 GBP2022-06-30
-4,481,988 GBP2021-06-30
Equity
-4,480,988 GBP2022-06-30
-4,480,988 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Debtors
Amounts falling due after one year
182,500 GBP2022-06-30
182,500 GBP2021-06-30

Related profiles found in government register
  • DEE HOLDINGS LIMITED
    Info
    Registered number 10261537
    2nd Floor, 241 High Street, London E17 7BH
    Private Limited Company incorporated on 2016-07-04 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • DEE HOLDINGS LIMITED
    S
    Registered number 10261537
    Lynton House, 7-12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.