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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 3
  • 1
    Luke, Samuel James
    Born in September 1997
    Individual (3 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Luke, Max William
    Born in August 1995
    Individual (4 offsprings)
    Officer
    2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Luke, Darren Scott
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2024-03-02 ~ now
    OF - Director → CIF 0
    Mr Darren Scott Luke
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2024-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DSL2 HOLDINGS LTD

Period: 2024-03-02 ~ now
Company number: 15536814
Registered name
DSL2 HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,448,456 GBP2024-12-31
Debtors
4,000 GBP2024-12-31
Cash at bank and in hand
29,899 GBP2024-12-31
Current Assets
33,899 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-32,927 GBP2024-12-31
Net Current Assets/Liabilities
972 GBP2024-12-31
Total Assets Less Current Liabilities
2,449,428 GBP2024-12-31
Equity
Called up share capital
12,500 GBP2024-12-31
0 GBP2024-03-01
Other miscellaneous reserve
2,435,956 GBP2024-12-31
Retained earnings (accumulated losses)
972 GBP2024-12-31
0 GBP2024-03-01
Equity
2,449,428 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
253,746 GBP2024-03-02 ~ 2024-12-31
Profit/Loss
253,746 GBP2024-03-02 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
12,500 GBP2024-03-02 ~ 2024-12-31
Issue of Equity Instruments
12,500 GBP2024-03-02 ~ 2024-12-31
Dividends Paid
-252,774 GBP2024-03-02 ~ 2024-12-31
Average Number of Employees
12024-03-02 ~ 2024-12-31
Investments in group undertakings and participating interests
2,448,456 GBP2024-12-31
Prepayments/Accrued Income
Current
4,000 GBP2024-12-31
Amounts owed to group undertakings
Current
30,001 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
2,926 GBP2024-12-31
Creditors
Current
32,927 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-02 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,250 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
11,250 GBP2024-03-02 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-02 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
625 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
625 GBP2024-03-02 ~ 2024-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-03-02 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
625 shares2024-12-31
Nominal value of allotted share capital
12,500 GBP2024-03-02 ~ 2024-12-31

Related profiles found in government register
  • DSL2 HOLDINGS LTD
    Info
    Registered number 15536814
    Premier House 34 Arthur Road, Hay Mills, Birmingham B25 8HA
    PRIVATE LIMITED COMPANY incorporated on 2024-03-02 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • DSL2 HOLDINGS LTD
    S
    Registered number 15536814
    Premier House, 34 Arthur Road, Hay Mills, Birmingham, England, B25 8HA
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREMIER TOOL HIRE LIMITED
    02565731
    Premier House, 34 Arthur Road, Hay Mills, Birmingham
    Active Corporate (9 parents)
    Person with significant control
    2024-04-02 ~ 2025-11-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.