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
3
- 1
Hofer, Georgina Elizabeth
Born in May 1969Individual (3 offsprings)Officer
2020-12-23 ~ nowOF - Director → CIF 0Mrs Georgina Elizabeth Hofer
Born in May 1969Individual (3 offsprings)Person with significant control 2023-01-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Childs, Timothy John
Born in October 1966Individual (10 offsprings)Officer 2020-12-23 ~ nowOF - Director → CIF 0Childs, Timothy John
Individual (10 offsprings)Officer 2020-12-23 ~ nowOF - Secretary → CIF 0Mr Timothy John Childs
Born in October 1966Individual (10 offsprings)Person with significant control 2023-01-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Squire, Jacqueline Louise
Born in May 1969Individual (4 offsprings)Officer 2020-12-23 ~ nowOF - Director → CIF 0Mrs Jacqueline Louise Squire
Born in May 1969Individual (4 offsprings)Person with significant control 2023-01-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Childs, Brenda Ann
Director born in October 1941Individual (1 offspring)Officer 2020-12-23 ~ 2022-11-03OF - Director → CIF 0 - 2
Childs, Keith
Director born in July 1941Individual (2 offsprings)Officer 2020-12-23 ~ 2022-11-03OF - Director → CIF 0Mr Keith Childs
Born in July 1941Individual (2 offsprings)Person with significant control 2021-01-18 ~ 2022-11-03PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
DOMINO INVESTMENTS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Fixed Assets - Investments
195,002 GBP2024-08-31
195,002 GBP2023-08-31
Fixed Assets
195,002 GBP2024-08-31
195,002 GBP2023-08-31
Debtors
Current
6,280,808 GBP2024-08-31
4,117,834 GBP2023-08-31
Cash at bank and in hand
119,159 GBP2024-08-31
602,082 GBP2023-08-31
Current Assets
6,399,967 GBP2024-08-31
4,719,916 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-108,610 GBP2023-08-31
Net Current Assets/Liabilities
6,399,967 GBP2024-08-31
4,611,306 GBP2023-08-31
Total Assets Less Current Liabilities
6,594,969 GBP2024-08-31
4,806,308 GBP2023-08-31
Net Assets/Liabilities
6,594,969 GBP2024-08-31
4,806,308 GBP2023-08-31
Equity
Called up share capital
100,002 GBP2024-08-31
100,002 GBP2023-08-31
100,002 GBP2022-09-01
Retained earnings (accumulated losses)
6,494,967 GBP2024-08-31
4,706,306 GBP2023-08-31
3,557,477 GBP2022-09-01
Profit/Loss
2,327,777 GBP2023-09-01 ~ 2024-08-31
1,961,164 GBP2022-09-01 ~ 2023-08-31
Equity
6,594,969 GBP2024-08-31
4,806,308 GBP2023-08-31
3,657,479 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
2,327,777 GBP2023-09-01 ~ 2024-08-31
1,961,164 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-539,116 GBP2023-09-01 ~ 2024-08-31
-812,335 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-539,116 GBP2023-09-01 ~ 2024-08-31
-812,335 GBP2022-09-01 ~ 2023-08-31
Amounts Owed by Group Undertakings
Current
6,280,808 GBP2024-08-31
4,117,834 GBP2023-08-31
Cash and Cash Equivalents
119,159 GBP2024-08-31
602,082 GBP2023-08-31
Amounts owed to group undertakings
Current
108,610 GBP2023-08-31
Creditors
Current
108,610 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,002 shares2024-08-31
20,002 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2024-08-31
500 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,500 shares2024-08-31
26,500 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
26,500 shares2024-08-31
26,500 shares2023-08-31
Par Value of Share
Class 4 ordinary share
1.002023-09-01 ~ 2024-08-31
Related profiles found in government register
- Registered number 13097878
DOMINO INVESTMENTS HOLDINGS LIMITED
Info
17 Aden Road, Enfield, Middlesex EN3 7SUPRIVATE LIMITED COMPANY incorporated on 2020-12-23 (5 years). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0 DOMINO INVESTMENTS HOLDINGS LIMITED
SRegistered number 1309787817, Aden Road, Enfield, Middlesex, England, EN3 7SUPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 1PENINSULA POINT LIMITED - 1994-03-23THE RIMEX GROUP LIMITED - 2004-10-2517 Aden Road, Enfield, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)12,465,283 GBP2024-08-31Person with significant control 2021-01-18 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 217 Aden Road, Enfield, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,718,703 GBP2024-08-31Person with significant control 2021-01-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.