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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 34
  • 1
    Bryant, John Charles
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2002-11-12 ~ 2010-02-08
    OF - Director → CIF 0
  • 2
    Williams, Anne
    Born in September 1951
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1996-03-19
    OF - Director → CIF 0
  • 3
    Wallace, Barbara
    Born in November 1937
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1996-12-28
    OF - Director → CIF 0
  • 4
    Heagney, Paul
    Born in June 1935
    Individual (1 offspring)
    Officer
    1991-11-06 ~ 1994-02-11
    OF - Director → CIF 0
  • 5
    Navarro, Vanesa Marcela
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2010-02-08 ~ 2015-07-07
    OF - Director → CIF 0
  • 6
    Houghton, Richard
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Bosi, Andrew
    Individual (2 offsprings)
    Officer
    1992-01-16 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 8
    Whitehead, Anthony John
    Born in April 1966
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 1999-09-23
    OF - Director → CIF 0
  • 9
    Hearne, Lucie-pieta
    Born in December 1970
    Individual (1 offspring)
    Officer
    2000-05-11 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Sullivan, David John
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ 2019-07-15
    OF - Director → CIF 0
  • 11
    Slee, Adam John Winton
    Born in June 1958
    Individual (1 offspring)
    Officer
    1993-06-29 ~ 1999-09-23
    OF - Director → CIF 0
  • 12
    Caracci, Anna Maria
    Born in November 1962
    Individual (1 offspring)
    Officer
    1992-06-03 ~ 1999-06-23
    OF - Director → CIF 0
  • 13
    Lai, Daniele
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-12-19
    OF - Director → CIF 0
  • 14
    Smith, David Mark
    Born in April 1964
    Individual (7 offsprings)
    Officer
    1994-07-11 ~ 1999-02-12
    OF - Director → CIF 0
  • 15
    Harpur, Ailsa Gwendoline
    Born in December 1967
    Individual (1 offspring)
    Officer
    2000-05-14 ~ 2005-11-23
    OF - Director → CIF 0
  • 16
    Rawson, Simon James
    Born in October 1967
    Individual (2 offsprings)
    Officer
    1999-11-04 ~ 2001-07-10
    OF - Director → CIF 0
  • 17
    King, Carmen Bridget
    Born in March 1958
    Individual (1 offspring)
    Officer
    1999-11-04 ~ 2003-10-21
    OF - Director → CIF 0
  • 18
    Knowles, Vivien Judith
    Born in September 1955
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2025-11-09
    OF - Director → CIF 0
  • 19
    Shields, John Malcolm
    Born in September 1940
    Individual (1 offspring)
    Officer
    2009-06-25 ~ 2013-06-10
    OF - Director → CIF 0
  • 20
    Hamel, Peter Jan
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
  • 21
    Beck, Patricia Elizabeth
    Born in June 1965
    Individual (1 offspring)
    Officer
    2001-10-10 ~ 2005-11-23
    OF - Director → CIF 0
  • 22
    Dowden-brown, Daniel Richard
    Born in December 1975
    Individual (1 offspring)
    Officer
    2010-09-27 ~ 2013-12-12
    OF - Director → CIF 0
  • 23
    Hawley, Sheila Ellen
    Born in November 1931
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2010-09-22
    OF - Director → CIF 0
  • 24
    Helliwell, Charlotte
    Born in October 1948
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1993-06-29
    OF - Director → CIF 0
  • 25
    Sullivan, Ruth
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2010-02-08 ~ now
    OF - Director → CIF 0
    Sullivan, Ruth
    Individual (6 offsprings)
    Officer
    2017-05-30 ~ now
    OF - Secretary → CIF 0
  • 26
    Jelf, Simon
    Born in February 1973
    Individual (1 offspring)
    Officer
    1998-11-20 ~ now
    OF - Director → CIF 0
  • 27
    Tekin, Sayra
    Born in January 1988
    Individual (3 offsprings)
    Officer
    2021-03-30 ~ 2022-08-23
    OF - Director → CIF 0
  • 28
    Rawson, Rathini, Dr
    Born in July 1964
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 1999-11-04
    OF - Director → CIF 0
  • 29
    Biggins, Anthony
    Born in April 1949
    Individual (1 offspring)
    Officer
    1999-04-16 ~ 2003-10-21
    OF - Director → CIF 0
  • 30
    Micklem, Claudette
    Born in August 1933
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2005-11-23
    OF - Director → CIF 0
  • 31
    Farthing, John
    Born in November 1962
    Individual (48 offsprings)
    Officer
    (before 1991-06-06) ~ 1991-11-06
    OF - Director → CIF 0
    Farthing, John
    Individual (48 offsprings)
    Officer
    (before 1991-06-06) ~ 1992-01-16
    OF - Secretary → CIF 0
  • 32
    Bailey, Andrew
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2016-08-09 ~ 2025-11-08
    OF - Director → CIF 0
  • 33
    Bisek, Adina
    Born in June 1974
    Individual (1 offspring)
    Officer
    2005-11-23 ~ 2010-02-08
    OF - Director → CIF 0
  • 34
    Crowe, Pamela Jane
    Born in July 1958
    Individual (1 offspring)
    Officer
    (before 1991-06-06) ~ 1991-08-15
    OF - Director → CIF 0
parent relation
Company in focus

DAY FLATS RESIDENTS LIMITED

Period: 1986-05-12 ~ 2026-03-03
Company number: 01906698
Registered names
DAY FLATS RESIDENTS LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
11,774 GBP2024-03-31
Cash at bank and in hand
34,871 GBP2025-03-31
34,647 GBP2024-03-31
Current Assets
34,871 GBP2025-03-31
46,421 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-31,601 GBP2025-03-31
Total Assets Less Current Liabilities
3,270 GBP2025-03-31
4,537 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,540 GBP2024-03-31
Net Assets/Liabilities
3,270 GBP2025-03-31
1,997 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
32 GBP2024-03-31
Share premium
3,264 GBP2025-03-31
17,132 GBP2024-03-31
Revaluation reserve
-15,167 GBP2024-03-31
Equity
3,270 GBP2025-03-31
1,997 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
15,167 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
15,167 GBP2024-03-31
Property, Plant & Equipment - Disposals
-15,167 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,167 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-15,167 GBP2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32 shares2025-03-31
32 shares2024-03-31

Related profiles found in government register
  • DAY FLATS RESIDENTS LIMITED
    Info
    WITT CONSTRUCTION LIMITED - 1986-05-12
    Registered number 01906698
    9 Shepherds Close, London N6 5AG
    PRIVATE LIMITED COMPANY incorporated on 1985-04-19 and dissolved on 2026-03-03 (40 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • DAY FLATS RESIDENTS LIMITED
    S
    Registered number 01906698
    16, Kiver Road, London, England, N19 4PD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DENHAM LODGE ISLINGTON LIMITED
    13873488
    C/o Bolt Burdon Providence House, Providence Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-26 ~ 2023-05-16
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    HAYWOOD LODGE FREEHOLD LIMITED
    13873468
    Flat 5 32 Haywood Lodge, Hilldrop Crescent, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-26 ~ 2023-12-20
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.