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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 4
  • 1
    Denny, David Ian
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ now
    OF - Director → CIF 0
    Mr David Ian Denny
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Denny, Ann
    Company Secretary born in July 1961
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ now
    OF - Director → CIF 0
    Denny, Ann
    Company Secretary
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Denny
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    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, 50352 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - Nominee Secretary → CIF 0
  • 4
    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, 47040 offsprings)
    Officer
    1999-03-03 ~ 1999-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DENNY HOLDINGS LIMITED

Period: 1999-03-03 ~ 2020-09-22
Company number: 03725088
Registered name
DENNY HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
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
276,422 GBP2019-06-30
276,422 GBP2018-06-30
Cash at bank and in hand
100 GBP2019-06-30
100 GBP2018-06-30
Net Current Assets/Liabilities
-57,315 GBP2019-06-30
-57,315 GBP2018-06-30
Net Assets/Liabilities
219,107 GBP2019-06-30
219,107 GBP2018-06-30
Equity
Called up share capital
20,027 GBP2019-06-30
20,027 GBP2018-06-30
Share premium
13,580 GBP2019-06-30
13,580 GBP2018-06-30
Retained earnings (accumulated losses)
185,500 GBP2019-06-30
185,500 GBP2018-06-30
Equity
219,107 GBP2019-06-30
219,107 GBP2018-06-30
Investments in Group Undertakings
276,422 GBP2019-06-30
276,422 GBP2018-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
57,215 GBP2019-06-30
57,215 GBP2018-06-30
Other Creditors
Amounts falling due within one year
200 GBP2019-06-30
200 GBP2018-06-30

Related profiles found in government register
  • DENNY HOLDINGS LIMITED
    Info
    Registered number 03725088
    King's Play House, Heddington, Calne, Wilts SN11 0PJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-03 and dissolved on 2020-09-22 (21 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • DENNY HOLDINGS
    S
    Registered number missing
    24, West Gate, Plumpton Green, Lewes, England, BN7 3BQ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WARD EXECUTIVE LIMITED
    - now 02186788
    CABALITA LIMITED - 1987-12-04
    King's Play House, Heddington, Calne, Wiltshire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.