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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 3
  • 1
    Graham, Richard Anthony
    Company Director born in August 1945
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Sawdaye, Ezra
    Company Director born in May 1945
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
    Mr Ezra Sawdaye
    Born in May 1945
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Graham, David Lionel
    Company Director born in February 1951
    Individual (24 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-02-28 ~ 2024-09-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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 GBP2024-12-31
68,172 GBP2023-12-31
Debtors
1,826 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
1,826 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
69,998 GBP2024-12-31
68,172 GBP2023-12-31
Equity
Called up share capital
56,810 GBP2024-12-31
68,172 GBP2023-12-31
Capital redemption reserve
11,362 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
1,826 GBP2024-12-31
0 GBP2023-12-31
Equity
69,998 GBP2024-12-31
68,172 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
68,172 GBP2024-12-31
68,172 GBP2023-12-31
Amounts Owed By Related Parties
1,826 GBP2024-12-31
Current
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,810 shares2024-12-31
68,172 shares2023-12-31

Related profiles found in government register
  • D&U OVERSEAS HOLDINGS LTD
    Info
    Registered number 10643481
    icon of address28 Hereford Road, London W2 5AJ
    Private Limited Company incorporated on 2017-02-28 (8 years 8 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
    icon of address28, 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
    icon of address28 Hereford Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,631,524 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    DISTRICT & URBAN HOLDINGS LIMITED - 2017-02-28
    DISTRICT AND URBAN (HOLDINGS) LIMITED - 1996-06-21
    icon of address28 Hereford Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -207,302 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-21 ~ 2017-07-21
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DISTRICT & URBAN COMMERCIAL LIMITED - 2014-07-04
    icon of address28 Hereford Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    169,310 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-07-21 ~ 2017-07-21
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    NABCOURT PROPERTIES LIMITED - 2004-07-23
    icon of address28 Hereford Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    849,640 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-21 ~ 2017-07-21
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.