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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
    Branczik, Alexander Charles Robert
    Born in May 1978
    Individual (1 offspring)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
    Branczik, Alexander Charles Robert
    Fine Art Auctioneer
    Individual (1 offspring)
    Officer
    2006-10-26 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Charles Robert Branczik
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Iyer, Kumar Sabapathy
    Management Consultant born in April 1977
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2005-10-21
    OF - Director → CIF 0
  • 3
    Davis, Emma Clare
    Born in March 1997
    Individual (1 offspring)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
    Mrs Emma Clare Davis
    Born in March 1997
    Individual (1 offspring)
    Person with significant control
    2024-08-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Gammell, Alistair
    Marketing born in June 1974
    Individual (5 offsprings)
    Officer
    2009-08-07 ~ 2012-01-20
    OF - Director → CIF 0
  • 5
    Denney, Matthew Guy
    Pr Executive born in August 1987
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ 2024-08-22
    OF - Director → CIF 0
    Mr Matthew Guy Denney
    Born in August 1987
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hammerbeck, Christian Simon Alexander
    Banker born in July 1976
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2006-10-26
    OF - Director → CIF 0
    Hammerbeck, Christian Simon Alexander
    Banker
    Individual (1 offspring)
    Officer
    2002-07-12 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 7
    Swannell, Jonathan Richard
    Recruitment born in April 1976
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2002-07-12
    OF - Director → CIF 0
    Swannell, Jonathan Richard
    Recruitment
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 8
    Holburn-archer, Clare Jennifer
    Born in February 1973
    Individual (1 offspring)
    Officer
    2000-07-24 ~ now
    OF - Director → CIF 0
    Mrs Clare Jennifer Holburn-archer
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5472 offsprings)
    Officer
    2000-07-24 ~ 2000-07-24
    OF - Nominee Secretary → CIF 0
  • 10
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2000-07-24 ~ 2000-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DALYELL PROPERTIES LIMITED

Period: 2000-07-24 ~ now
Company number: 04039158
Registered name
DALYELL PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,000 GBP2024-07-31
3,000 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,997 GBP2024-07-31
-2,997 GBP2023-07-31
Net Current Assets/Liabilities
-2,997 GBP2024-07-31
-2,997 GBP2023-07-31
Total Assets Less Current Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-07-31
32022-08-01 ~ 2023-07-31

  • DALYELL PROPERTIES LIMITED
    Info
    Registered number 04039158
    13 St. Saviour's Road, London SW2 5HP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-24 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.