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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
    Lillis, Peter Stephen
    Born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Janssen, Melissa Barnes
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Lauder, Alexander Philip
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Munson, Julian Patrick
    Born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Webb, Tania Jane
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ now
    OF - Director → CIF 0
  • 6
    WARMANS 1859 LIMITED
    icon of addressTey House, Market Hill, Royston, England
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Weinel, Susan Elizabeth
    Civil Servant born in September 1940
    Individual
    Officer
    icon of calendar ~ 2006-10-19
    OF - Director → CIF 0
    Weinel, Susan Elizabeth
    Individual
    Officer
    icon of calendar ~ 1996-04-23
    OF - Secretary → CIF 0
  • 2
    Quantin, Michael
    Salesman born in July 1964
    Individual
    Officer
    icon of calendar ~ 1997-06-10
    OF - Director → CIF 0
  • 3
    Burnand, Robert George
    Director
    Individual (17 offsprings)
    Officer
    icon of calendar 1996-04-23 ~ 1999-09-03
    OF - Secretary → CIF 0
  • 4
    Nimick, Emma Louise
    Advertising born in December 1963
    Individual
    Officer
    icon of calendar 2000-09-04 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Markham, Pippa
    Managing Director born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ 2025-02-14
    OF - Director → CIF 0
  • 6
    Wetenhall, Joan
    Director born in January 1933
    Individual
    Officer
    icon of calendar ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Barham, John Peter, Dr
    Psychologist born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-05-05
    OF - Director → CIF 0
  • 8
    Bartlett, Georgina Ann
    Model born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-04-23
    OF - Director → CIF 0
  • 9
    Malone, Willaim Paul Patrick
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar ~ 1998-09-14
    OF - Director → CIF 0
  • 10
    Stern, Anthony Iain Alfred
    Manager born in August 1964
    Individual
    Officer
    icon of calendar 1996-06-18 ~ 2011-04-08
    OF - Director → CIF 0
  • 11
    Cargill, David
    Director born in April 1954
    Individual
    Officer
    icon of calendar ~ 1992-06-26
    OF - Director → CIF 0
  • 12
    GORDON & COMPANY (PROPERTY CONSULTANTS) LIMITED
    icon of address4a, Disraeli Road, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,150 GBP2016-03-31
    Officer
    2008-03-06 ~ 2017-08-08
    PE - Secretary → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2017-08-08 ~ 2022-02-28
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 14
    icon of address191 Sparrows Herne, Bushey Heath, Hertfordshire
    Active Corporate (4 parents, 118 offsprings)
    Officer
    2003-11-17 ~ 2006-04-24
    PE - Secretary → CIF 0
  • 15
    STERLING SECRETARIES LTD
    icon of addressLynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    1999-09-03 ~ 2003-11-07
    PE - Secretary → CIF 0
  • 16
    RESIDENTIAL MANAGEMENT GROUP LIMITED - now
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    icon of addressPhoenix House, 11 Wellesley Road, Croydon
    Active Corporate (5 parents, 184 offsprings)
    Officer
    2006-04-24 ~ 2008-03-06
    PE - Secretary → CIF 0
parent relation
Company in focus

DANAGROVE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2024-11-30
7 GBP2023-11-30
Net Assets/Liabilities
7 GBP2024-11-30
7 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
7 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
7 GBP2024-11-30
7 GBP2023-11-30

  • DANAGROVE LIMITED
    Info
    Registered number 01679709
    icon of addressTey House, Market Hill, Royston SG8 9JN
    PRIVATE LIMITED COMPANY incorporated on 1982-11-19 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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