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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
    Saunders, Michael John
    Director born in February 1942
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 2
    Kelvin Hughes, Richard Gordon
    Director born in May 1955
    Individual (56 offsprings)
    Officer
    1999-09-22 ~ now
    OF - Director → CIF 0
    Mr Richard Gordon Kelvin Hughes
    Born in May 1955
    Individual (56 offsprings)
    Person with significant control
    2016-09-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Fairbairn, James
    Individual (35 offsprings)
    Officer
    2014-07-17 ~ now
    OF - Secretary → CIF 0
  • 4
    Lopes, Andrew James, The Honourable
    Estate Agent born in April 1971
    Individual (21 offsprings)
    Officer
    2003-03-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Buckley, Frank William
    Director born in July 1928
    Individual (17 offsprings)
    Officer
    1999-09-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 6
    Stahelin, Peter Charles
    Individual (37 offsprings)
    Officer
    1999-09-22 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 7
    Davis, Keith Graham
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    1999-09-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 8
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    JANE SECRETARIAL SERVICES LIMITED
    - 2016-03-02 02648350
    142, Buckingham Palace Road, London, United Kingdom
    Active Corporate (24 parents, 165 offsprings)
    Officer
    2003-03-06 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 9
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-09-22 ~ 1999-09-22
    OF - Nominee Secretary → CIF 0
  • 10
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-09-22 ~ 1999-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DENMAN HOUSE HOLDINGS (NO 2) LIMITED

Period: 2007-06-26 ~ 2025-03-04
Company number: 03846420 05933145... (more)
Registered names
DENMAN HOUSE HOLDINGS (NO 2) LIMITED - Dissolved 05933145... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
105,927 GBP2023-09-30
105,927 GBP2022-09-30
Equity
105,927 GBP2023-09-30
105,927 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • DENMAN HOUSE HOLDINGS (NO 2) LIMITED
    Info
    DENMAN HOUSE HOLDINGS LIMITED - 2007-06-26
    THE CATERING EQUIPMENT DISCOUNT COMPANY LIMITED - 2007-06-26
    Registered number 03846420
    Trull House Offices, Trull, Tetbury GL8 8SQ
    PRIVATE LIMITED COMPANY incorporated on 1999-09-22 and dissolved on 2025-03-04 (25 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.