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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Compton, Michael Adrian
    Solicitor
    Individual (6 offsprings)
    Officer
    2006-07-25 ~ 2007-03-21
    OF - Secretary → CIF 0
  • 2
    Harris, Deborah Susan
    Individual (26 offsprings)
    Officer
    (before 1992-09-14) ~ 1994-03-21
    OF - Secretary → CIF 0
    Harris, Debra Susan
    Secretary
    Individual (26 offsprings)
    Officer
    1994-03-21 ~ 2006-07-25
    OF - Secretary → CIF 0
    Harris, Debra Susan
    Company Secretary
    Individual (26 offsprings)
    2007-03-21 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 3
    Green, Jonathan Austin
    Director born in October 1960
    Individual (23 offsprings)
    Officer
    2008-01-28 ~ 2017-02-08
    OF - Director → CIF 0
  • 4
    Harris, Steven Mark
    Born in October 1960
    Individual (28 offsprings)
    Officer
    (before 1992-09-14) ~ now
    OF - Director → CIF 0
    Harris, Steven Mark
    Individual (28 offsprings)
    Officer
    2010-09-23 ~ now
    OF - Secretary → CIF 0
    Mr Steven Mark Harris
    Born in October 1960
    Individual (28 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DANRISS GROUP HOLDINGS LTD

Period: 2003-10-02 ~ now
Company number: 01403543
Registered names
DANRISS GROUP HOLDINGS LTD - now
DANRISS LIMITED - 2003-10-02
DANRISS LIMITED - 1984-09-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,989,550 GBP2025-03-31
1,337,500 GBP2024-03-31
Fixed Assets - Investments
302 GBP2025-03-31
302 GBP2024-03-31
Fixed Assets
2,989,852 GBP2025-03-31
1,337,802 GBP2024-03-31
Debtors
2,134,150 GBP2025-03-31
1,497,574 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
6 GBP2024-03-31
Cash at bank and in hand
2,453 GBP2025-03-31
8,204 GBP2024-03-31
Current Assets
3,044,050 GBP2025-03-31
1,673,735 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,910,091 GBP2025-03-31
-115,743 GBP2024-03-31
Net Current Assets/Liabilities
-2,866,041 GBP2025-03-31
1,557,992 GBP2024-03-31
Total Assets Less Current Liabilities
123,811 GBP2025-03-31
2,895,794 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
-2,309,810 GBP2024-03-31
Net Assets/Liabilities
122,370 GBP2025-03-31
524,134 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
4,324 GBP2025-03-31
185,549 GBP2024-03-31
Retained earnings (accumulated losses)
117,946 GBP2025-03-31
338,485 GBP2024-03-31
Equity
122,370 GBP2025-03-31
524,134 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,989,550 GBP2025-03-31
1,337,500 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-340,000 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
302 GBP2025-03-31
302 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
20,968 GBP2025-03-31
4,365 GBP2024-03-31
Amounts Owed By Related Parties
1,727,716 GBP2025-03-31
Current
1,487,461 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
385,466 GBP2025-03-31
Amounts falling due within one year, Current
5,748 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,134,150 GBP2025-03-31
Amounts falling due within one year, Current
1,497,574 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,087,081 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
36,406 GBP2025-03-31
29,804 GBP2024-03-31
Amounts owed to group undertakings
Current
25,991 GBP2025-03-31
19,579 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
24,178 GBP2024-03-31
Other Creditors
Current
2,760,613 GBP2025-03-31
42,182 GBP2024-03-31
Creditors
Current
5,910,091 GBP2025-03-31
115,743 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
2,309,810 GBP2024-03-31
Related profiles found in government register
  • DANRISS GROUP HOLDINGS LTD
    Info
    DANRISS LIMITED - 2003-10-02
    DANRISS (WHOLESALE) LIMITED - 2003-10-02
    PILLOW TALK (U.K.) LIMITED - 2003-10-02
    DANRISS LIMITED - 2003-10-02
    Registered number 01403543
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1978-12-04 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • DANRISS LIMITED
    S
    Registered number missing
    311 Ballards Lane, London, N12 8LY
    CIF 1
  • DANRISS GROUP HOLDINGS LTD
    S
    Registered number 01403543
    30, City Road, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 2
  • DANRISS GROUP HOLDINGS LIMITED
    S
    Registered number 1403543
    14, David Mews, London, England, W1U 6EQ
    Private Company Limited By Shares in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ACREWOOD CAPITAL LTD
    - now 05665170 02811868
    ACREWOOD LIFE LTD - 2007-04-26
    CHAINFIX EXPRESS LIMITED - 2006-11-30
    30 City Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    ACREWOOD HOUSING CORPORATION LIMITED
    04920255
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    BRIGHT HOUSE HOMES LTD
    04465002
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    KEYMARK HOMES LIMITED
    04375209
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SIMPLY CAPITAL LTD.
    - now 05665085
    SWIFT CAPITAL CONNECT LIMITED - 2007-06-08
    30 City Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SWIFT CAPITAL LIMITED
    - now 02811868 04375212
    SWIFT CAPITAL REAL ESTATE ADVISORY LIMITED
    - 2024-07-22 02811868
    SWIFT CAPITAL ADVISORY LTD - 2012-12-17
    ACREWOOD CAPITAL LIMITED - 2006-11-30
    QUICKSTONE LIMITED - 2003-11-13
    2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    SWIFT CAPITAL LTD
    - now 04375212 02811868
    EDENWOOD HOMES LIMITED - 2004-06-29
    30 City Road, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    THE FORTY EIGHT NORFOLK ROAD MANAGEMENT LIMITED
    - now 03574976
    CHEDMATE PROPERTY MANAGEMENT LIMITED
    - 1998-07-09 03574976
    41b Beach Road, Littlehampton, West Sussex
    Active Corporate (12 parents)
    Officer
    1998-06-23 ~ 2004-01-15
    CIF 1 - Director → ME
  • 9
    WOODGLEN MANAGEMENT LIMITED
    12456764
    Flat 6 Bishopsford Road, Morden, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-02-11 ~ now
    CIF 2 - Has significant influence or control → OE

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