logo
explain how to read the page

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 5
  • 1
    Mr Andrew William Webb
    Born in February 1979
    Individual (8 offsprings)
    Person with significant control
    2019-03-06 ~ 2023-08-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Paul Brian Duggan
    Born in August 1966
    Individual (5 offsprings)
    Person with significant control
    2019-03-06 ~ 2020-08-27
    PE - Right to appoint or remove directorsCIF 0
    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
    Mrs Jacqueline Nancy Duggan
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2020-08-27 ~ 2026-01-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Duggan, Benjamin Paul
    Born in August 1990
    Individual (2 offsprings)
    Officer
    2019-03-06 ~ now
    OF - Director → CIF 0
    Mr Benjamin Paul Duggan
    Born in August 1990
    Individual (2 offsprings)
    Person with significant control
    2020-08-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MIRAMAR HOLDINGS (SW) LTD
    14390926
    1 Upper Ridings, Plymouth, Devon, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-08-29 ~ 2025-03-20
    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

DHP HOLDINGS LIMITED

Period: 2019-03-06 ~ now
Company number: 11863409 04116287
Registered name
DHP HOLDINGS LIMITED - now 04116287
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
107,982 GBP2025-03-31
107,982 GBP2024-03-31
Debtors
0 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
23 GBP2025-03-31
0 GBP2024-03-31
Current Assets
23 GBP2025-03-31
100 GBP2024-03-31
Creditors
Amounts falling due within one year
-75,969 GBP2025-03-31
-101,044 GBP2024-03-31
Net Current Assets/Liabilities
-75,946 GBP2025-03-31
-100,944 GBP2024-03-31
Total Assets Less Current Liabilities
32,036 GBP2025-03-31
7,038 GBP2024-03-31
Equity
Called up share capital
67 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
33 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
31,936 GBP2025-03-31
6,938 GBP2024-03-31
6,938 GBP2023-03-31
Equity
32,036 GBP2025-03-31
7,038 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
152,498 GBP2024-04-01 ~ 2025-03-31
169,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
152,498 GBP2024-04-01 ~ 2025-03-31
169,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-169,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-102,500 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
107,982 GBP2025-03-31
107,982 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
100 GBP2024-03-31
Amounts owed to group undertakings
Current
75,969 GBP2025-03-31
101,044 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
67 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • DHP HOLDINGS LIMITED
    Info
    Registered number 11863409
    29 Ashton Rise, Bristol BS3 2DG
    PRIVATE LIMITED COMPANY incorporated on 2019-03-06 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • DHP HOLDINGS LIMITED
    S
    Registered number 11863409
    29 Ashton Rise, Bristol, United Kingdom, BS3 2DG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRIDENT CONSTRUCTION SOLUTIONS LTD
    04878781
    Castlemead, Lower Castle Street, Bristol, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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