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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
Active 3
  • 1
    Blacker, Joseph Gareth
    Director born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Juty, Gurdip Singh
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne West Point, 7 Portal Way, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Shah, Meena
    Individual
    Officer
    icon of calendar 1999-02-02 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 2
    James, Thomas Henry
    Company Director born in April 1961
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2025-04-04
    OF - Director → CIF 0
    James, Thomas Henry
    Director
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-14 ~ 2025-04-04
    OF - Secretary → CIF 0
    Mr Thomas Henry James
    Born in April 1961
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-02-02 ~ 2025-04-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    James, Patricia Frances
    Company born in August 1961
    Individual
    Officer
    icon of calendar 2002-02-14 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Johnson, Andrew William
    Company Director born in September 1963
    Individual (68 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2000-03-21
    OF - Director → CIF 0
  • 5
    Archer, Howard Simon
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 1999-02-02
    OF - Director → CIF 0
  • 6
    Mahendra, Myron Murugendra
    Chartered Accountant born in April 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2000-03-21
    OF - Director → CIF 0
    Mahendra, Myron Murugendra
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2002-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

DINEMILL LIMITED

Previous names
CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24
CHANCERYGATE INVESTMENTS LIMITED - 2000-04-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Fixed Assets
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Net Current Assets/Liabilities
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Assets Less Current Liabilities
351,000 GBP2024-12-31
351,000 GBP2023-12-31
Net Assets/Liabilities
351,000 GBP2024-12-31
351,000 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Share premium
349,000 GBP2024-12-31
349,000 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
350,000 GBP2024-12-31
350,000 GBP2023-12-31
Investments in Subsidiaries
350,000 GBP2024-12-31
350,000 GBP2023-12-31

Related profiles found in government register
  • DINEMILL LIMITED
    Info
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 1999-05-24
    CHANCERYGATE INVESTMENTS LIMITED - 1999-05-24
    Registered number 03705926
    icon of addressOne West Point, 7 Portal Way, London W3 6RT
    Private Limited Company incorporated on 1999-02-02 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • DINEMILL LIMITED
    S
    Registered number 03705926
    icon of addressQuattro House, Acton Goods Yard, 305 Horn Lane, Acton, London, United Kingdom, W3 0BP
    Companies House in Registrar Of Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
    icon of addressOne West Point, 7 Portal Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,694,381 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.