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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 46
  • 1
    Mercer, Darrell John
    Chief Executive born in January 1955
    Individual (19 offsprings)
    Officer
    2009-10-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Wood, Margaret Jean
    Individual (7 offsprings)
    Officer
    1999-03-07 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 3
    Gostling, Edward Peter
    Born in July 1928
    Individual (12 offsprings)
    Officer
    1991-08-30 ~ 1998-02-09
    OF - Director → CIF 0
  • 4
    Argent, John Walter William
    Born in October 1938
    Individual (6 offsprings)
    Officer
    2003-02-10 ~ 2003-12-22
    OF - Director → CIF 0
  • 5
    Allen, Reginald Arthur
    Born in October 1939
    Individual (4 offsprings)
    Officer
    2007-11-29 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Gallagher, Mark
    Born in December 1950
    Individual (22 offsprings)
    Officer
    2013-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Gascoigne, Katie Amanda
    Born in October 1977
    Individual (16 offsprings)
    Officer
    2025-10-08 ~ 2026-06-03
    OF - Director → CIF 0
  • 8
    Bull, Kathryn
    Born in March 1964
    Individual (18 offsprings)
    Officer
    2014-04-01 ~ 2018-04-30
    OF - Director → CIF 0
    Bull, Kathryn
    Individual (18 offsprings)
    Officer
    2009-04-01 ~ 2009-07-01
    OF - Secretary → CIF 0
    2011-11-19 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 9
    Reece, Michael Timothy
    Executive Director born in December 1964
    Individual (17 offsprings)
    Officer
    2024-02-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 10
    Czezowski, Jan Miroslaw
    Born in July 1947
    Individual (39 offsprings)
    Officer
    2007-11-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Hill, Ian Paul
    Individual (10 offsprings)
    Officer
    2019-09-21 ~ 2023-12-12
    OF - Secretary → CIF 0
  • 12
    Coggins, Steven Peter
    Born in September 1960
    Individual (10 offsprings)
    Officer
    1998-02-09 ~ 2001-08-08
    OF - Director → CIF 0
    Coggins, Steven Peter
    Individual (10 offsprings)
    Officer
    1998-02-09 ~ 1999-03-02
    OF - Secretary → CIF 0
  • 13
    Walden, David Simon
    Born in September 1958
    Individual (16 offsprings)
    Officer
    2008-10-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Joseph, Derek Maurice
    Born in December 1949
    Individual (54 offsprings)
    Officer
    1991-08-30 ~ 1998-02-09
    OF - Director → CIF 0
    Joseph, Derek Maurice
    Individual (54 offsprings)
    Officer
    1996-09-30 ~ 1998-02-09
    OF - Secretary → CIF 0
  • 15
    Slater, Robert
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ 2005-03-16
    OF - Director → CIF 0
  • 16
    Scherer, Dion Anthony
    Born in May 1943
    Individual (25 offsprings)
    Officer
    2005-03-16 ~ 2007-03-22
    OF - Director → CIF 0
  • 17
    Braithwaite, Peter James
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Taylor, Peter
    Born in January 1936
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Cox, Paul Robert
    Born in April 1951
    Individual (16 offsprings)
    Officer
    2001-04-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Tufts, Dean Stuart
    Finance Director born in July 1960
    Individual (19 offsprings)
    Officer
    2014-04-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 21
    Dibben, Peter George Farquhar
    Born in February 1944
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Director → CIF 0
    2007-02-14 ~ 2013-09-30
    OF - Director → CIF 0
  • 22
    Knevett, John Anthony
    Born in November 1959
    Individual (23 offsprings)
    Officer
    1998-02-09 ~ 2001-08-08
    OF - Director → CIF 0
    Knevett, John Antony
    Born in November 1959
    Individual (23 offsprings)
    Officer
    2009-10-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 23
    Buckley, Colin Ian
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 24
    Oxley, Jonathan Michael Harry
    Born in September 1961
    Individual (43 offsprings)
    Officer
    (before 1991-03-02) ~ 1991-03-21
    OF - Director → CIF 0
    Oxley, Jonathan Michael Harry
    Individual (43 offsprings)
    Officer
    (before 1991-03-02) ~ 1991-03-21
    OF - Secretary → CIF 0
  • 25
    Thorneycroft, Maxwell Bennett
    Born in September 1949
    Individual (34 offsprings)
    Officer
    (before 1991-03-02) ~ 1991-03-21
    OF - Director → CIF 0
  • 26
    Sullivan, Terence Edward
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2002-09-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Price, Susan Jennifer Mary
    Born in October 1945
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 28
    Keast, Anna
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 29
    Waterhouse, Anne Sarah
    Born in February 1975
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 30
    Ollerearnshaw, Zoe
    Individual (15 offsprings)
    Officer
    2011-12-22 ~ 2019-09-20
    OF - Secretary → CIF 0
  • 31
    Pryce, William Gareth
    Born in May 1940
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Director → CIF 0
    2008-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Javeri, Priya
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2026-06-04 ~ now
    OF - Director → CIF 0
  • 33
    Ratcliffe, Robert Ernest
    Born in February 1931
    Individual (8 offsprings)
    Officer
    1991-03-21 ~ 1998-02-09
    OF - Director → CIF 0
  • 34
    Bean, Christopher Richard
    Born in June 1960
    Individual (8 offsprings)
    Officer
    2005-03-16 ~ 2008-03-31
    OF - Director → CIF 0
  • 35
    Leahy, Andrew Michael
    Born in April 1963
    Individual (36 offsprings)
    Officer
    2005-12-14 ~ 2014-03-31
    OF - Director → CIF 0
  • 36
    Siow, Alethea Chia Jung
    Born in December 1964
    Individual (29 offsprings)
    Officer
    2010-04-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    Cox, Ian Douglas
    Born in August 1957
    Individual (38 offsprings)
    Officer
    2013-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Adams, Melanie
    Individual (17 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
    2023-12-13 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 39
    Waite, Graham Albert
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2001-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 40
    Tromanhauser, Kerry Andrew
    Individual (28 offsprings)
    Officer
    2009-07-01 ~ 2011-11-18
    OF - Secretary → CIF 0
  • 41
    Raby, Ralph Alexander
    Born in May 1918
    Individual (13 offsprings)
    Officer
    1992-08-20 ~ 1998-02-09
    OF - Director → CIF 0
  • 42
    Barnes, Tracey Anne
    Born in August 1963
    Individual (32 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 43
    Tattersfield, Charles Simon
    Born in October 1949
    Individual (9 offsprings)
    Officer
    1991-03-21 ~ 1996-02-20
    OF - Director → CIF 0
    Tattersfield, Charles Simon
    Individual (9 offsprings)
    Officer
    1991-03-21 ~ 1997-03-24
    OF - Secretary → CIF 0
  • 44
    Streeter, Michael
    Born in June 1940
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2003-01-10
    OF - Director → CIF 0
  • 45
    A2DOMINION ENTERPRISES LIMITED
    - now 02476402
    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 (46 parents, 5 offsprings)
    Officer
    2009-07-01 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 46
    A2DOMINION DEVELOPMENTS LIMITED
    - now 05585321
    DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
    COOLACE LIMITED - 2005-10-18
    113, Uxbridge Road, London, United Kingdom
    Active Corporate (54 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

A2DOMINION ENTERPRISES LIMITED

Period: 2008-09-17 ~ now
Company number: 02476402
Registered names
A2DOMINION ENTERPRISES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-03-31 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-31 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Related profiles found in government register
  • A2DOMINION ENTERPRISES LIMITED
    Info
    A2 ENTERPRISES LIMITED - 2008-09-17
    AIRWAYS ENTERPRISES LIMITED - 2008-09-17
    AIRWAYS II ASSURED GROWTH LIMITED - 2008-09-17
    AIRWAYS VI HOME OWNERSHIP PLC - 2008-09-17
    AIRWAYS HOMES V ASSURED TENANCIES PLC - 2008-09-17
    HOLDBUY PUBLIC LIMITED COMPANY - 2008-09-17
    Registered number 02476402
    113 Uxbridge Road, London W5 5TL
    PRIVATE LIMITED COMPANY incorporated on 1990-03-02 (36 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    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 02476402
    113, Uxbridge Road, London, England, W5 5TL
    CIF 2
  • A2DOMINION ENTERPRISES LIMITED
    S
    Registered number 2476402
    Capital House, 25 Chapel Street, London, NW1 5WX
    ENGLAND
    CIF 3
  • A2DOMINION ENTERPRISES LIMITED
    S
    Registered number 02476402
    Capital House, 25 Chapel Street, London, United Kingdom, NW1 5WX
    ENGLAND/WALES
    CIF 4
  • A2 DOMINION ENTERPRISES LIMITED
    S
    Registered number 02476402
    Capital House, 25 Chapel Street, London, England, NW1 5WX
    ENGLAND AND WALES
    CIF 5
  • A2DOMINION ENTERPRISES LIMITED
    S
    Registered number missing
    113, Uxbridge Road, London, United Kingdom, W5 5TL
    Private Company
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    A2DOMINION ENTERPRISES LIMITED
    - now 02476402
    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 (46 parents, 5 offsprings)
    Officer
    2009-07-01 ~ 2009-07-01
    CIF 1 - Secretary → ME
  • 2
    GREEN MAN LANE LLP
    OC353120
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-03-11 ~ 2014-03-31
    CIF 3 - LLP Designated Member → ME
  • 3
    PYRAMID PLUS LONDON LLP
    - now OC381404
    A2D REPAIRS (LONDON) LLP - 2013-02-15
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2025-11-11 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-11-11 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    QUEEN'S WHARF RIVERSIDE LLP
    - now OC351121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-13
    Due to be dissolved on 2023-05-10
    A2DOMINION (WHARF ROAD) LLP
    - 2013-08-29 OC351121
    25 Farringdon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2012-02-29 ~ 2013-09-30
    CIF 4 - LLP Designated Member → ME
  • 5
    SECURE STORAGE SOLUTIONS LLP
    OC338018
    Unit 6 Shepperton Business Park, Govett Avenue, Shepperton, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2008-06-13 ~ 2016-03-31
    CIF 5 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.