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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
    Tagliatti, Michele Alessandro
    Born in December 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Dominic Simon Rupert
    Born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    HACKREMCO (NO. 2682) LIMITED - 2023-12-06
    icon of address36-43, Great Sutton Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Karihaloo, Andre
    Investment Manager born in May 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-04-05 ~ 2022-08-22
    OF - Director → CIF 0
  • 2
    Hubble, Justin Legarth
    Director born in January 1971
    Individual (63 offsprings)
    Officer
    icon of calendar 2022-11-21 ~ 2024-03-14
    OF - Director → CIF 0
  • 3
    Gunn-brown, Isobel
    Investment Manager born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-22 ~ 2024-03-14
    OF - Director → CIF 0
  • 4
    Jaguin, Arnaud
    Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-05 ~ 2022-11-21
    OF - Director → CIF 0
  • 5
    Hennessy, Kate Eleanor Maria
    Chief Financial Officer born in April 1973
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-03-14 ~ 2025-01-07
    OF - Director → CIF 0
  • 6
    icon of address1, King William Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Turnover/Revenue (Company account)
    23,367,030 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2022-04-05 ~ 2024-05-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    TP GROUP ADVISORY LIMITED - 2018-06-14
    icon of address1, King William Street, London, United Kingdom
    Active Corporate (8 parents, 53 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    755,587 GBP2024-12-31
    Officer
    2022-04-05 ~ 2024-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

D9 DC OPCO 3 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
2 GBP2022-12-31
Capital redemption reserve
246,677,862 GBP2022-12-31
Retained earnings (accumulated losses)
17,532,912 GBP2022-12-31
Average Number of Employees
22022-04-05 ~ 2022-12-31
31999-03-02 ~ 2022-04-04
Profit/Loss
8,766,456 GBP2022-04-05 ~ 2022-12-31
Current Assets
160,343 GBP2022-12-31
Total assets
132,190,011 GBP2022-12-31
Net Assets/Liabilities
132,105,388 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,766,456 GBP2022-04-05 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
8,766,456 GBP2022-04-05 ~ 2022-12-31
Comprehensive Income/Expense
8,766,456 GBP2022-04-05 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-04-05 ~ 2022-12-31
Issue of Equity Instruments
123,338,932 GBP2022-04-05 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-04-05 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
123,338,932 GBP2022-04-05 ~ 2022-12-31
Turnover/Revenue
13,157,305 GBP2022-04-05 ~ 2022-12-31
Audit Fees/Expenses
17,500 GBP2022-04-05 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
1,665,627 GBP2022-04-05 ~ 2022-12-31
Amounts Owed By Related Parties
104,422 GBP2022-12-31
Trade Creditors/Trade Payables
37,096 GBP2022-12-31
Accrued Liabilities
47,527 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-04-05 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103 shares2022-12-31

  • D9 DC OPCO 3 LIMITED
    Info
    Registered number 14027893
    icon of address36-43 Great Sutton Street, London EC1V 0AB
    PRIVATE LIMITED COMPANY incorporated on 2022-04-05 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.