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 2
  • 1
    Kelvin Hughes, Richard Gordon
    Director born in May 1955
    Individual (26 offsprings)
    Officer
    1999-09-22 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Gordon Kelvin Hughes
    Born in May 1955
    Individual (26 offsprings)
    Person with significant control
    2016-09-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fairbairn, James
    Individual (2 offsprings)
    Officer
    2014-07-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Saunders, Michael John
    Director born in February 1942
    Individual
    Officer
    1999-09-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 2
    Davis, Keith Graham
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1999-09-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 3
    Stahelin, Peter Charles
    Individual
    Officer
    1999-09-22 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 4
    Lopes, Andrew James, The Honourable
    Estate Agent born in April 1971
    Individual (9 offsprings)
    Officer
    2003-03-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Buckley, Frank William
    Director born in July 1928
    Individual
    Officer
    1999-09-22 ~ 2000-05-10
    OF - Director → CIF 0
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-22 ~ 1999-09-22
    PE - Nominee Secretary → CIF 0
  • 7
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    142, Buckingham Palace Road, London, United Kingdom
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-03-06 ~ 2014-09-24
    PE - Secretary → CIF 0
  • 8
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-22 ~ 1999-09-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DENMAN HOUSE HOLDINGS (NO 2) LIMITED

Previous names
DENMAN HOUSE HOLDINGS LIMITED - 2007-06-26
THE CATERING EQUIPMENT DISCOUNT COMPANY LIMITED - 2000-07-26
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 - 2000-07-26
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.