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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 6
  • 1
    Ward-smith, Denis Alfred
    Company Director born in January 1913
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2005-10-25
    OF - Director → CIF 0
  • 2
    Aziz, Aly, The Sirdar
    Industrialist And Company Director born in December 1935
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-11-28
    OF - Director → CIF 0
    Sirdar Aly Aziz
    Born in December 1935
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-28
    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
  • 3
    Stewart-smith, John Ronald
    Company Director born in February 1932
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2022-03-31
    OF - Director → CIF 0
    Stewart-smith, John Ronald
    Retired born in February 1932
    Individual (5 offsprings)
    2022-04-01 ~ 2023-07-20
    OF - Director → CIF 0
    Stewart-smith, John Ronald
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2022-03-31
    OF - Secretary → CIF 0
    2022-04-01 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 4
    Ruff, Raymond Geoffrey John
    Company Director born in April 1934
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-09-06
    OF - Director → CIF 0
  • 5
    Barclay, Andrew David
    Born in August 1991
    Individual (40 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Aziz, Taqi Aly, The Hon
    Born in September 1960
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    The Hon Taqi Aly Aziz
    Born in September 1960
    Individual (6 offsprings)
    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
parent relation
Company in focus

DASHWOOD FINANCE COMPANY LIMITED

Period: 1961-05-23 ~ now
Company number: 00693394
Registered name
DASHWOOD FINANCE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
1,199 GBP2025-03-31
1,918 GBP2024-03-31
Fixed Assets - Investments
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Fixed Assets
6,199 GBP2025-03-31
6,918 GBP2024-03-31
Cash at bank and in hand
102,290 GBP2025-03-31
83,471 GBP2024-03-31
Current assets - Investments
1,620,649 GBP2025-03-31
1,584,606 GBP2024-03-31
Current Assets
1,722,939 GBP2025-03-31
1,668,077 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,234,831 GBP2025-03-31
-3,197,416 GBP2024-03-31
Net Current Assets/Liabilities
-1,511,892 GBP2025-03-31
-1,529,339 GBP2024-03-31
Total Assets Less Current Liabilities
-1,505,693 GBP2025-03-31
-1,522,421 GBP2024-03-31
Net Assets/Liabilities
-1,505,693 GBP2025-03-31
-1,522,421 GBP2024-03-31
Equity
Called up share capital
1,040,740 GBP2025-03-31
1,040,740 GBP2024-03-31
Share premium
526,233 GBP2025-03-31
526,233 GBP2024-03-31
Retained earnings (accumulated losses)
-3,272,666 GBP2025-03-31
-3,289,394 GBP2024-03-31
Equity
-1,505,693 GBP2025-03-31
-1,522,421 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
2,158 GBP2025-03-31
2,158 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
959 GBP2025-03-31
240 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
719 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • DASHWOOD FINANCE COMPANY LIMITED
    Info
    Registered number 00693394
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1961-05-23 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • DASHWOOD FINANCE COMPANY LIMITED
    S
    Registered number 693394
    65, London Wall, London, EC2M 5TU
    Limited Company in Companies House, England And Wales
    CIF 1
  • DASHWOOD FINANCE COMPANY LIMITED
    S
    Registered number 00693394
    65, London Wall, London, United Kingdom, EC2M 5TU
    Limited Company in Companies House Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DEEP DIVE FILMS LIMITED - now
    A A INDEPENDENT TELEVISION PRODUCTIONS LIMITED
    - 2025-02-28 01159311
    27 Mortimer Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-08
    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
    TAG INVESTMENT AND PROPERTY COMPANY LIMITED
    - now 02120065
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1990-10-22
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1990-10-22
    SILVERLEAF LIMITED - 1987-07-29
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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