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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 Olivier Pierre Adam
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
  • 2
    icon of addressC/o, Trident Business Centre, 89 Bickersteth Road, Unit M228, London, United Kingdom
    Corporate (1 offspring)
    Officer
    icon of calendar 2012-03-27 ~ dissolved
    OF - Director → CIF 0
Ceased 18
  • 1
    Hawes, William Robert
    Director born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 3
    Lane, Thomas
    Company Director born in October 1960
    Individual (124 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 4
    Bradshaw, Jamie Nicholas
    Co Administrator born in May 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 5
    Lewin, Clifford James
    Trust Officer born in July 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-10-10 ~ 2002-07-02
    OF - Director → CIF 0
  • 6
    Cocksedge, Brenda Patricia, Ms.
    Consultant born in August 1949
    Individual (79 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 7
    Petre-mears, Edward
    Consultant born in November 1968
    Individual (103 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2009-07-24
    OF - Director → CIF 0
  • 8
    Adam, Olivier Pierre
    Consultant born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-27 ~ 2022-11-01
    OF - Director → CIF 0
  • 9
    Stuart, Andrew Moray, The Honourable
    Consultant born in October 1957
    Individual (145 offsprings)
    Officer
    icon of calendar 2008-12-02 ~ 2009-03-09
    OF - Director → CIF 0
  • 10
    Quirk, Mark Colin John
    Fiduciary Manager born in November 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ 2004-06-01
    OF - Director → CIF 0
  • 11
    Bell-scott, Stuart
    Fiduciary Manager born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-24 ~ 2012-03-27
    OF - Director → CIF 0
  • 12
    OAKLAND SECRETARIES LIMITED
    icon of address2 Martin House, 179-181 North End Road, London
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-01-01 ~ 2009-03-09
    PE - Secretary → CIF 0
  • 13
    TUNSTALL BMS LIMITED - now
    WILLOWPORT LIMITED
    - 1991-05-17
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2008-12-02 ~ 2009-03-09
    PE - Director → CIF 0
  • 14
    icon of address5th Floor, 86 Jermyn Street, London
    Active Corporate (4 parents, 143 offsprings)
    Officer
    2001-06-14 ~ 2006-07-01
    PE - Secretary → CIF 0
    2009-03-09 ~ 2012-03-27
    PE - Secretary → CIF 0
  • 15
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate
    Officer
    2007-01-01 ~ 2008-12-02
    PE - Director → CIF 0
  • 16
    icon of address46 State Street, 3rd Floor, Albany, Ny 12207, Usa
    Corporate (1 offspring)
    Officer
    2006-01-10 ~ 2007-01-01
    PE - Director → CIF 0
  • 17
    icon of address6th Floor, 94 Wigmore Street, London
    Active Corporate (3 parents)
    Officer
    2001-06-14 ~ 2001-09-19
    PE - Director → CIF 0
  • 18
    icon of address2nd, Floor, 124-126 Brompton Road, London, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2012-03-27 ~ 2013-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

DANEHURST SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
1,707,168 GBP2023-12-31
1,707,168 GBP2022-12-31
Creditors
Current
-1,408,448 GBP2023-12-31
-1,408,448 GBP2022-12-31
Net Current Assets/Liabilities
298,720 GBP2023-12-31
298,720 GBP2022-12-31
Total Assets Less Current Liabilities
298,720 GBP2023-12-31
298,720 GBP2022-12-31
Accrued Liabilities/Deferred Income
-7,890 GBP2023-12-31
-7,890 GBP2022-12-31
Net Assets/Liabilities
290,830 GBP2023-12-31
290,830 GBP2022-12-31
Equity
290,830 GBP2023-12-31
290,830 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • DANEHURST SERVICES LIMITED
    Info
    Registered number 04234409
    icon of addressProaccounts Uk Trident Business Centre 89 Bickersteth Road, Unit M228, London SW17 9SH
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 and dissolved on 2025-08-19 (24 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-12-11
    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.