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 4
  • 1
    Gunn-brown, Isobel
    Investment Manager born in January 1967
    Individual (6 offsprings)
    Officer
    2022-11-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hubble, Justin Legarth
    Director born in January 1971
    Individual (63 offsprings)
    Officer
    2022-11-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    1, King William Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Cash at bank and in hand (Company account)
    294,435 GBP2022-12-31
    Person with significant control
    2022-06-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    TP GROUP ADVISORY LIMITED - 2018-06-14
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 55 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,356 GBP2024-03-31
    Officer
    2022-06-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Karihaloo, Andre
    Director born in May 1978
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ 2022-11-21
    OF - Director → CIF 0
  • 2
    Jaguin, Arnaud
    Director born in June 1982
    Individual
    Officer
    2022-06-06 ~ 2022-11-21
    OF - Director → CIF 0
parent relation
Company in focus

D9 FIBRE OPCO 2 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
5,999,998 GBP2022-12-31
Other miscellaneous reserve
714,484 GBP2022-12-31
Retained earnings (accumulated losses)
755,284 GBP2022-12-31
Average Number of Employees
22022-06-06 ~ 2022-12-31
Profit/Loss
-377,642 GBP2022-06-06 ~ 2022-12-31
Total liabilities
20,400 GBP2022-12-31
Net Assets/Liabilities
2,979,600 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-377,642 GBP2022-06-06 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-377,642 GBP2022-06-06 ~ 2022-12-31
Comprehensive Income/Expense
-377,642 GBP2022-06-06 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-06-06 ~ 2022-12-31
Issue of Equity Instruments
3,000,000 GBP2022-06-06 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-06-06 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
3,357,242 GBP2022-06-06 ~ 2022-12-31
Audit Fees/Expenses
15,000 GBP2022-06-06 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-71,752 GBP2022-06-06 ~ 2022-12-31
Trade Creditors/Trade Payables
2,400 GBP2022-12-31
Accrued Liabilities
18,000 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-06-06 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2022-12-31

Related profiles found in government register
  • D9 FIBRE OPCO 2 LIMITED
    Info
    Registered number 14150009
    The Scalpel, 18th Floor, 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2022-06-06 and dissolved on 2024-11-05 (2 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-01
    CIF 0
  • D9 FIBRE OPCO 2 LIMITED
    S
    Registered number 14150009
    1, King William Street, London, England, EC4N 7AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • D9 FIBRE 2 LIMITED - 2022-10-24
    Suit 4, Crossgates House 67 Crossgates Shopping Centre, Station Road, Leeds, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,424,300 GBP2023-12-31
    Person with significant control
    2022-07-07 ~ 2023-11-25
    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.