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
    Graham, Richard Anthony
    Company Director born in August 1945
    Individual (27 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Sawdaye, Ezra
    Company Director born in May 1945
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Mr Ezra Sawdaye
    Born in May 1945
    Individual (19 offsprings)
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Graham, David Lionel
    Company Director born in February 1951
    Individual (24 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr David Lionel Graham
    Born in February 1951
    Individual (24 offsprings)
    Person with significant control
    2017-02-28 ~ 2024-09-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

D&U OVERSEAS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
68,172 GBP2023-12-31
68,172 GBP2022-12-31
Debtors
204,597 GBP2023-12-31
204,597 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-29,488 GBP2023-12-31
-29,488 GBP2022-12-31
Net Current Assets/Liabilities
175,109 GBP2023-12-31
175,109 GBP2022-12-31
Total Assets Less Current Liabilities
243,281 GBP2023-12-31
243,281 GBP2022-12-31
Equity
Called up share capital
68,172 GBP2023-12-31
68,172 GBP2022-12-31
Retained earnings (accumulated losses)
175,109 GBP2023-12-31
175,109 GBP2022-12-31
Equity
243,281 GBP2023-12-31
243,281 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
68,172 GBP2023-12-31
68,172 GBP2022-12-31
Other Debtors
Amounts falling due within one year
204,597 GBP2023-12-31
204,597 GBP2022-12-31
Other Creditors
Current
29,488 GBP2023-12-31
29,488 GBP2022-12-31

Related profiles found in government register
  • D&U OVERSEAS HOLDINGS LTD
    Info
    Registered number 10643481
    28 Hereford Road, London W2 5AJ
    Private Limited Company incorporated on 2017-02-28 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • D&U OVERSEAS HOLDINGS LIMITED
    S
    Registered number 10643481
    28, Hereford Road, London, United Kingdom, W2 5AJ
    Private Limited Company in Registry Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • DISTRICT & URBAN GROUP PUBLIC LIMITED COMPANY - 2015-12-22
    ZONEFRONT PUBLIC LIMITED COMPANY - 1986-11-12
    28 Hereford Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    16,842,687 GBP2023-12-31
    Person with significant control
    2017-07-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    DISTRICT & URBAN HOLDINGS LIMITED - 2017-02-28
    DISTRICT AND URBAN (HOLDINGS) LIMITED - 1996-06-21
    28 Hereford Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -74,768 GBP2023-12-31
    Person with significant control
    2017-07-21 ~ 2017-07-21
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DISTRICT & URBAN COMMERCIAL LIMITED - 2014-07-04
    28 Hereford Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,685,450 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2017-07-21 ~ 2017-07-21
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    NABCOURT PROPERTIES LIMITED - 2004-07-23
    28 Hereford Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    938,651 GBP2023-12-31
    Person with significant control
    2017-07-21 ~ 2017-07-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.