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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
Active 3
  • 1
    Rothwell, Jonathan
    Born in July 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Jacob, Rhys
    Born in January 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPiccadilly Business Centre, Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Kelly, Ian Francis
    Born in November 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ 2024-06-21
    OF - Director → CIF 0
  • 2
    Mr Jonathan Rothwell
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-04 ~ 2025-04-04
    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
    Mr Rhys Jacob
    Born in January 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-04 ~ 2025-04-04
    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

D55 HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
4,259 GBP2024-11-30
102,549 GBP2023-11-30
Cash at bank and in hand
959,411 GBP2024-11-30
835,491 GBP2023-11-30
Current Assets
963,670 GBP2024-11-30
938,040 GBP2023-11-30
Net Current Assets/Liabilities
957,907 GBP2024-11-30
934,848 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
957,807 GBP2024-11-30
934,748 GBP2023-11-30
Equity
957,907 GBP2024-11-30
934,848 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Other Debtors
Amounts falling due within one year
4,259 GBP2024-11-30
102,549 GBP2023-11-30
Corporation Tax Payable
Current
5,763 GBP2024-11-30
3,192 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
100 shares2023-11-30

Related profiles found in government register
  • D55 HOLDINGS LIMITED
    Info
    Registered number 13658091
    icon of addressPiccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester M12 6AE
    PRIVATE LIMITED COMPANY incorporated on 2021-10-04 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • D55 HOLDINGS LIMITED
    S
    Registered number 13658091
    icon of address83, Ducie Street, Manchester, United Kingdom, M1 2JQ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
  • D55 HOLDINGS LTD
    S
    Registered number 13658091
    icon of address83, Ducie Street, Manchester, United Kingdom, M1 2JQ
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressPiccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    377,783 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-12-01 ~ 2025-04-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressPiccadilly Business Centre Unit C Aldow Enterprise Park, Blackett Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-04-14 ~ 2025-04-04
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.