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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
Active 6
  • 1
    Lau, Daniel
    Individual (326 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth, Mr.
    Born in May 1953
    Individual (333 offsprings)
    Officer
    icon of calendar 1998-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Charles
    Born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Born in November 1975
    Individual (333 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Watson, Michael David
    Born in December 1958
    Individual (396 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 6
    LYLEBOURNE LIMITED
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-07-20 ~ 2003-03-03
    OF - Secretary → CIF 0
  • 2
    Procter, William Kenneth
    Accountant
    Individual (333 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 3
    Nosworthy, George Edward
    Solicitor born in March 1943
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-12-17
    OF - Director → CIF 0
    Nosworthy, George Edward
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1991-12-17
    OF - Secretary → CIF 0
  • 4
    Lawton, Nicholas
    Manager born in June 1962
    Individual
    Officer
    icon of calendar 1999-10-21 ~ 2000-03-17
    OF - Director → CIF 0
  • 5
    Wolfson, Alan
    Accountant born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-21 ~ 1998-04-24
    OF - Director → CIF 0
    Wolfson, Alan
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-21 ~ 1999-07-09
    OF - Secretary → CIF 0
    Wolfson, Alan
    Individual (1 offspring)
    icon of calendar 2003-03-03 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 6
    Carlowe, Richard Saul
    Manager born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-21 ~ 2000-03-14
    OF - Director → CIF 0
  • 7
    Murphy, Peter Laurence
    Chartered Surveyor born in June 1945
    Individual (83 offsprings)
    Officer
    icon of calendar ~ 1998-04-21
    OF - Director → CIF 0
  • 8
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    icon of calendar 2009-08-24 ~ 2010-06-10
    OF - Director → CIF 0
  • 9
    Rapley, Ian
    Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-06-10 ~ 2011-03-17
    OF - Director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2012-12-26
    OF - Secretary → CIF 0
  • 10
    Koukou, Abe
    Business Manager
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2000-05-24
    OF - Secretary → CIF 0
  • 11
    Thomas, Lesley Amanda
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-22 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 12
    Slane, Matthew Martin
    Company Director born in May 1950
    Individual (90 offsprings)
    Officer
    icon of calendar ~ 1998-04-21
    OF - Director → CIF 0
  • 13
    Quek, Joek Hong, Mmr
    Individual
    Officer
    icon of calendar ~ 1993-12-03
    OF - Secretary → CIF 0
  • 14
    Spiro, Robin Myer
    Business Manager born in February 1931
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 1999-08-25
    OF - Director → CIF 0
  • 15
    Wong, James
    Accountant
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 16
    Harden, Mark Stjohn
    Accountant born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-06 ~ 1999-12-02
    OF - Director → CIF 0
    Harden, Mark Stjohn
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-09 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 17
    Dwyer, Shirley
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 18
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 19
    Williams, Paul
    Chartered Accountant
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 20
    Lam, Cheok Peng
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 1993-05-14
    OF - Secretary → CIF 0
  • 21
    icon of address18 Upper Grosvenor Street, London
    Corporate
    Officer
    2001-11-05 ~ 2003-01-02
    PE - Secretary → CIF 0
parent relation
Company in focus

DENETOWER LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • DENETOWER LIMITED
    Info
    Registered number 01197872
    icon of addressBerkeley House, 304 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 1975-01-27 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • DENETOWER LTD
    S
    Registered number 01197872
    icon of address302, Regents Park Road, London, England, N3 2JX
    ENGLAND
    CIF 1
  • DENETOWER LIMITED
    S
    Registered number 1197872
    icon of addressBerkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX
    Private Limited Company in England & Wales Company Registry, England
    CIF 2
  • DENETOWER LTD
    S
    Registered number 01197872
    icon of address302, Regents Park Road, London, England, N3 2JX
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address183 Buckhurst Way, Buckhurst Hill, Essex
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-06-16 ~ now
    CIF 3 - Has significant influence or controlOE
  • 2
    M 25 HOLDINGS LIMITED - 1998-05-08
    icon of addressBerkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.