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 1
  • Leung, Wendy Yuen Tai
    Designer born in February 1958
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Ms Wendy Yuen Tai Leung
    Born in February 1958
    Individual (2 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
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Cheung, Yia Ming
    Individual
    Officer
    1993-09-01 ~ 1996-03-30
    OF - Secretary → CIF 0
  • 2
    Brady, John Kevin
    Individual
    Officer
    1996-09-01 ~ 2004-08-28
    OF - Secretary → CIF 0
  • 3
    Lawrence, Hugh Parker
    Solicitor born in March 1945
    Individual
    Officer
    1996-03-22 ~ 2001-07-01
    OF - Director → CIF 0
  • 4
    Leung, Wendy Yuen Tai
    Individual (2 offsprings)
    Officer
    ~ 1992-11-23
    OF - Secretary → CIF 0
  • 5
    Cheung, Stephanie Fung Lan
    Town Planner born in March 1960
    Individual
    Officer
    ~ 1993-09-01
    OF - Director → CIF 0
    Cheung, Stephanie Fung Lan
    Individual
    Officer
    1992-11-23 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 6
    Cheung, Dannis Yiu Ming
    Accountant born in August 1958
    Individual
    Officer
    ~ 1996-03-22
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-09-10 ~ 2008-09-09
    PE - Secretary → CIF 0
parent relation
Company in focus

DANSON INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,125,000 GBP2023-08-31
1,700,000 GBP2022-08-31
Fixed Assets
1,125,000 GBP2023-08-31
1,700,000 GBP2022-08-31
Debtors
31,372 GBP2023-08-31
13,514 GBP2022-08-31
Cash at bank and in hand
1,169,789 GBP2023-08-31
768,294 GBP2022-08-31
Current Assets
1,201,161 GBP2023-08-31
781,808 GBP2022-08-31
Net Current Assets/Liabilities
1,156,409 GBP2023-08-31
724,840 GBP2022-08-31
Total Assets Less Current Liabilities
2,281,409 GBP2023-08-31
2,424,840 GBP2022-08-31
Net Assets/Liabilities
2,151,396 GBP2023-08-31
2,210,240 GBP2022-08-31
Equity
Called up share capital
140,000 GBP2023-08-31
140,000 GBP2022-08-31
Retained earnings (accumulated losses)
1,364,927 GBP2023-08-31
1,044,035 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Investment Property - Fair Value Model
1,125,000 GBP2023-08-31
1,700,000 GBP2022-08-31
Disposals of Investment Property - Fair Value Model
-550,000 GBP2022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
1,398 GBP2023-08-31
1,143 GBP2022-08-31
Trade Creditors/Trade Payables
Current
1,549 GBP2023-08-31
Other Taxation & Social Security Payable
Current
30,855 GBP2023-08-31
43,655 GBP2022-08-31

  • DANSON INVESTMENTS LIMITED
    Info
    Registered number 02419406
    7 Ullswater Court, 92 Holders Hill Road, London NW4 1LN
    Private Limited Company incorporated on 1989-09-04 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.