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
  • De-havilland, Janet
    Ceo born in February 1962
    Individual (13 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
    Ms Janet De-havilland
    Born in February 1962
    Individual (13 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DE-HAVILLAND HOLDINGS LTD

Previous names
PENDRAGON GLOBAL LTD - 2022-08-17
DE-HAVILLAND HOLDINGS LTD - 2022-08-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82110 - Combined Office Administrative Service Activities
Brief company account
Debtors
259,326 GBP2024-03-31
663,838 GBP2023-03-31
Cash at bank and in hand
26,731 GBP2024-03-31
2,800 GBP2023-03-31
Current Assets
286,057 GBP2024-03-31
666,638 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-275,666 GBP2024-03-31
-653,259 GBP2023-03-31
Net Current Assets/Liabilities
10,391 GBP2024-03-31
13,379 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
10,091 GBP2024-03-31
13,079 GBP2023-03-31
Equity
10,391 GBP2024-03-31
13,379 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Current
259,326 GBP2024-03-31
663,838 GBP2023-03-31
Amounts owed to group undertakings
Current
228,721 GBP2024-03-31
607,167 GBP2023-03-31
Corporation Tax Payable
Current
46,945 GBP2024-03-31
46,092 GBP2023-03-31
Creditors
Current
275,666 GBP2024-03-31
653,259 GBP2023-03-31

  • DE-HAVILLAND HOLDINGS LTD
    Info
    PENDRAGON GLOBAL LTD - 2022-08-17
    DE-HAVILLAND HOLDINGS LTD - 2022-08-15
    Registered number 11106735
    15/17 High Oak Business Centre Gentlemensfield, Westmill Road, Ware, Herts SG12 0EF
    Private Limited Company incorporated on 2017-12-12 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.