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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 15
  • 1
    Smith, David Richard
    Born in May 1943
    Individual (10 offsprings)
    Officer
    2006-08-07 ~ 2012-03-09
    OF - Director → CIF 0
  • 2
    Small, Gillian
    Born in October 1962
    Individual (1 offspring)
    Officer
    (before 1994-06-24) ~ 2004-12-07
    OF - Director → CIF 0
    Small, Gillian
    Individual (1 offspring)
    Officer
    1991-06-24 ~ 1991-09-25
    OF - Secretary → CIF 0
    (before 1994-06-24) ~ 1998-08-14
    OF - Secretary → CIF 0
  • 3
    Townend, Philip
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2004-12-06 ~ 2012-03-09
    OF - Director → CIF 0
    Townend, Philip
    Individual (8 offsprings)
    Officer
    2004-12-06 ~ 2012-03-09
    OF - Secretary → CIF 0
  • 4
    Smith, William John
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2004-12-06 ~ 2012-03-09
    OF - Director → CIF 0
  • 5
    Connaughton, James Patrick
    Born in May 1949
    Individual (17 offsprings)
    Officer
    2013-03-21 ~ 2017-04-18
    OF - Director → CIF 0
  • 6
    Small, Glynn David
    Born in October 1950
    Individual (9 offsprings)
    Officer
    1991-06-24 ~ 2004-12-07
    OF - Director → CIF 0
    Small, Glyn David
    Individual (9 offsprings)
    Officer
    2001-04-10 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 7
    Cairns, Paul
    Born in May 1968
    Individual (46 offsprings)
    Officer
    2017-01-09 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Rupert John
    Individual (31 offsprings)
    Officer
    1998-08-14 ~ 2001-04-10
    OF - Secretary → CIF 0
  • 9
    Camerow, Philip
    Born in September 1945
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 1994-06-24
    OF - Director → CIF 0
  • 10
    Mcdonnell, Sean Martin
    Born in November 1948
    Individual (40 offsprings)
    Officer
    2012-03-09 ~ 2013-03-21
    OF - Director → CIF 0
    2016-05-11 ~ 2017-04-18
    OF - Director → CIF 0
  • 11
    Warner, Russell Edward
    Born in December 1959
    Individual (57 offsprings)
    Officer
    2013-05-07 ~ 2013-05-14
    OF - Director → CIF 0
  • 12
    71 Bath Court, Bath Street, London
    Corporate (590 offsprings)
    Officer
    1991-06-24 ~ 1991-06-24
    OF - Nominee Secretary → CIF 0
  • 13
    WORLD FORM LIMITED
    71 Bath Court, Bath Street, London
    Dissolved Corporate (2 parents, 583 offsprings)
    Officer
    1991-06-24 ~ 1991-06-24
    OF - Nominee Director → CIF 0
  • 14
    PENYGROES HOLDINGS LIMITED
    07925113
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    Milestone, Royal Parade, Chislehurst, Kent
    Corporate (22 offsprings)
    Officer
    1991-09-25 ~ 1994-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

THE DOROTHEA LAKES LTD

Period: 2013-08-13 ~ now
Company number: 02623354
Registered names
THE DOROTHEA LAKES LTD - now
Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets
1,330,000 GBP2025-05-31
1,330,000 GBP2024-05-31
Creditors
Current
-4,800 GBP2025-05-31
-4,800 GBP2024-05-31
Net Current Assets/Liabilities
-4,800 GBP2025-05-31
-4,800 GBP2024-05-31
Total Assets Less Current Liabilities
1,325,200 GBP2025-05-31
1,325,200 GBP2024-05-31
Creditors
Non-current
-1,377,195 GBP2025-05-31
-1,377,195 GBP2024-05-31
Net Assets/Liabilities
-51,995 GBP2025-05-31
-51,995 GBP2024-05-31
Equity
-51,995 GBP2025-05-31
-51,995 GBP2024-05-31

  • THE DOROTHEA LAKES LTD
    Info
    PENYGROES QUARRIES LTD - 2013-08-13
    CAPITAL LANDFILL RESTORATION (BATH) LIMITED - 2013-08-13
    Registered number 02623354
    Broad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-24 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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