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
    Cooper, Thomas Ian
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Day, Patrick Nicholas
    Company Director born in July 1979
    Individual (33 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Day, Sonia
    Company Director born in June 1978
    Individual (13 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 4
    53-55, Scrutton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Mr Thomas Ian Cooper
    Born in May 1980
    Individual (14 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-10-16
    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
  • 2
    Mr Patrick Nicholas Day
    Born in July 1979
    Individual (33 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-10-16
    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
  • 3
    Gill, Kaziu Bruce
    Director born in August 1977
    Individual (17 offsprings)
    Officer
    2024-08-19 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Kaziu Gill
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    2024-08-19 ~ 2024-10-11
    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
    Mrs Sonia Day
    Born in June 1978
    Individual (13 offsprings)
    Person with significant control
    2024-10-11 ~ 2024-10-16
    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

DCD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DCD HOLDINGS LIMITED
    Info
    Registered number 15903375
    53-55 Scrutton Street, London EC2A 4PJ
    Private Limited Company incorporated on 2024-08-19 (10 months). The company status is Active.
    CIF 0
  • DCD HOLDINGS LIMITED
    S
    Registered number 15903375
    53-55, Scrutton Street, London, England, EC2A 4PJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • DCD HOLDINGS LIMITED
    S
    Registered number 15903375
    53-55, Scrutton Street, London, United Kingdom, EC2A 4PJ
    Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DCD ADMINISTRATION LIMITED - 2015-04-01
    53-55 Scrutton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    494,318 GBP2024-03-31
    Person with significant control
    2024-10-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    53-55 Scrutton Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    253,951 GBP2023-11-30
    Person with significant control
    2024-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 53-55 Scrutton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-11 ~ 2024-10-16
    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.