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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
Active 2
  • 1
    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
  • 2
    Elizabeth, Shirley Mary
    Born in February 1979
    Individual (8 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Cubbon, Susan Christine
    Secretary born in December 1961
    Individual (11 offsprings)
    Officer
    2000-03-14 ~ 2000-04-04
    OF - Director → CIF 0
    2002-03-21 ~ 2003-01-28
    OF - Director → CIF 0
  • 2
    Pearse, Colin Patrick
    Consultant born in January 1933
    Individual (2 offsprings)
    Officer
    2000-04-04 ~ 2002-03-21
    OF - Director → CIF 0
    2005-07-26 ~ 2010-08-12
    OF - Director → CIF 0
  • 3
    Delcy, Roy Ervin Conrad
    Director born in April 1964
    Individual (59 offsprings)
    Officer
    2012-04-24 ~ 2017-08-02
    OF - Director → CIF 0
  • 4
    Griffin, Roger
    Chartered Accountant
    Individual
    Officer
    2000-04-04 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 5
    Ashton, David Ralph
    Consultant born in March 1964
    Individual (28 offsprings)
    Officer
    2000-10-03 ~ 2001-02-28
    OF - Director → CIF 0
  • 6
    Wilson, Martin Philip
    Compliance Manager born in April 1956
    Individual (5 offsprings)
    Officer
    2004-09-17 ~ 2004-09-27
    OF - Director → CIF 0
  • 7
    Griffin, David Kenneth
    Chartered Secretary born in May 1967
    Individual (26 offsprings)
    Officer
    2003-01-28 ~ 2005-07-26
    OF - Director → CIF 0
  • 8
    Doyle, Michael Joseph
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    2010-08-12 ~ 2012-04-23
    OF - Director → CIF 0
  • 9
    Brewster, Alfred Victor
    Director born in April 1953
    Individual (80 offsprings)
    Officer
    2017-08-02 ~ 2019-10-14
    OF - Director → CIF 0
  • 10
    17, Dartmouth Street, St James's Park, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    22,657 GBP2016-12-31
    Officer
    2005-07-26 ~ 2010-08-12
    PE - Secretary → CIF 0
  • 11
    N/a, Abacus, Mount Fleuri Mahe, Seychelles, Seychelles
    Corporate (1 offspring)
    Officer
    2010-08-12 ~ 2012-04-23
    PE - Director → CIF 0
  • 12
    PREMIER SECRETARIES (UK) LIMITED - now
    Britannic House, Providenciales, Turks & Caicos Islands, British West Indies
    Dissolved Corporate (2 parents, 36 offsprings)
    Officer
    2000-03-14 ~ 2000-04-04
    PE - Secretary → CIF 0
    2000-10-03 ~ 2005-07-26
    PE - Secretary → CIF 0
parent relation
Company in focus

DANEFORD INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
1,376,427 GBP2024-06-30
1,379,082 GBP2023-06-30
Total assets
1,376,427 GBP2024-06-30
1,379,082 GBP2023-06-30
Equity
-56,432 GBP2024-06-30
-56,433 GBP2023-06-30
Creditors
Amounts falling due within one year
1,208,515 GBP2024-06-30
1,211,171 GBP2023-06-30
Amounts falling due after one year
224,344 GBP2024-06-30
224,344 GBP2023-06-30
Total liabilities
1,376,427 GBP2024-06-30
1,379,082 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • DANEFORD INVESTMENTS LIMITED
    Info
    Registered number 03946931
    41 Devonshire Street, Ground Floor, London W1G 7AJ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-14 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.