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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 4
  • 1
    Heaney, David Michael
    Born in November 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr David Ralph Ashton
    Born in March 1964
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    icon of addressMonomark House, 27 Old Gloucester Street, London, England
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2019-04-09 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
    Corporate (9 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GLOBAL DUE DILIGENCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,084,911 GBP2023-12-31
74,911 GBP2022-12-31
Debtors
Current
19,983 GBP2023-12-31
10,066 GBP2022-12-31
Cash at bank and in hand
500 GBP2023-12-31
216,174 GBP2022-12-31
Current Assets
20,483 GBP2023-12-31
226,240 GBP2022-12-31
Net Current Assets/Liabilities
-2,242,230 GBP2023-12-31
-194,243 GBP2022-12-31
Net Assets/Liabilities
-157,319 GBP2023-12-31
-119,332 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-04-30
Retained earnings (accumulated losses)
-157,320 GBP2023-12-31
-119,333 GBP2022-12-31
-90,494 GBP2022-04-30
Equity
-157,319 GBP2023-12-31
-119,332 GBP2022-12-31
-90,493 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-37,987 GBP2023-01-01 ~ 2023-12-31
-28,839 GBP2022-05-01 ~ 2022-12-31
Profit/Loss
-37,987 GBP2023-01-01 ~ 2023-12-31
-28,839 GBP2022-05-01 ~ 2022-12-31
Investments in Subsidiaries
Cost valuation
2,084,911 GBP2023-12-31
74,911 GBP2022-12-31
Investments in Subsidiaries
2,084,911 GBP2023-12-31
74,911 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
19,983 GBP2023-12-31
10,066 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
19,983 GBP2023-12-31
10,066 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
2,000,000 GBP2023-12-31
400,000 GBP2022-12-31
Other Remaining Borrowings
Current
2,000,000 GBP2023-12-31
400,000 GBP2022-12-31
Total Borrowings
Current
2,000,000 GBP2023-12-31
400,000 GBP2022-12-31

Related profiles found in government register
  • GLOBAL DUE DILIGENCE LIMITED
    Info
    Registered number 11806877
    icon of addressMonomark House, 27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2019-02-05 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • GLOBAL DUE DILIGENCE LIMITED
    S
    Registered number missing
    icon of addressMonomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
    Private Limited Compnay
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AFTERTHEFACT LIMITED - 2017-10-12
    icon of addressRegal House, 70 London Road, Twickenham, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    15,614,062 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-04-16 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.