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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 4
  • 1
    Huish, Jonathan Vaughan
    Born in April 1970
    Individual (44 offsprings)
    Officer
    2024-10-30 ~ 2025-12-30
    OF - Director → CIF 0
  • 2
    Dibley, Simon Graham
    Born in December 1966
    Individual (15 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
    Mr Simon Graham Dibley
    Born in December 1966
    Individual (15 offsprings)
    Person with significant control
    2024-10-29 ~ 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
  • 3
    Sykes, Colin James
    Born in May 1960
    Individual (30 offsprings)
    Officer
    2026-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Duncan Michael
    Born in June 1976
    Individual (14 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
    Mr Duncan Michael Evans
    Born in June 1976
    Individual (14 offsprings)
    Person with significant control
    2024-10-11 ~ 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

D2 PROPCO (HOLDINGS) LIMITED

Period: 2024-10-11 ~ now
Company number: 16013648
Registered name
D2 PROPCO (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,921,429 GBP2025-03-31
Debtors
1,720,386 GBP2025-03-31
Cash at bank and in hand
49,828 GBP2025-03-31
Current Assets
1,770,214 GBP2025-03-31
Creditors
Current
316,262 GBP2025-03-31
Net Current Assets/Liabilities
1,453,952 GBP2025-03-31
Total Assets Less Current Liabilities
14,375,381 GBP2025-03-31
Creditors
Non-current
3,189,628 GBP2025-03-31
Net Assets/Liabilities
11,185,753 GBP2025-03-31
Equity
Called up share capital
11,207,143 GBP2025-03-31
Retained earnings (accumulated losses)
-21,390 GBP2025-03-31
Equity
11,185,753 GBP2025-03-31
Average Number of Employees
32024-10-11 ~ 2025-03-31
Investments in Group Undertakings
Additions to investments
12,921,429 GBP2025-03-31
Cost valuation
12,921,429 GBP2025-03-31
Investments in Group Undertakings
12,921,429 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
1,720,386 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
282,700 GBP2025-03-31
Other Taxation & Social Security Payable
Current
25,337 GBP2025-03-31
Other Creditors
Current
8,225 GBP2025-03-31
Bank Borrowings/Overdrafts
Non-current
1,492,347 GBP2025-03-31
Other Creditors
Non-current
1,697,281 GBP2025-03-31
Bank Borrowings
Secured
1,775,047 GBP2025-03-31

Related profiles found in government register
  • D2 PROPCO (HOLDINGS) LIMITED
    Info
    Registered number 16013648
    Millgrove House Parc Ty Glas, Llanishen, Cardiff CF14 5DU
    PRIVATE LIMITED COMPANY incorporated on 2024-10-11 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • D2 PROPCO (HOLDINGS) LIMITED
    S
    Registered number 16013648
    Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
    Limited Company in Registrar Of Companies, Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    D2 PROPCO LTD
    10632331
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    D2 PROPCO MAINTENANCE LIMITED
    15177503
    Millgrove House Parc Ty Glas, Llanishen, Cardiff, Wales
    Active Corporate (3 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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