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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 7
  • 1
    Johnson, John
    Born in August 1987
    Individual (6 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Blair, Simon Andrew
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2024-08-16 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Blair
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    2024-08-16 ~ 2025-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Tompson, Andrew Charles
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Heywood, Michael John
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Harris, John Andrew
    Born in November 1970
    Individual (25 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Peter
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 7
    TSA MANAGEMENT UK HOLDINGS LIMITED
    14726425
    First Floor, Templeback, 10 Temple Back, Bristol, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-10-10 ~ now
    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
parent relation
Company in focus

D2 GLOBAL HOLDINGS LTD

Period: 2024-08-16 ~ now
Company number: 15901573
Registered name
D2 GLOBAL HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,284,947 GBP2025-03-31
Creditors
Current, Amounts falling due within one year
-2,129,602 GBP2025-03-31
Net Current Assets/Liabilities
-2,129,602 GBP2025-03-31
Total Assets Less Current Liabilities
2,155,345 GBP2025-03-31
Equity
Called up share capital
54 GBP2025-03-31
Share premium
2,155,291 GBP2025-03-31
Equity
2,155,345 GBP2025-03-31
Average Number of Employees
02024-08-16 ~ 2025-03-31
Investments in group undertakings and participating interests
4,284,947 GBP2025-03-31
Amounts owed to group undertakings
Current
1,250,638 GBP2025-03-31
Other Creditors
Current
878,964 GBP2025-03-31
Creditors
Current
2,129,602 GBP2025-03-31

Related profiles found in government register
  • D2 GLOBAL HOLDINGS LTD
    Info
    Registered number 15901573
    Floor 12 111 Piccadilly, Manchester M1 2HY
    PRIVATE LIMITED COMPANY incorporated on 2024-08-16 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • D2 GLOBAL HOLDINGS LTD
    S
    Registered number 15901573
    Floor 12 111, Piccadilly, Manchester, England, M1 2HY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    D2 GLOBAL LTD
    - now 07550270
    D2 RAIL & CIVILS LIMITED - 2023-11-15
    Floor 12 111 Piccadilly, Manchester, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.