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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 1
  • 1
    De-havilland, Janet
    Born in February 1962
    Individual (23 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
    Ms Janet De-havilland
    Born in February 1962
    Individual (23 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DE-HAVILLAND HOLDINGS LTD

Period: 2022-08-17 ~ now
Company number: 11106735
Registered names
DE-HAVILLAND HOLDINGS LTD - now
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
114,058 GBP2025-03-31
259,326 GBP2024-03-31
Cash at bank and in hand
37,061 GBP2025-03-31
26,731 GBP2024-03-31
Current Assets
151,119 GBP2025-03-31
286,057 GBP2024-03-31
Net Current Assets/Liabilities
3,797 GBP2025-03-31
10,391 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
Retained earnings (accumulated losses)
3,497 GBP2025-03-31
10,091 GBP2024-03-31
Equity
3,797 GBP2025-03-31
10,391 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
114,058 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
259,326 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
114,058 GBP2025-03-31
Current, Amounts falling due within one year
259,326 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
228,721 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
46,945 GBP2024-03-31
Other Creditors
Current
147,322 GBP2025-03-31
0 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
300 shares2024-03-31

  • DE-HAVILLAND HOLDINGS LTD
    Info
    PENDRAGON GLOBAL LTD - 2022-08-17
    DE-HAVILLAND HOLDINGS LTD - 2022-08-17
    Registered number 11106735
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-12 (8 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.