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 2
  • 1
    Dales, Ann Louise
    Individual (2 offsprings)
    Officer
    1995-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Dales, Lester Kenneth
    Company Director born in November 1958
    Individual (21 offsprings)
    Officer
    1995-09-19 ~ now
    OF - Director → CIF 0
    Mr Lester Kenneth Dales
    Born in November 1958
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-09-19 ~ 1995-09-19
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-09-19 ~ 1995-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DALES EVANS BUSINESS MANAGEMENT LIMITED

Previous name
ANDREWS HAULAGE LIMITED - 1995-10-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-09-30
2 GBP2022-09-30
Cash at bank and in hand
2 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30
Related profiles found in government register
  • DALES EVANS BUSINESS MANAGEMENT LIMITED
    Info
    ANDREWS HAULAGE LIMITED - 1995-10-20
    Registered number 03103833
    88-90 Baker Street, London W1U 6TQ
    Private Limited Company incorporated on 1995-09-19 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • DALES EVANS BUSINESS MANAGEMENT LIMITED
    S
    Registered number missing
    88-90 Baker Street, London, W1U 6TQ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2007-10-07 ~ dissolved
    CIF 29 - Secretary → ME
  • 2
    C/o Dales Evans & Company Ltd, 88-90 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 3
    88-90 Baker Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,018 GBP2017-05-08
    Officer
    2008-07-01 ~ dissolved
    CIF 21 - Secretary → ME
  • 4
    ESCORTPLAYER LIMITED - 1995-07-14
    88-90 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    150,046 GBP2023-05-31
    Officer
    2010-01-04 ~ now
    CIF 18 - Secretary → ME
  • 5
    C/o, Dales Evans & Co Limited, Dales Evans & Co Limited, 88-90 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    2nd Floor 88-90 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-30 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    Dales Evans & Co Limited, 88-90 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-07-21 ~ dissolved
    CIF 25 - Secretary → ME
  • 8
    88-90 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -14,838 GBP2024-03-31
    Officer
    2006-06-30 ~ now
    CIF 20 - Secretary → ME
  • 9
    88-90 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-01 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 10
    WHIRLSHARE LIMITED - 1983-08-12
    88-90 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    21,893 GBP2023-08-31
    Officer
    2010-01-04 ~ now
    CIF 17 - Secretary → ME
  • 11
    TWENTY FOUR MUSIC LIMITED - 2003-04-13
    88-90 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-08 ~ dissolved
    CIF 26 - Secretary → ME
  • 12
    LOMASNOTE LIMITED - 1996-07-11
    88-90 Baker Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    113,061 GBP2023-05-31
    Officer
    2010-02-26 ~ now
    CIF 16 - Secretary → ME
  • 13
    88-90 Baker Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-16 ~ dissolved
    CIF 8 - Secretary → ME
  • 14
    88-90 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    384,784 GBP2024-03-31
    Officer
    2006-06-30 ~ now
    CIF 10 - Secretary → ME
  • 15
    88-90 Baker Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -9,736 GBP2024-03-31
    Officer
    2006-06-30 ~ now
    CIF 19 - Secretary → ME
  • 16
    Dales Evans & Co 88-90 Baker Street, Westminster, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    297,919 GBP2024-03-31
    Officer
    2010-06-01 ~ now
    CIF 15 - Secretary → ME
Ceased 13
  • 1
    30 Old Bailey, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,639,613 GBP2023-06-30
    Officer
    2007-02-16 ~ 2008-02-04
    CIF 1 - Secretary → ME
  • 2
    88-90 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    58,102 GBP2023-10-31
    Officer
    2022-05-16 ~ 2023-09-29
    CIF 13 - LLP Designated Member → ME
  • 3
    18 Barn Owl Way, Stoke Gifford, Bristol
    Active Corporate (2 parents)
    Equity (Company account)
    7,595 GBP2024-04-30
    Officer
    2007-05-18 ~ 2010-02-01
    CIF 27 - Secretary → ME
  • 4
    88-90 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    882,501 GBP2024-03-31
    Officer
    2022-02-15 ~ 2025-03-17
    CIF 14 - LLP Designated Member → ME
  • 5
    Unit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    331 GBP2023-12-31
    Officer
    2006-04-04 ~ 2009-09-14
    CIF 3 - Secretary → ME
  • 6
    Unit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (2 parents)
    Equity (Company account)
    194,607 GBP2023-12-31
    Officer
    2006-04-04 ~ 2009-09-14
    CIF 4 - Secretary → ME
  • 7
    Unit 13 South View Estate, Willand, Cullompton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    83 GBP2023-12-31
    Officer
    2006-04-04 ~ 2009-09-14
    CIF 5 - Secretary → ME
  • 8
    BARANWARD LIMITED - 2000-05-16
    88/90 Baker Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -110,133 GBP2019-06-30
    Officer
    2007-12-31 ~ 2011-03-25
    CIF 6 - Secretary → ME
  • 9
    THE ARCHES (BOROUGH) LIMITED - 2016-04-09
    49 Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -250,271 GBP2018-12-31
    Officer
    2016-02-16 ~ 2021-07-13
    CIF 7 - Secretary → ME
  • 10
    C/o Dales Evans & Company Ltd, 88-90 Baker Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,189,865 GBP2024-04-30
    Officer
    2011-04-27 ~ 2012-09-25
    CIF 9 - Secretary → ME
  • 11
    88-90 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-02 ~ 2010-09-24
    CIF 22 - Secretary → ME
  • 12
    88/90 Baker Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ 2024-08-03
    CIF 12 - LLP Designated Member → ME
  • 13
    LUCKYSPRING LIMITED - 2003-09-29
    30 Old Bailey, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    113,587 GBP2022-07-01 ~ 2023-06-30
    Officer
    2007-02-16 ~ 2008-02-04
    CIF 2 - Secretary → ME

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