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
    Adams, Melanie
    Individual (12 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Barnes, Tracey Anne
    Executive Director born in August 1963
    Individual (12 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Reece, Michael Timothy
    Executive Director born in December 1964
    Individual (12 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
    COOLACE LIMITED - 2005-10-18
    113, Uxbridge Road, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 42
  • 1
    Ratcliffe, Robert Ernest
    Motor Transport Officer-British Airways born in February 1931
    Individual
    Officer
    1991-03-21 ~ 1998-02-09
    OF - Director → CIF 0
  • 2
    Thorneycroft, Maxwell Bennett
    Solicitor born in September 1949
    Individual (5 offsprings)
    Officer
    ~ 1991-03-21
    OF - Director → CIF 0
  • 3
    Siow, Alethea Chia Jung
    Solicitor born in December 1964
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Gallagher, Mark
    Retired born in December 1950
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Tattersfield, Charles Simon
    Company Director born in October 1949
    Individual
    Officer
    1991-03-21 ~ 1996-02-20
    OF - Director → CIF 0
    Tattersfield, Charles Simon
    Company Director
    Individual
    Officer
    1991-03-21 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 6
    Scherer, Dion Anthony
    Chartered Surveyor born in May 1943
    Individual
    Officer
    2005-03-16 ~ 2007-03-22
    OF - Director → CIF 0
  • 7
    Braithwaite, Peter James
    Chartered Surveyor born in March 1949
    Individual (2 offsprings)
    Officer
    2013-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Keast, Anna
    Individual
    Officer
    2024-04-01 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 9
    Taylor, Peter
    Retired born in January 1936
    Individual
    Officer
    2001-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Adams, Melanie
    Individual (12 offsprings)
    Officer
    2023-12-13 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 11
    Price, Susan Jennifer Mary
    Magistrate born in October 1945
    Individual
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 12
    Cox, Paul Robert
    Management Consultant born in April 1951
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Tufts, Dean Stuart
    Finance Director born in July 1960
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 14
    Knevett, John Anthony
    Chief Executive born in November 1959
    Individual (8 offsprings)
    Officer
    1998-02-09 ~ 2001-08-08
    OF - Director → CIF 0
    Knevett, John Antony
    Chief Executive born in November 1959
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 15
    Dibben, Peter George Farquhar
    Director born in February 1944
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Director → CIF 0
    2007-02-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Sullivan, Terence Edward
    Property Developer born in May 1958
    Individual (1 offspring)
    Officer
    2002-09-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Walden, David Simon
    Accountant born in September 1958
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Oxley, Jonathan Michael Harry
    Solicitor born in September 1961
    Individual (12 offsprings)
    Officer
    ~ 1991-03-21
    OF - Director → CIF 0
    Oxley, Jonathan Michael Harry
    Individual (12 offsprings)
    Officer
    ~ 1991-03-21
    OF - Secretary → CIF 0
  • 19
    Gostling, Edward Peter
    Company Director born in July 1928
    Individual
    Officer
    1991-08-30 ~ 1998-02-09
    OF - Director → CIF 0
  • 20
    Coggins, Steven Peter
    Development Director born in September 1960
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 2001-08-08
    OF - Director → CIF 0
    Coggins, Steven Peter
    Development Director
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 1999-03-02
    OF - Secretary → CIF 0
  • 21
    Argent, John Walter William
    Chartered Surveyor born in October 1938
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2003-12-22
    OF - Director → CIF 0
  • 22
    Mercer, Darrell John
    Chief Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 23
    Hill, Ian Paul
    Individual (2 offsprings)
    Officer
    2019-09-21 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 24
    Slater, Robert
    Health & Safety Consultant born in April 1940
    Individual
    Officer
    1998-02-09 ~ 2005-03-16
    OF - Director → CIF 0
  • 25
    Waite, Graham Albert
    Lawyer born in June 1955
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 26
    Bean, Christopher Richard
    Financial Advisor born in June 1960
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 27
    Streeter, Michael
    Developer born in June 1940
    Individual (1 offspring)
    Officer
    2001-04-01 ~ 2003-01-10
    OF - Director → CIF 0
  • 28
    Tromanhauser, Kerry Andrew
    Individual (3 offsprings)
    Officer
    2009-07-01 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 29
    Leahy, Andrew Michael
    Director born in April 1963
    Individual (13 offsprings)
    Officer
    2005-12-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Allen, Reginald Arthur
    Retired Construction Director born in October 1939
    Individual
    Officer
    2007-11-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 31
    Joseph, Derek Maurice
    Housing Consultant born in December 1949
    Individual (21 offsprings)
    Officer
    1991-08-30 ~ 1998-02-09
    OF - Director → CIF 0
    Joseph, Derek Maurice
    Individual (21 offsprings)
    Officer
    1996-09-30 ~ 1998-02-09
    OF - Secretary → CIF 0
  • 32
    Raby, Ralph Alexander
    Housing Consultant born in May 1918
    Individual
    Officer
    1992-08-20 ~ 1998-02-09
    OF - Director → CIF 0
  • 33
    Ollerearnshaw, Zoe
    Individual
    Officer
    2011-12-22 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 34
    Buckley, Colin Ian
    Consultant born in August 1956
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 35
    Wood, Margaret Jean
    Individual
    Officer
    1999-03-07 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 36
    Czezowski, Jan Miroslaw
    Property Developer born in July 1947
    Individual
    Officer
    2007-11-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    Pryce, William Gareth
    Director born in May 1940
    Individual
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Director → CIF 0
    Pryce, William Gareth
    Planning Consultant born in May 1940
    Individual
    2008-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Cox, Ian Douglas
    Regeneration Consultant born in August 1957
    Individual (7 offsprings)
    Officer
    2013-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 39
    Bull, Kathryn
    Executive Director born in March 1964
    Individual (4 offsprings)
    Officer
    2014-04-01 ~ 2018-04-30
    OF - Director → CIF 0
    Bull, Kathryn
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2009-07-01
    OF - Secretary → CIF 0
    2011-11-19 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 40
    Waterhouse, Anne Sarah
    Executive Director born in February 1975
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 41
    DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
    COOLACE LIMITED - 2005-10-18
    The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2016-06-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 42
    A2 ENTERPRISES LIMITED - 2008-09-17
    AIRWAYS ENTERPRISES LIMITED - 2005-02-23
    AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
    AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
    AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
    HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
    Basement Flat, 32 Goldney Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-01 ~ 2009-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

A2DOMINION ENTERPRISES LIMITED

Previous names
A2 ENTERPRISES LIMITED - 2008-09-17
AIRWAYS ENTERPRISES LIMITED - 2005-02-23
AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-31 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-31 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • A2DOMINION ENTERPRISES LIMITED
    Info
    A2 ENTERPRISES LIMITED - 2008-09-17
    AIRWAYS ENTERPRISES LIMITED - 2005-02-23
    AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
    AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
    AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
    HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
    Registered number 02476402
    113 Uxbridge Road, London W5 5TL
    Private Limited Company incorporated on 1990-03-02 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • A2DOMINION ENTERPRISES LIMITED
    S
    Registered number missing
    Basement Flat, 32 Goldney Road, London, W9 2AX
    CIF 1
  • A2DOMINION ENTERPRISES LIMITED
    S
    Registered number 2476402
    Capital House, 25 Chapel Street, London, NW1 5WX
    ENGLAND
    CIF 2
  • A2DOMINION ENTERPRISES LIMITED
    S
    Registered number 02476402
    Capital House, 25 Chapel Street, London, United Kingdom, NW1 5WX
    ENGLAND/WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    A2 ENTERPRISES LIMITED - 2008-09-17
    AIRWAYS ENTERPRISES LIMITED - 2005-02-23
    AIRWAYS II ASSURED GROWTH LIMITED - 2001-04-04
    AIRWAYS VI HOME OWNERSHIP PLC - 1992-09-10
    AIRWAYS HOMES V ASSURED TENANCIES PLC - 1991-04-12
    HOLDBUY PUBLIC LIMITED COMPANY - 1990-05-01
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-07-01 ~ 2009-07-01
    CIF 1 - Secretary → ME
  • 2
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-03-11 ~ 2014-03-31
    CIF 2 - LLP Designated Member → ME
  • 3
    A2DOMINION (WHARF ROAD) LLP - 2013-08-29
    25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-02-29 ~ 2013-09-30
    CIF 3 - LLP Designated Member → ME
  • 4
    Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    29,918 GBP2016-05-10
    Officer
    2008-06-13 ~ 2016-03-31
    CIF 4 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.