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 3
  • 1
    Jacquelin, Patrick Henri
    Director born in September 1952
    Individual (4 offsprings)
    Officer
    2000-11-07 ~ now
    OF - director → CIF 0
    Mr Patrick Henri Jacquelin
    Born in September 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hodgson, Fraser
    Product Development & Marketing Director born in March 1975
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
  • 3
    Das, Samir
    Finance Director born in January 1984
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2000-11-07
    OF - nominee-secretary → CIF 0
  • 2
    Cheong, Teck Yong
    Individual
    Officer
    2000-11-07 ~ 2002-07-19
    OF - secretary → CIF 0
  • 3
    Guildford, Mark
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2008-05-09
    OF - director → CIF 0
    Guildford, Mark
    Director
    Individual (1 offspring)
    Officer
    2008-01-31 ~ 2008-05-09
    OF - secretary → CIF 0
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2000-11-07 ~ 2000-11-07
    OF - nominee-director → CIF 0
  • 5
    Pope, Gareth Trevor
    Sales Director born in September 1969
    Individual (4 offsprings)
    Officer
    2004-02-11 ~ 2005-09-30
    OF - director → CIF 0
  • 6
    Raynor, Lee
    Accountant born in September 1960
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2008-01-31
    OF - director → CIF 0
    Raynor, Lee
    Accountant
    Individual (1 offspring)
    Officer
    2002-07-19 ~ 2008-01-31
    OF - secretary → CIF 0
  • 7
    Gitterman Iii, Joseph Lehmaier
    Consultant born in October 1936
    Individual
    Officer
    2004-02-11 ~ 2018-01-22
    OF - director → CIF 0
  • 8
    Deboute, Jerome
    Commercial Director born in April 1978
    Individual
    Officer
    2020-12-22 ~ 2024-07-31
    OF - director → CIF 0
parent relation
Company in focus

THE DAYLIGHT COMPANY (HOLDINGS) LTD

Previous name
THE DAYLIGHT COMPANY USA LTD - 2004-01-26
Standard Industrial Classification
46470 - Wholesale Of Furniture, Carpets And Lighting Equipment
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
299,999 GBP2023-12-31
299,999 GBP2022-12-31
Fixed Assets
299,999 GBP2023-12-31
299,999 GBP2022-12-31
Debtors
Current
182 GBP2023-12-31
182 GBP2022-12-31
Current Assets
182 GBP2023-12-31
182 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-8,202 GBP2023-12-31
-6,127 GBP2022-12-31
Net Current Assets/Liabilities
-8,020 GBP2023-12-31
-5,945 GBP2022-12-31
Net Assets/Liabilities
291,979 GBP2023-12-31
294,054 GBP2022-12-31
Equity
Called up share capital
255,000 GBP2023-12-31
255,000 GBP2022-12-31
Capital redemption reserve
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Other miscellaneous reserve
27,384 GBP2023-12-31
17,719 GBP2022-12-31
Retained earnings (accumulated losses)
-35,405 GBP2023-12-31
-23,665 GBP2022-12-31
Equity
291,979 GBP2023-12-31
294,054 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
181 GBP2023-12-31
181 GBP2022-12-31
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
4,151 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,051 GBP2023-12-31
6,127 GBP2022-12-31
Creditors
Current
8,202 GBP2023-12-31
6,127 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
255,000 shares2023-12-31
255,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • THE DAYLIGHT COMPANY (HOLDINGS) LTD
    Info
    THE DAYLIGHT COMPANY USA LTD - 2004-01-26
    Registered number 04103554
    89-91 Scrubs Lane, London NW10 6QU
    Private Limited Company incorporated on 2000-11-07 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.