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
    Childs, Timothy John
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Childs, Timothy John
    Individual (10 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
    Mr Timothy John Childs
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hofer, Georgina Elizabeth
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Mrs Georgina Elizabeth Hofer
    Born in April 1969
    Individual (3 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Squire, Jacqueline Louise
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Louise Squire
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2023-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Childs, Keith
    Director born in July 1941
    Individual (2 offsprings)
    Officer
    2020-12-23 ~ 2022-11-03
    OF - Director → CIF 0
    Mr Keith Childs
    Born in July 1941
    Individual (2 offsprings)
    Person with significant control
    2021-01-18 ~ 2022-11-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Childs, Brenda Ann
    Director born in October 1941
    Individual (1 offspring)
    Officer
    2020-12-23 ~ 2022-11-03
    OF - Director → CIF 0
parent relation
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
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Fixed Assets - Investments
195,002 GBP2023-08-31
195,002 GBP2022-08-31
Fixed Assets
195,002 GBP2023-08-31
195,002 GBP2022-08-31
Debtors
Current
4,117,834 GBP2023-08-31
3,363,800 GBP2022-08-31
Cash at bank and in hand
602,082 GBP2023-08-31
146,933 GBP2022-08-31
Current Assets
4,719,916 GBP2023-08-31
3,510,733 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-108,610 GBP2023-08-31
-48,256 GBP2022-08-31
Net Current Assets/Liabilities
4,611,306 GBP2023-08-31
3,462,477 GBP2022-08-31
Total Assets Less Current Liabilities
4,806,308 GBP2023-08-31
3,657,479 GBP2022-08-31
Net Assets/Liabilities
4,806,308 GBP2023-08-31
3,657,479 GBP2022-08-31
Equity
Called up share capital
100,002 GBP2023-08-31
100,002 GBP2022-08-31
100,002 GBP2021-09-01
Retained earnings (accumulated losses)
4,706,306 GBP2023-08-31
3,557,477 GBP2022-08-31
1,523,418 GBP2021-09-01
Profit/Loss
1,961,164 GBP2022-09-01 ~ 2023-08-31
2,797,494 GBP2021-09-01 ~ 2022-08-31
Equity
4,806,308 GBP2023-08-31
3,657,479 GBP2022-08-31
1,623,420 GBP2021-09-01
Profit/Loss
Retained earnings (accumulated losses)
1,961,164 GBP2022-09-01 ~ 2023-08-31
2,797,494 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-812,335 GBP2022-09-01 ~ 2023-08-31
-763,435 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-812,335 GBP2022-09-01 ~ 2023-08-31
-763,435 GBP2021-09-01 ~ 2022-08-31
Amounts Owed by Group Undertakings
Current
4,117,834 GBP2023-08-31
3,363,800 GBP2022-08-31
Cash and Cash Equivalents
602,082 GBP2023-08-31
146,933 GBP2022-08-31
Amounts owed to group undertakings
Current
108,610 GBP2023-08-31
48,256 GBP2022-08-31
Creditors
Current
108,610 GBP2023-08-31
48,256 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,002 shares2023-08-31
100,002 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
500 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
26,500 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
26,500 shares2023-08-31
Par Value of Share
Class 4 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
  • DOMINO INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 13097878
    17 Aden Road, Enfield, Middlesex EN3 7SU
    Private Limited Company incorporated on 2020-12-23 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • DOMINO INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 13097878
    17, Aden Road, Enfield, Middlesex, England, EN3 7SU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    THE RIMEX GROUP LIMITED - 2004-10-25
    PENINSULA POINT LIMITED - 1994-03-23
    17 Aden Road, Enfield, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    63,400 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2021-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    17 Aden Road, Enfield, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,880,529 GBP2023-08-31
    Person with significant control
    2021-01-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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