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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 16
  • 1
    Mccalla, Anthony
    Managing Agent born in March 1967
    Individual (28 offsprings)
    Officer
    2008-07-21 ~ 2009-01-09
    OF - Director → CIF 0
  • 2
    Gregory, Samantha
    Individual (24 offsprings)
    Officer
    2005-06-01 ~ 2008-03-03
    OF - Secretary → CIF 0
  • 3
    Bender, Kathyanne
    Secretary
    Individual (13 offsprings)
    Officer
    1999-12-16 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 4
    Ralph, Grahame Derek
    Director born in September 1948
    Individual (63 offsprings)
    Officer
    1999-12-16 ~ 2006-12-21
    OF - Director → CIF 0
  • 5
    Muller Carpenter, Caroline
    Co Director
    Individual (27 offsprings)
    Officer
    2001-06-29 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 6
    Upton, Dean Vearncombe
    Director born in May 1966
    Individual (43 offsprings)
    Officer
    2006-12-24 ~ 2008-07-14
    OF - Director → CIF 0
  • 7
    Woolcock, Julian Charles Craig
    Director born in March 1959
    Individual (42 offsprings)
    Officer
    2006-12-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 8
    Johnson, Alicia
    Sales born in September 1975
    Individual (26 offsprings)
    Officer
    2008-11-20 ~ 2009-02-01
    OF - Director → CIF 0
  • 9
    The Official Receiver Or London
    Individual (3 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Pitcher, Darren
    Director born in July 1967
    Individual (28 offsprings)
    Officer
    2008-07-21 ~ 2008-11-19
    OF - Director → CIF 0
  • 11
    Wilson, Robin John
    Director born in July 1941
    Individual (38 offsprings)
    Officer
    2006-12-24 ~ 2008-07-14
    OF - Director → CIF 0
  • 12
    Sodha, Pravin
    Accountant born in November 1948
    Individual (30 offsprings)
    Officer
    2008-07-14 ~ 2009-03-11
    OF - Director → CIF 0
  • 13
    Hodgson, Alec John
    Property Manager
    Individual (30 offsprings)
    Officer
    2003-06-25 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 14
    Laryea, Martin
    Consultant born in January 1973
    Individual (23 offsprings)
    Officer
    2009-01-26 ~ now
    OF - Director → CIF 0
  • 15
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2649 offsprings)
    Officer
    1999-12-07 ~ 1999-12-16
    OF - Nominee Director → CIF 0
  • 16
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 8632 offsprings)
    Officer
    1999-12-07 ~ 1999-12-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DAYONE LIMITED

Period: 1999-12-07 ~ 2012-11-02
Company number: 03889857
Registered name
DAYONE LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-05-13
Commencement of winding up on 2009-06-24
Conclusion of winding up on 2012-07-10
Dissolved on 2012-11-02
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate

  • DAYONE LIMITED
    Info
    Registered number 03889857
    Albany House 82-84 South End, Croydon, Surrey CR0 1DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-07 and dissolved on 2012-11-02 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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