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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 4
  • 1
    Theofilis, Argyris
    Music Producer born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Gorenflos, Lucia Rafaella
    Commercial Art born in September 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Alex Storm David Hope
    Surveyor born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-28 ~ now
    OF - Director → CIF 0
    Mr Alex Storm David Hope Henderson
    Born in August 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Harris, Simon John
    Business Executive born in April 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-28 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Brewer, John Richard
    Banker born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1997-01-15
    OF - Director → CIF 0
  • 2
    Byng, Thomas Francis Edmund Wentworth
    Restaurateur born in August 1970
    Individual
    Officer
    icon of calendar 2001-01-20 ~ 2003-06-24
    OF - Director → CIF 0
  • 3
    Hayward, Rupert Charles
    Fund Manager born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-14 ~ 2016-12-01
    OF - Director → CIF 0
  • 4
    Theofili, Maria
    Entrepreneur born in March 1960
    Individual
    Officer
    icon of calendar 2007-07-15 ~ 2017-04-01
    OF - Director → CIF 0
  • 5
    Pontiroli, Marco
    Bank Manager born in February 1963
    Individual
    Officer
    icon of calendar 1997-01-15 ~ 2000-08-28
    OF - Director → CIF 0
  • 6
    Jackson, Lydia Monica
    Librarian born in November 1942
    Individual
    Officer
    icon of calendar ~ 2009-06-17
    OF - Director → CIF 0
    Jackson, Lydia Monica
    Individual
    Officer
    icon of calendar ~ 2009-06-17
    OF - Secretary → CIF 0
  • 7
    Preston, John Anthony Russell
    Writer born in September 1953
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2006-03-14
    OF - Director → CIF 0
  • 8
    Lofthouse, Helen Maureen
    Project Manager born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-16 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    Beard, Alexander Frank
    Petroleum Broker born in August 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 1996-11-20 ~ 2001-01-20
    OF - Director → CIF 0
  • 10
    Thomas, James David
    Social Worker born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-18 ~ 1998-02-16
    OF - Director → CIF 0
  • 11
    Boden, John Peter
    Company Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 12
    Martin, Eva Margaret
    Architect born in November 1957
    Individual
    Officer
    icon of calendar ~ 2007-07-20
    OF - Director → CIF 0
  • 13
    Bradley, Russell
    Project Manager born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-28 ~ 2010-03-22
    OF - Director → CIF 0
  • 14
    Milburn, Piers Michael Charles
    Director born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2012-01-02
    OF - Director → CIF 0
    Milburn, Piers
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 15
    Smith, Caroline Bladshaw
    Management Consultant born in December 1960
    Individual
    Officer
    icon of calendar ~ 1993-10-18
    OF - Director → CIF 0
  • 16
    Cusak, Sean Jason
    Estate Agent born in February 1966
    Individual
    Officer
    icon of calendar 1994-08-12 ~ 1996-11-20
    OF - Director → CIF 0
parent relation
Company in focus

1 DAWSON PLACE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
5,452 GBP2024-11-30
23,152 GBP2023-11-30
Net Current Assets/Liabilities
5,452 GBP2024-11-30
23,152 GBP2023-11-30
Total Assets Less Current Liabilities
5,452 GBP2024-11-30
23,152 GBP2023-11-30
Net Assets/Liabilities
5,452 GBP2024-11-30
23,152 GBP2023-11-30
Equity
5,452 GBP2024-11-30
23,152 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • 1 DAWSON PLACE LIMITED
    Info
    Registered number 01827323
    icon of address1 Dawson Place, London W2 4TD
    Private Limited Company incorporated on 1984-06-25 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.