logo
explain how to read the page

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 14
  • 1
    Wilson, Martin Philip
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2004-09-17 ~ 2004-09-27
    OF - Director → CIF 0
  • 2
    Griffin, Roger
    Individual (8 offsprings)
    Officer
    2000-04-04 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 3
    Doyle, Michael Joseph
    Born in April 1968
    Individual (53 offsprings)
    Officer
    2010-08-12 ~ 2012-04-23
    OF - Director → CIF 0
  • 4
    Pearse, Colin Patrick
    Born in January 1933
    Individual (37 offsprings)
    Officer
    2000-04-04 ~ 2002-03-21
    OF - Director → CIF 0
    2005-07-26 ~ 2010-08-12
    OF - Director → CIF 0
  • 5
    Cubbon, Susan Christine
    Born in December 1961
    Individual (42 offsprings)
    Officer
    2000-03-14 ~ 2000-04-04
    OF - Director → CIF 0
    2002-03-21 ~ 2003-01-28
    OF - Director → CIF 0
  • 6
    Elizabeth, Shirley Mary
    Born in February 1979
    Individual (15 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Delcy, Roy Ervin Conrad
    Born in April 1964
    Individual (107 offsprings)
    Officer
    2012-04-24 ~ 2017-08-02
    OF - Director → CIF 0
  • 8
    Brewster, Alfred Victor
    Born in April 1953
    Individual (337 offsprings)
    Officer
    2017-08-02 ~ 2019-10-14
    OF - Director → CIF 0
  • 9
    Griffin, David Kenneth
    Born in May 1967
    Individual (41 offsprings)
    Officer
    2003-01-28 ~ 2005-07-26
    OF - Director → CIF 0
  • 10
    Ashton, David Ralph
    Born in March 1964
    Individual (45 offsprings)
    Officer
    2000-10-03 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Mr Oleksandr Kubytskyi
    Born in November 1967
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    N/a, Abacus, Mount Fleuri Mahe, Seychelles, Seychelles
    Corporate (5 offsprings)
    Officer
    2010-08-12 ~ 2012-04-23
    OF - Director → CIF 0
  • 13
    INTERNATIONAL CORPORATE SECRETARIAT LIMITED
    17, Dartmouth Street, St James's Park, London, United Kingdom
    Dissolved Corporate (5 parents, 33 offsprings)
    Officer
    2005-07-26 ~ 2010-08-12
    OF - Secretary → CIF 0
  • 14
    PREMIER SECRETARIES (UK) LIMITED - now 03673691
    PREMIER SECRETARIAL SERVICES LIMITED
    - 2002-10-29 03673691
    Britannic House, Providenciales, Turks & Caicos Islands, British West Indies
    Dissolved Corporate (8 parents, 168 offsprings)
    Officer
    2000-03-14 ~ 2000-04-04
    OF - Secretary → CIF 0
    2000-10-03 ~ 2005-07-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DANEFORD INVESTMENTS LIMITED

Period: 2000-03-14 ~ now
Company number: 03946931
Registered name
DANEFORD INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,376,427 GBP2025-06-30
1,376,427 GBP2024-06-30
Total assets
1,376,427 GBP2025-06-30
1,376,427 GBP2024-06-30
Equity
-56,432 GBP2025-06-30
-56,432 GBP2024-06-30
Creditors
Amounts falling due within one year
1,208,515 GBP2025-06-30
1,208,515 GBP2024-06-30
Amounts falling due after one year
224,344 GBP2025-06-30
224,344 GBP2024-06-30
Total liabilities
1,376,427 GBP2025-06-30
1,376,427 GBP2024-06-30

  • DANEFORD INVESTMENTS LIMITED
    Info
    Registered number 03946931
    41 Devonshire Street, Ground Floor, London W1G 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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