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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 5
  • 1
    Wilkins, Jason Mark
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2018-05-11 ~ now
    OF - Director → CIF 0
    Wilkins, Jason Mark
    Co Director born in September 1969
    Individual (3 offsprings)
    2001-07-26 ~ 2012-03-09
    OF - Director → CIF 0
    Mr Jason Mark Wilkins
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2018-05-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Wilkins, Graham John
    Born in March 1944
    Individual (7 offsprings)
    Officer
    2012-03-07 ~ now
    OF - Director → CIF 0
    Mr Graham John Wilkins
    Born in March 1944
    Individual (7 offsprings)
    Person with significant control
    2017-06-24 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wilkins, Teresa Blanche
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Director → CIF 0
    Wilkins, Teresa Blanche
    Individual (3 offsprings)
    Officer
    2001-07-26 ~ now
    OF - Secretary → CIF 0
    Mrs Teresa Blanche Wilkins
    Born in February 1943
    Individual (3 offsprings)
    Person with significant control
    2026-04-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-06-24 ~ 2026-04-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1643 offsprings)
    Officer
    2001-07-04 ~ 2001-07-26
    OF - Nominee Director → CIF 0
  • 5
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1565 offsprings)
    Officer
    2001-07-04 ~ 2001-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DANESMEAD INVESTMENTS LIMITED

Period: 2001-07-04 ~ now
Company number: 04246206
Registered name
DANESMEAD INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
241 GBP2025-04-30
241 GBP2024-04-30
Current Assets
1,427,795 GBP2025-04-30
1,453,489 GBP2024-04-30
Creditors
Amounts falling due within one year
-1,098,934 GBP2025-04-30
-1,109,936 GBP2024-04-30
Net Current Assets/Liabilities
328,861 GBP2025-04-30
343,553 GBP2024-04-30
Total Assets Less Current Liabilities
329,102 GBP2025-04-30
343,794 GBP2024-04-30
Creditors
Amounts falling due after one year
-10,287 GBP2025-04-30
-17,789 GBP2024-04-30
Net Assets/Liabilities
318,815 GBP2025-04-30
326,005 GBP2024-04-30
Equity
318,815 GBP2025-04-30
326,005 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30

Related profiles found in government register
  • DANESMEAD INVESTMENTS LIMITED
    Info
    Registered number 04246206
    C/o The Financial Management Centre, Meads Business Centre, 19 Kingsmead, Farnborough GU14 7SR
    PRIVATE LIMITED COMPANY incorporated on 2001-07-04 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • DANESMEAD INVESTMENTS LTD
    S
    Registered number 04246206
    261, High Street, Chatham, England, ME4 4BQ
    Limited Liability Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAM (SOUTHERN HOUSE) LIMITED
    10161404
    Osborne House 143 - 145, Stanwell Road, Ashford, Middlesex, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-05-27 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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