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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 10
  • 1
    Blacker, Joseph Gareth
    Born in September 1965
    Individual (10 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Martin
    Born in May 1966
    Individual (10 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 3
    James, Patricia Frances
    Company born in August 1961
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2025-04-04
    OF - Director → CIF 0
  • 4
    Mahendra, Myron Murugendra
    Chartered Accountant born in April 1966
    Individual (104 offsprings)
    Officer
    1999-02-02 ~ 2000-03-21
    OF - Director → CIF 0
    Mahendra, Myron Murugendra
    Individual (104 offsprings)
    Officer
    1999-02-02 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 5
    Juty, Gurdip Singh
    Born in May 1969
    Individual (12 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 6
    James, Thomas Henry
    Company Director born in April 1961
    Individual (26 offsprings)
    Officer
    2000-03-21 ~ 2025-04-04
    OF - Director → CIF 0
    James, Thomas Henry
    Director
    Individual (26 offsprings)
    Officer
    2002-02-14 ~ 2025-04-04
    OF - Secretary → CIF 0
    Mr Thomas Henry James
    Born in April 1961
    Individual (26 offsprings)
    Person with significant control
    2017-02-02 ~ 2025-04-04
    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
  • 7
    Archer, Howard Simon
    Company Director born in October 1958
    Individual (176 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Director → CIF 0
  • 8
    Johnson, Andrew William
    Company Director born in September 1963
    Individual (134 offsprings)
    Officer
    1999-02-02 ~ 2000-03-21
    OF - Director → CIF 0
  • 9
    Shah, Meena
    Individual (13 offsprings)
    Officer
    1999-02-02 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 10
    One West Point, 7 Portal Way, London, England
    Corporate (6 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DINEMILL LIMITED

Period: 2000-04-27 ~ now
Company number: 03705926
Registered names
DINEMILL LIMITED - now
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 INVESTMENTS LIMITED - 2000-04-27
    CHANCERYGATE (BURLEIGH HOUSE) LIMITED - 2000-04-27
    Registered number 03705926
    One West Point, 7 Portal Way, London W3 6RT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-02 (27 years 1 month). 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
    Quattro 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 1
  • 1
    OSBOURNE INVESTMENTS LIMITED
    - now 03561195
    DURHAM INVESTMENTS TWELVE LIMITED - 1998-12-10
    One West Point, 7 Portal Way, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.