logo
explain how to read the page

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 6
  • 1
    Johnson, Darryl William
    Motor Retailer born in June 1936
    Individual (3 offsprings)
    Officer
    ~ 1996-01-10
    OF - Director → CIF 0
  • 2
    Sinclair, Jill Margaret
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
    Sinclair, Jill Margaret
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Johnson, Richard Neil
    Born in December 1965
    Individual (9 offsprings)
    Officer
    1996-01-10 ~ now
    OF - Director → CIF 0
    Mr. Richard Neil Johnson
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Johnson, Isobel Joan
    Born in January 2000
    Individual (2 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 5
    The Elms 3 Newbold Road, Rugby, Warwickshire
    Corporate (10 offsprings)
    Officer
    ~ 1997-04-28
    OF - Secretary → CIF 0
  • 6
    GREYS FM LIMITED - now
    GREYS SECRETARIAL SERVICES LIMITED
    - 2024-09-03 02535070
    COUNTSECURE LIMITED - 1991-03-15
    The Elms, 3 Newbold Road, Rugby, Warwickshire
    Active Corporate (4 parents, 114 offsprings)
    Officer
    1997-04-28 ~ 1997-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DANETRE HOLDINGS LIMITED

Period: 1997-05-23 ~ now
Company number: 02016422
Registered names
DANETRE HOLDINGS LIMITED - now
UNITSHAPE LIMITED - 1988-02-29
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • DANETRE HOLDINGS LIMITED
    Info
    DANETRE GARAGE LIMITED - 1997-05-23
    UNITSHAPE LIMITED - 1997-05-23
    Registered number 02016422
    The Robbins Building, Albert Street, Rugby, Warwickshire CV21 2SD
    PRIVATE LIMITED COMPANY incorporated on 1986-05-02 (39 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • DANETRE HOLDINGS LIMITED
    S
    Registered number 2016422
    The Robbins Building, Albert Street, Rugby, Warwickshire, England, CV21 2SD
    Private Company Limited By Shares in England
    CIF 1
    Private Company Limited By Shares in England And Wales
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRANDISH LIMITED
    04354049
    Great Central Vauxhall, Leicester Road, Rugby, Warwickshire
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    DANETRE ESTATES LIMITED
    15022368
    The Robbins Building, Albert Street, Rugby, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ICEBROOM MOTORS LIMITED
    01755962
    T A Great Central, Leicester Road, Rugby, Warwickshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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