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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 19
  • 1
    Cocksedge, Brenda Patricia, Ms.
    Consultant born in August 1949
    Individual (362 offsprings)
    Officer
    2006-01-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 2
    Lane, Thomas
    Company Director born in October 1960
    Individual (308 offsprings)
    Officer
    2001-09-19 ~ 2004-06-01
    OF - Director → CIF 0
  • 3
    Bradshaw, Jamie Nicholas
    Co Administrator born in May 1976
    Individual (61 offsprings)
    Officer
    2004-06-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 4
    Bell-scott, Stuart
    Fiduciary Manager born in June 1976
    Individual (32 offsprings)
    Officer
    2009-07-24 ~ 2012-03-27
    OF - Director → CIF 0
  • 5
    Adam, Olivier Pierre
    Consultant born in November 1971
    Individual (14 offsprings)
    Officer
    2012-03-27 ~ 2022-11-01
    OF - Director → CIF 0
    Mr Olivier Pierre Adam
    Born in November 1971
    Individual (14 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2001-09-19 ~ 2002-07-02
    OF - Director → CIF 0
  • 7
    Tabone, Jason Anthony
    Trust Officer born in July 1970
    Individual (126 offsprings)
    Officer
    2004-06-01 ~ 2006-01-10
    OF - Director → CIF 0
  • 8
    Quirk, Mark Colin John
    Fiduciary Manager born in November 1977
    Individual (144 offsprings)
    Officer
    2003-06-03 ~ 2004-06-01
    OF - Director → CIF 0
  • 9
    Lewin, Clifford James
    Trust Officer born in July 1976
    Individual (66 offsprings)
    Officer
    2001-10-10 ~ 2002-07-02
    OF - Director → CIF 0
  • 10
    Petre-mears, Edward
    Consultant born in November 1968
    Individual (348 offsprings)
    Officer
    2009-03-09 ~ 2009-07-24
    OF - Director → CIF 0
  • 11
    Stuart, Andrew Moray, The Honourable
    Consultant born in October 1957
    Individual (621 offsprings)
    Officer
    2008-12-02 ~ 2009-03-09
    OF - Director → CIF 0
  • 12
    TUNSTALL BMS LIMITED - now 02014897
    WILLOWPORT LIMITED
    - 1991-05-17
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (18 parents, 15 offsprings)
    Officer
    2008-12-02 ~ 2009-03-09
    OF - Director → CIF 0
  • 13
    OAKLAND SECRETARIES LTD
    OAKLAND SECRETARIES LIMITED 05495861
    2 Martin House, 179-181 North End Road, London
    Active Corporate (7 parents, 56 offsprings)
    Officer
    2007-01-01 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 14
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2001-06-14 ~ 2006-07-01
    OF - Secretary → CIF 0
    2009-03-09 ~ 2012-03-27
    OF - Secretary → CIF 0
  • 15
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2001-06-14 ~ 2001-09-19
    OF - Director → CIF 0
  • 16
    46 State Street, 3rd Floor, Albany, Ny 12207, Usa
    Corporate (26 offsprings)
    Officer
    2006-01-10 ~ 2007-01-01
    OF - Director → CIF 0
  • 17
    KENDRICK SECRETARIES LIMITED
    05979371
    2nd, Floor, 124-126 Brompton Road, London, United Kingdom
    Dissolved Corporate (6 parents, 15 offsprings)
    Officer
    2012-03-27 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 18
    CROWNBROOK LIMITED
    09207404 07649192
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 11 offsprings)
    Officer
    2007-01-01 ~ 2008-12-02
    OF - Director → CIF 0
  • 19
    C/o, Trident Business Centre, 89 Bickersteth Road, Unit M228, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2012-03-27 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

DANEHURST SERVICES LIMITED

Period: 2001-06-14 ~ 2025-08-19
Company number: 04234409
Registered name
DANEHURST SERVICES LIMITED - Dissolved
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
    Proaccounts 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 0
  • Not found in our database.

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