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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
    Daniel, Mark
    Company Director born in October 1959
    Individual (6 offsprings)
    Officer
    1997-12-12 ~ 2017-08-16
    OF - Director → CIF 0
    Mr Mark Daniel
    Born in October 1959
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Swire, Robert
    General Manager born in March 1961
    Individual (53 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
    Mr Robert Swire
    Born in March 1961
    Individual (53 offsprings)
    Person with significant control
    2017-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Daniel, Stephanie Julie
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 4
    Evans, Bruce Douglas
    Finance Director born in April 1946
    Individual (2 offsprings)
    Officer
    2007-01-10 ~ 2017-08-14
    OF - Director → CIF 0
  • 5
    CLARKSON HYDE COMPANY SECRETARIES LTD - now
    HYDE COMPANY SECRETARIES LTD
    - 2018-07-12 04557996
    Mutual House 2nd Floor, 70 Conduit Street, London
    Active Corporate (13 parents, 61 offsprings)
    Officer
    2004-08-31 ~ 2009-12-18
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1997-12-12 ~ 1997-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DANIELS HOLDINGS LIMITED

Period: 1997-12-12 ~ 2018-10-16
Company number: 03479980
Registered name
DANIELS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
30,565 GBP2016-08-31
28,682 GBP2015-08-31
Fixed Assets
30,565 GBP2016-08-31
28,682 GBP2015-08-31
Debtors
136,975 GBP2016-08-31
135,975 GBP2015-08-31
Cash at bank and in hand
314 GBP2016-08-31
1,950 GBP2015-08-31
Current Assets
137,289 GBP2016-08-31
137,925 GBP2015-08-31
Current liabilities
-2,584 GBP2016-08-31
-2,585 GBP2015-08-31
Net Current Assets/Liabilities
134,705 GBP2016-08-31
135,340 GBP2015-08-31
Total Assets Less Current Liabilities
165,270 GBP2016-08-31
164,022 GBP2015-08-31
Net assets/liabilities including pension asset/liability
165,270 GBP2016-08-31
164,022 GBP2015-08-31
Called-up share capital
100 GBP2016-08-31
100 GBP2015-08-31
Revaluation reserve
-4,804 GBP2016-08-31
-6,687 GBP2015-08-31
Retained earnings
169,974 GBP2016-08-31
170,609 GBP2015-08-31
Shareholder's fund
165,270 GBP2016-08-31
164,022 GBP2015-08-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-08-31
100 GBP2015-08-31

  • DANIELS HOLDINGS LIMITED
    Info
    Registered number 03479980
    Unit 4 Indigo Road, Ellesmere Port CH65 4EY
    PRIVATE LIMITED COMPANY incorporated on 1997-12-12 and dissolved on 2018-10-16 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.