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 6
  • 1
    Townsend, Tania Maria
    Finance Director born in November 1966
    Individual (2 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Director → CIF 0
    Townsend, Tania Maria
    Individual (2 offsprings)
    Officer
    2023-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Aynsley, Martin Arthur
    Director born in August 1956
    Individual (8 offsprings)
    Officer
    2021-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Lofting, John Graham
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Aynsley, Matthew Alexander
    Operations Director born in March 1991
    Individual (2 offsprings)
    Officer
    2024-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Porter-smith, Gillian
    Director born in January 1958
    Individual (9 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Porter-smith, Robert Alan
    Director born in April 1956
    Individual (14 offsprings)
    Officer
    2021-03-24 ~ now
    OF - Director → CIF 0
    Mr Robert Alan Porter-smith
    Born in April 1956
    Individual (14 offsprings)
    Person with significant control
    2021-03-24 ~ now
    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
Ceased 2
  • 1
    Aynsley, Patricia Ann
    Individual
    Officer
    2021-04-20 ~ 2023-03-24
    OF - Secretary → CIF 0
  • 2
    Kelly, Jeffrey
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ 2022-07-01
    OF - Director → CIF 0
parent relation
Company in focus

D2F HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
12,170 GBP2023-12-31
11,970 GBP2022-12-31
Current Assets
200 GBP2022-12-31
Net Current Assets/Liabilities
200 GBP2022-12-31
Total Assets Less Current Liabilities
12,170 GBP2023-12-31
12,170 GBP2022-12-31
Net Assets/Liabilities
12,170 GBP2023-12-31
12,170 GBP2022-12-31
Equity
12,170 GBP2023-12-31
12,170 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-04-01 ~ 2022-12-31

Related profiles found in government register
  • D2F HOLDINGS LTD
    Info
    Registered number 13289123
    32 Wornal Park Menmarsh Road, Worminghall, Aylesbury, Buckinghamshire HP18 9PH
    Private Limited Company incorporated on 2021-03-24 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • D2F HOLDINGS LTD
    S
    Registered number 13289123
    32, Menmarsh Road, Worminghall, Aylesbury, England, HP18 9PH
    Limited Company in England And Wales
    CIF 1
  • D2F HOLDINGS LTD
    S
    Registered number 13289123
    32 Wornal Park, Menmarsh Road, Worminghall, Buckinghamshire, United Kingdom, HP18 9PH
    Public Limited Company in Register Of Companies, United Kingdom
    CIF 2
  • D2F HOLDINGS LTD
    S
    Registered number 13289123
    Unit 32 Wornal Park, Menmarsh Road, Worminghall, Aylesbury, England, HP18 9PH
    Limited Company By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VRL SOURCING LTD - 2016-02-08
    BRANDCO HOLDINGS LIMITED - 2015-07-28
    SECKLOE 394 LIMITED - 2008-09-18
    31 Walker Avenue, Wolverton Mill East, Milton Keynes, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,667 GBP2023-12-31
    Person with significant control
    2021-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or control as a member of a firmOE
  • 2
    D2F IMPORTS (OXON) LTD - 2014-10-15
    32 Wornal Park Menmarsh Road, Worminghall, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    272,527 GBP2023-12-31
    Person with significant control
    2021-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    D2F SERVICE LTD - 2021-09-15
    Unit 32 Wornal Park Menmarsh Road, Worminghall, Aylesbury, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-09-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.