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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 4
  • 1
    Howard, Jordan James
    Director born in December 1986
    Individual (16 offsprings)
    Officer
    2019-08-30 ~ 2024-09-05
    OF - Director → CIF 0
  • 2
    Everard, Daniel Thomas
    Director born in February 1984
    Individual (7 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Mills, Tom David
    Director born in April 1989
    Individual (5 offsprings)
    Officer
    2019-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Mills, Daniel John
    Director born in October 1985
    Individual (15 offsprings)
    Officer
    2019-08-30 ~ 2023-09-14
    OF - Director → CIF 0
parent relation
Company in focus

D4 GROUP LIMITED

Period: 2019-08-30 ~ 2025-04-29
Company number: 12180777
Registered name
D4 GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,050 GBP2023-12-31
1,050 GBP2022-12-31
Debtors
25,313 GBP2022-12-31
Cash at bank and in hand
8,076 GBP2023-12-31
6,980 GBP2022-12-31
Current Assets
8,076 GBP2023-12-31
32,293 GBP2022-12-31
Net Current Assets/Liabilities
73,756 GBP2023-12-31
169,969 GBP2022-12-31
Total Assets Less Current Liabilities
74,806 GBP2023-12-31
171,019 GBP2022-12-31
Creditors
Non-current
-64,411 GBP2023-12-31
-170,472 GBP2022-12-31
Net Assets/Liabilities
10,395 GBP2023-12-31
547 GBP2022-12-31
Equity
Called up share capital
424 GBP2023-12-31
424 GBP2022-12-31
Retained earnings (accumulated losses)
9,971 GBP2023-12-31
123 GBP2022-12-31
Equity
10,395 GBP2023-12-31
547 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
25,313 GBP2022-12-31
Amounts owed to group undertakings
Current
19,569 GBP2023-12-31
Accrued Liabilities
Current
2,500 GBP2023-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
64,411 GBP2023-12-31

Related profiles found in government register
  • D4 GROUP LIMITED
    Info
    Registered number 12180777
    Yard 4 North Lockside, Chatham Docks, Chatham ME4 4SW
    PRIVATE LIMITED COMPANY incorporated on 2019-08-30 and dissolved on 2025-04-29 (5 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • D4 GROUP LIMITED
    S
    Registered number 12180777
    Yard 4 North Lockside, Chatham Docks, Chatham, England, ME4 4SW
    Limited in Companies House, England & Wales
    CIF 1
    Limited Company in England
    CIF 2
  • D4 GROUP LIMITED
    S
    Registered number 12180777
    Yard 4 North Lockside, Chatham Docks, Chatham, United Kingdom, ME4 4SW
    Limited Company By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    D2 ELECTRICAL LIMITED
    07030558
    Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-02-01 ~ 2022-03-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    D2 FIRE & SECURITY LTD
    - now 14722280 10317117
    D2 INTEGRATED SYSTEMS LTD
    - 2023-04-20 14722280 15873903... (more)
    Yard 4 North Lockside, Chatham Docks, Chatham, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-03-10 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    D2 MAINTENANCE LTD
    - now 14694426 09975882
    D2 FACILITIES LIMITED
    - 2023-03-30 14694426 09975882
    Yard 4 North Lockside, Chatham Docks, Chatham, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-02-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    D2 PROPERTY MANAGEMENT LIMITED
    12700875
    Yard 4 North Lockside, Chatham Docks, Chatham, England
    Active Corporate (6 parents)
    Person with significant control
    2020-06-26 ~ 2025-04-28
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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