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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 7
  • 1
    Cheung, Stephanie Fung Lan
    Town Planner born in March 1960
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1993-09-01
    OF - Director → CIF 0
    Cheung, Stephanie Fung Lan
    Individual (1 offspring)
    Officer
    1992-11-23 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 2
    Brady, John Kevin
    Individual (1 offspring)
    Officer
    1996-09-01 ~ 2004-08-28
    OF - Secretary → CIF 0
  • 3
    Cheung, Yia Ming
    Individual (1 offspring)
    Officer
    1993-09-01 ~ 1996-03-30
    OF - Secretary → CIF 0
  • 4
    Leung, Wendy Yuen Tai
    Born in February 1958
    Individual (3 offsprings)
    Officer
    (before 1991-09-04) ~ now
    OF - Director → CIF 0
    Leung, Wendy Yuen Tai
    Individual (3 offsprings)
    Officer
    (before 1991-09-04) ~ 1992-11-23
    OF - Secretary → CIF 0
    Ms Wendy Yuen Tai Leung
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Cheung, Dannis Yiu Ming
    Accountant born in August 1958
    Individual (1 offspring)
    Officer
    (before 1991-09-04) ~ 1996-03-22
    OF - Director → CIF 0
  • 6
    Lawrence, Hugh Parker
    Solicitor born in March 1945
    Individual (1 offspring)
    Officer
    1996-03-22 ~ 2001-07-01
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-09-10 ~ 2008-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

DANSON INVESTMENTS LIMITED

Period: 1989-09-04 ~ now
Company number: 02419406
Registered name
DANSON INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
525,000 GBP2024-08-31
1,125,000 GBP2023-08-31
Fixed Assets
525,000 GBP2024-08-31
1,125,000 GBP2023-08-31
Debtors
52,885 GBP2024-08-31
31,372 GBP2023-08-31
Cash at bank and in hand
1,729,535 GBP2024-08-31
1,169,789 GBP2023-08-31
Current Assets
1,782,420 GBP2024-08-31
1,201,161 GBP2023-08-31
Net Current Assets/Liabilities
1,707,561 GBP2024-08-31
1,156,409 GBP2023-08-31
Total Assets Less Current Liabilities
2,232,561 GBP2024-08-31
2,281,409 GBP2023-08-31
Net Assets/Liabilities
2,168,203 GBP2024-08-31
2,151,396 GBP2023-08-31
Equity
Called up share capital
140,000 GBP2024-08-31
140,000 GBP2023-08-31
Retained earnings (accumulated losses)
1,708,187 GBP2024-08-31
1,364,927 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
525,000 GBP2024-08-31
1,125,000 GBP2023-08-31
Disposals of Investment Property - Fair Value Model
-600,000 GBP2023-09-01 ~ 2024-08-31
Trade Debtors/Trade Receivables
Current
1,398 GBP2024-08-31
1,398 GBP2023-08-31
Trade Creditors/Trade Payables
Current
417 GBP2024-08-31
1,549 GBP2023-08-31
Other Taxation & Social Security Payable
Current
58,273 GBP2024-08-31
30,855 GBP2023-08-31

  • 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 (36 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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