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 6
  • 1
    Fryer, Dominic Alun
    Company Director born in December 1969
    Individual (18 offsprings)
    Officer
    2005-11-21 ~ now
    OF - director → CIF 0
  • 2
    Trelfa, James Christopher
    None Supplied born in September 1987
    Individual (6 offsprings)
    Officer
    2020-03-09 ~ now
    OF - director → CIF 0
  • 3
    Allen, Charles Alexander
    Director born in August 1981
    Individual (67 offsprings)
    Officer
    2022-07-01 ~ now
    OF - director → CIF 0
  • 4
    Freestone, Patrick Drew
    Director born in August 1986
    Individual (4 offsprings)
    Officer
    2023-09-13 ~ now
    OF - director → CIF 0
  • 5
    PALMER CAPITAL PARTNERS LIMITED - 2020-01-06
    TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19
    FUNWOOL LIMITED - 1981-12-31
    Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (6 parents, 289 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (2 parents, 26 offsprings)
    Equity (Company account)
    105,261 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Ford, Duncan Stewart
    Company Director born in February 1976
    Individual (1 offspring)
    Officer
    2006-08-14 ~ 2008-09-22
    OF - director → CIF 0
  • 2
    Price, Alexander David William
    Director born in March 1971
    Individual (267 offsprings)
    Officer
    2016-08-04 ~ 2022-07-01
    OF - director → CIF 0
  • 3
    Gibbs, Richard Howard
    Chartered Surveyor born in September 1958
    Individual (19 offsprings)
    Officer
    1999-10-29 ~ 2000-07-12
    OF - director → CIF 0
  • 4
    Civil, David
    Surveyor born in January 1963
    Individual (28 offsprings)
    Officer
    1999-03-17 ~ 2022-10-05
    OF - director → CIF 0
    Civil, David
    Director
    Individual (28 offsprings)
    Officer
    1999-03-17 ~ 2022-10-05
    OF - secretary → CIF 0
  • 5
    Digby-bell, Christopher Harvey
    Property born in June 1948
    Individual (17 offsprings)
    Officer
    1999-03-17 ~ 2012-09-03
    OF - director → CIF 0
  • 6
    Wright, Steven Jon
    None Supplied born in September 1978
    Individual (1 offspring)
    Officer
    2022-10-05 ~ 2023-09-13
    OF - director → CIF 0
  • 7
    Palmer, Raymond John Stewart, Mr.
    Property born in November 1947
    Individual (392 offsprings)
    Officer
    1999-03-17 ~ 2022-10-05
    OF - director → CIF 0
    Palmer, Raymond John Stewart, Mr.
    Property
    Individual (392 offsprings)
    Officer
    1999-03-17 ~ 2005-03-31
    OF - secretary → CIF 0
  • 8
    CH VENTURES LIMITED - now
    DANESCROFT LIMITED
    - 2024-02-28
    Third Floor, Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (2 parents, 26 offsprings)
    Equity (Company account)
    1,401,405 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-03-17 ~ 1999-03-17
    PE - nominee-secretary → CIF 0
  • 10
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-03-17 ~ 1999-03-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

DANESCROFT LAND LIMITED

Previous name
DANESCROFT COMMERCIAL DEVELOPMENTS LIMITED - 2013-11-04
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
49,040 GBP2023-03-31
69,716 GBP2022-03-31
Fixed Assets - Investments
10 GBP2023-03-31
10 GBP2022-03-31
Fixed Assets
49,050 GBP2023-03-31
69,726 GBP2022-03-31
Debtors
369,493 GBP2023-03-31
474,941 GBP2022-03-31
Cash at bank and in hand
298,200 GBP2023-03-31
82,654 GBP2022-03-31
Current Assets
667,693 GBP2023-03-31
557,595 GBP2022-03-31
Creditors
Current
513,475 GBP2023-03-31
443,080 GBP2022-03-31
Net Current Assets/Liabilities
154,218 GBP2023-03-31
114,515 GBP2022-03-31
Total Assets Less Current Liabilities
203,268 GBP2023-03-31
184,241 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
203,168 GBP2023-03-31
184,141 GBP2022-03-31
Equity
203,268 GBP2023-03-31
184,241 GBP2022-03-31
Average Number of Employees
112022-04-01 ~ 2023-03-31
112021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,216 GBP2022-03-31
Computers
81,078 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
142,306 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,216 GBP2023-03-31
3,216 GBP2022-03-31
Computers
66,845 GBP2023-03-31
51,970 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,266 GBP2023-03-31
72,590 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
14,875 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,676 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Computers
14,233 GBP2023-03-31
29,108 GBP2022-03-31
Other Investments Other Than Loans
Cost valuation
10 GBP2022-03-31
Other Investments Other Than Loans
10 GBP2023-03-31
10 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
143,059 GBP2023-03-31
201,156 GBP2022-03-31
Other Debtors
Amounts falling due within one year, Current
226,434 GBP2023-03-31
273,785 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
369,493 GBP2023-03-31
474,941 GBP2022-03-31
Trade Creditors/Trade Payables
Current
20,989 GBP2023-03-31
7,080 GBP2022-03-31
Amounts owed to group undertakings
Current
3 GBP2023-03-31
3 GBP2022-03-31
Other Taxation & Social Security Payable
Current
168,175 GBP2023-03-31
82,719 GBP2022-03-31
Other Creditors
Current
324,308 GBP2023-03-31
353,278 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
19,027 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • DANESCROFT LAND LIMITED
    Info
    DANESCROFT COMMERCIAL DEVELOPMENTS LIMITED - 2013-11-04
    Registered number 03734319
    Third Floor Queensberry House, 3 Old Burlington Street, London W1S 3AE
    Private Limited Company incorporated on 1999-03-17 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • DANESCROFT LAND LIMITED
    S
    Registered number missing
    Time & Life Building, One Bruton Street 6th Floor, Mayfair, W1J 6TL
    CIF 1
  • DANESCROFT LAND LIMITED
    S
    Registered number 03734319
    6th Floor, Time & Life Building, 1 Bruton Street, Mayfair, London, United Kingdom, W1J 6TL
    UNITED KINGDOM
    CIF 2
  • DANESCROFT LAND LIMITED
    S
    Registered number 03734319
    Queensberry House, 3 Old Burlington Street, London, W1S 3AE
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 27
  • 1
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2023-01-19 ~ dissolved
    CIF 3 - llp-designated-member → ME
  • 2
    DANESCROFT(BANNER STREET PROJECT MANAGEMENT) LLP - 2018-06-13
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-06-06 ~ dissolved
    CIF 27 - llp-designated-member → ME
  • 3
    Time & Life Building, 1 Bruton Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-11-02 ~ dissolved
    CIF 24 - llp-member → ME
  • 4
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-03-09 ~ dissolved
    CIF 11 - llp-designated-member → ME
  • 5
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-07-12 ~ dissolved
    CIF 26 - llp-designated-member → ME
  • 6
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (8 parents, 1 offspring)
    Person with significant control
    2018-03-14 ~ dissolved
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2018-03-15 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to surplus assets - 75% or more → OE
    Officer
    2018-03-15 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 8
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,100 GBP2024-03-31
    Officer
    2019-01-18 ~ now
    CIF 12 - llp-designated-member → ME
  • 9
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    29,473 GBP2024-03-31
    Officer
    2018-05-01 ~ now
    CIF 14 - llp-designated-member → ME
  • 10
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    548,029 GBP2024-03-31
    Officer
    2022-02-23 ~ now
    CIF 4 - llp-designated-member → ME
  • 11
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2023-05-18 ~ dissolved
    CIF 20 - llp-designated-member → ME
  • 12
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    CIF 19 - llp-designated-member → ME
  • 13
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,641 GBP2024-03-31
    Officer
    2019-10-04 ~ now
    CIF 9 - llp-designated-member → ME
  • 14
    DANESCROFT LAND (FREOF V VIRGINIA WATER PM) LLP - 2021-07-21
    DANESCROFT LAND (FREOF V VIRGINIA WATERS PM) LLP - 2021-07-12
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    35,607 GBP2024-03-31
    Officer
    2021-06-16 ~ now
    CIF 6 - llp-designated-member → ME
  • 15
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    161,080 GBP2024-03-31
    Officer
    2020-08-28 ~ now
    CIF 8 - llp-designated-member → ME
  • 16
    Third Floor, Queensberry House 3 Old Burlington Street, London, London, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    15,237 GBP2023-03-31
    Officer
    2020-01-23 ~ dissolved
    CIF 21 - llp-designated-member → ME
  • 17
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    736,192 GBP2024-03-31
    Officer
    2017-01-26 ~ now
    CIF 16 - llp-designated-member → ME
  • 18
    DANESCROFT (SPARE) LLP - 2020-06-09
    DANESCROFT (LANGLEY) LLP - 2020-06-05
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -3,928 GBP2024-03-31
    Officer
    2019-12-23 ~ now
    CIF 22 - llp-designated-member → ME
  • 19
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,361 GBP2024-03-31
    Officer
    2018-04-19 ~ now
    CIF 15 - llp-designated-member → ME
  • 20
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-10-22 ~ dissolved
    CIF 25 - llp-designated-member → ME
  • 21
    DANESCROFT (LANGLEY) LIMITED - 2020-06-09
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2020-06-05 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 22
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    116,444 GBP2024-03-31
    Officer
    2021-07-15 ~ now
    CIF 5 - llp-designated-member → ME
  • 23
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    548,199 GBP2024-03-31
    Officer
    2019-03-09 ~ now
    CIF 10 - llp-designated-member → ME
  • 24
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    233,933 GBP2024-03-31
    Officer
    2020-12-17 ~ now
    CIF 7 - llp-designated-member → ME
  • 25
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    14,470 GBP2024-03-31
    Officer
    2018-09-27 ~ now
    CIF 13 - llp-designated-member → ME
  • 26
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-04 ~ dissolved
    CIF 17 - llp-designated-member → ME
  • 27
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-24 ~ dissolved
    CIF 18 - llp-designated-member → ME
Ceased 2
  • 1
    38 Seymour Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-01-23 ~ 2020-01-29
    CIF 23 - llp-designated-member → ME
  • 2
    Time & Life Building, One Bruton Street 6th Floor, Mayfair, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-04-25 ~ 2011-12-29
    CIF 1 - llp-designated-member → ME

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