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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
    Doughty, David Martin
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Director → CIF 0
    Mr David Martin Doughty
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2024-05-14 ~ now
    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
  • 2
    Mr Luke Lamb
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2024-05-15 ~ now
    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 James Hayes
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    2024-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DHL HOLDINGS LTD

Period: 2024-05-14 ~ now
Company number: 15719109
Registered name
DHL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
450,000 GBP2025-02-28
Fixed Assets
450,000 GBP2025-02-28
Debtors
318,020 GBP2025-02-28
Current assets - Investments
100 GBP2025-02-28
Current Assets
318,120 GBP2025-02-28
Creditors
-972 GBP2025-02-28
Net Current Assets/Liabilities
317,148 GBP2025-02-28
Total Assets Less Current Liabilities
767,148 GBP2025-02-28
Creditors
Non-current
-367,500 GBP2025-02-28
Net Assets/Liabilities
399,648 GBP2025-02-28
Equity
Called up share capital
300 GBP2025-02-28
Retained earnings (accumulated losses)
399,348 GBP2025-02-28
Average Number of Employees
12024-05-14 ~ 2025-02-28
Investments in Subsidiaries
Cost valuation
450,000 GBP2025-02-28
Investments in Subsidiaries
450,000 GBP2025-02-28
Other Remaining Borrowings
Non-current
367,500 GBP2025-02-28

Related profiles found in government register
  • DHL HOLDINGS LTD
    Info
    Registered number 15719109
    15 Front Street, Sherburn Hill, Durham, County Durham DH6 1PA
    PRIVATE LIMITED COMPANY incorporated on 2024-05-14 (1 year 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • DHL HOLDINGS LTD
    S
    Registered number 15719109
    15, Front Street, Sherburn Hill, Durham, County Durham, England, DH6 1PA
    Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROADSAFE TRAFFIC MANAGEMENT (NORTH WEST) LTD
    15500162 15492769
    15 Front Street, Sherburn Hill, Durham, County Durham, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.