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 2
  • 1
    Mr David Louis Henry Coenca
    Born in July 1988
    Individual (4 offsprings)
    Person with significant control
    2019-01-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Coenca, Jonathan Nicolas Alexandre
    Company Director born in August 1990
    Individual (23 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DLHC HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,079,779 GBP2024-03-31
2,089,730 GBP2023-03-31
Fixed Assets
2,079,779 GBP2024-03-31
2,089,730 GBP2023-03-31
Debtors
133,778 GBP2024-03-31
Cash at bank and in hand
35,381 GBP2024-03-31
213,727 GBP2023-03-31
Current Assets
169,159 GBP2024-03-31
213,727 GBP2023-03-31
Creditors
Amounts falling due within one year
-274,559 GBP2024-03-31
-41,616 GBP2023-03-31
Net Current Assets/Liabilities
-105,400 GBP2024-03-31
172,111 GBP2023-03-31
Total Assets Less Current Liabilities
1,974,379 GBP2024-03-31
2,261,841 GBP2023-03-31
Creditors
Amounts falling due after one year
-215,000 GBP2024-03-31
-906,777 GBP2023-03-31
Net Assets/Liabilities
1,759,379 GBP2024-03-31
1,355,064 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
1,759,378 GBP2024-03-31
1,355,063 GBP2023-03-31
Equity
1,759,379 GBP2024-03-31
1,355,064 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Amounts invested in assets
Cost valuation, Non-current
2,089,730 GBP2023-03-31
Additions to investments, Non-current
969,426 GBP2024-03-31
Other Investments Other Than Loans
Non-current
1,443,479 GBP2024-03-31
Amounts invested in assets
Non-current
2,079,779 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • DLHC HOLDING LTD
    Info
    Registered number 11758229
    76 New Bond Street, London W1S 1RX
    Private Limited Company incorporated on 2019-01-09 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • DLHC HOLDING LTD
    S
    Registered number 11758229
    22, Gilbert Street, London, United Kingdom, W1K 5EJ
    CIF 1
  • DLHC HOLDING LTD
    S
    Registered number 11758229
    76, New Bond Street, London, England, W1S 1RX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    76 New Bond Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,470 GBP2024-04-30
    Person with significant control
    2022-04-19 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TLM HACKBRIDGE H LLP - 2025-01-14
    76 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-08-22 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    76 New Bond Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2024-02-18 ~ now
    CIF 4 - LLP Designated Member → ME
  • 4
    76 New Bond Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-08-22 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2024-08-22 ~ now
    CIF 2 - LLP Designated Member → ME
  • 5
    76 New Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-09-02 ~ now
    CIF 6 - LLP Designated Member → ME
  • 6
    76 New Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-03-08 ~ now
    CIF 7 - LLP Designated Member → ME
  • 7
    76 New Bond Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    630,545 GBP2024-03-31
    Person with significant control
    2019-06-19 ~ now
    CIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-06-19 ~ now
    CIF 8 - LLP Designated Member → ME
  • 8
    76 New Bond Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-01-11 ~ now
    CIF 9 - LLP Member → ME
  • 9
    TLM RAINHAM H LLP - 2023-09-15
    76 New Bond Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2022-01-18 ~ now
    CIF 5 - LLP Designated Member → ME
Ceased 3
  • 1
    76 New Bond Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    796,031 GBP2024-04-30
    Person with significant control
    2021-05-21 ~ 2023-05-26
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    76 New Bond Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-02-18 ~ 2024-03-21
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove members → OE
  • 3
    76 New Bond Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    11,183,089 GBP2024-03-31
    Officer
    2021-03-30 ~ 2021-10-13
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.