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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 5
  • 1
    Rumens, Martin Louis
    Born in September 1951
    Individual (7 offsprings)
    Officer
    1999-04-23 ~ now
    OF - Director → CIF 0
    Mr Martin Louis Rumens
    Born in September 1951
    Individual (7 offsprings)
    Person with significant control
    2016-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    ABC CORPORATE SERVICES LIMITED
    03664335 11948247
    2 Duke Street, St James's, London
    Dissolved Corporate (6 parents, 31 offsprings)
    Officer
    2000-01-01 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 3
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 967 offsprings)
    Officer
    1999-04-08 ~ 1999-04-23
    OF - Nominee Secretary → CIF 0
  • 4
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    1999-04-08 ~ 1999-04-23
    OF - Nominee Director → CIF 0
  • 5
    M & N GROUP LIMITED
    - now 01196725 03775091
    M & N SECRETARIES LIMITED - 1999-10-04 01196725 03775091
    2 Duke Street, London
    Active Corporate (25 parents, 62 offsprings)
    Officer
    1999-04-23 ~ 2000-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DAWNHOLT LIMITED

Period: 1999-04-08 ~ now
Company number: 03749062
Registered name
DAWNHOLT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
130 GBP2025-03-31
130 GBP2024-03-31
Investment Property
900,000 GBP2025-03-31
900,000 GBP2024-03-31
Fixed Assets
900,130 GBP2025-03-31
900,130 GBP2024-03-31
Debtors
1,005,187 GBP2025-03-31
990,119 GBP2024-03-31
Current assets - Investments
1,835,644 GBP2025-03-31
1,586,899 GBP2024-03-31
Cash at bank and in hand
87,060 GBP2025-03-31
252,496 GBP2024-03-31
Current Assets
2,927,891 GBP2025-03-31
2,829,514 GBP2024-03-31
Creditors
Current
311,588 GBP2025-03-31
219,217 GBP2024-03-31
Net Current Assets/Liabilities
2,616,303 GBP2025-03-31
2,610,297 GBP2024-03-31
Total Assets Less Current Liabilities
3,516,433 GBP2025-03-31
3,510,427 GBP2024-03-31
Net Assets/Liabilities
3,378,263 GBP2025-03-31
3,368,152 GBP2024-03-31
Equity
Called up share capital
67 GBP2025-03-31
67 GBP2024-03-31
Revaluation reserve
580,834 GBP2025-03-31
606,543 GBP2024-03-31
Capital redemption reserve
1,109,934 GBP2025-03-31
1,109,934 GBP2024-03-31
Retained earnings (accumulated losses)
1,687,428 GBP2025-03-31
1,651,608 GBP2024-03-31
Equity
3,378,263 GBP2025-03-31
3,368,152 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,752 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,752 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
80 GBP2024-03-31
Other Investments Other Than Loans
80 GBP2025-03-31
80 GBP2024-03-31
Investment Property - Fair Value Model
900,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
803,187 GBP2025-03-31
786,618 GBP2024-03-31
Non-current, Amounts falling due after one year
202,000 GBP2025-03-31
203,501 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,150 GBP2024-03-31
Other Creditors
Current
311,588 GBP2025-03-31
217,067 GBP2024-03-31

Related profiles found in government register
  • DAWNHOLT LIMITED
    Info
    Registered number 03749062
    163 Herne Hill, London SE24 9LR
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • DAWNHOLT LIMITED
    S
    Registered number 03749062
    Park House, 26 North End Road, London, Nw11 7pt, United Kingdom, NW11 7PT
    ENGLAND
    CIF 1
  • DAWNHOLT LIMITED
    S
    Registered number 03749062
    163 Herne Hill, London, England, SE24 9LR
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FOXLEY HOLT LIMITED
    10840246
    163 Herne Hill, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HERON COURT MANAGEMENT LIMITED
    01218643
    Prospect House, 67 Boston Manor Road, Brentford, Greater London, England
    Active Corporate (34 parents)
    Officer
    2000-06-03 ~ 2011-09-15
    CIF 1 - Director → ME

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