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 2
  • 1
    Mrs Susan Frances Lapham
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Cooper, Timothy John
    Soft Drinks Factor - Manufactu born in April 1957
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Cooper, Timothy John
    Individual (7 offsprings)
    Officer
    2008-05-28 ~ now
    OF - Secretary → CIF 0
    Mr Timothy John Cooper
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
parent relation
Company in focus

DAYLA HOLDINGS LIMITED

Previous name
DAYLA LIMITED - 2000-11-08
Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
70100 - Activities Of Head Offices

Related profiles found in government register
  • DAYLA HOLDINGS LIMITED
    Info
    DAYLA LIMITED - 2000-11-08
    Registered number 00681656
    Unit 2 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire HP22 5AH
    Private Limited Company incorporated on 1961-01-26 (64 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • DAYLA HOLDINGS LIMITED
    S
    Registered number 681656
    Unit 2, 50 Aylesbury Road, Aston Clinton, Aylesbury, Bucks, England, HP22 5AH
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    DAYLA SOFT DRINKS (SOUTHERN) LIMITED - 2000-11-08
    NORTH & RANDALL LIMITED - 1977-12-31
    Unit 2 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,311,680 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 2 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,842,383 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    FORTANBELL LIMITED - 2001-05-18
    Unit 2 50 Aylesbury Road, Aston Clinton, Aylesbury, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.