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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 4
  • 1
    Prabhakaran, Pramod, Dr
    Born in August 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Prabhakaran, Pravin, Dr
    Born in December 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Mathew, Samuel Thomas
    Born in January 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address4th Floor Elizabeth House, High Street, Edgware, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Brumpton, Colin Malcolm
    Director Financial Services Co born in November 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Jones, Helen Genevieve
    Director born in February 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-06-18 ~ 2025-09-24
    OF - Director → CIF 0
  • 3
    Davies, Michael Dudley Moran
    Director born in September 1957
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-09-24
    OF - Director → CIF 0
  • 4
    Lumby, Henry Antony Rawson
    Director born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 5
    Donnelly, Aelred Lance
    Director born in March 1956
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2021-04-01
    OF - Director → CIF 0
    Donnelly, Aelred Lance
    Director
    Individual
    Officer
    icon of calendar 2001-09-27 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 6
    Donnelly, Russell Geoffrey
    Director born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    CEDAR LAWN LIMITED - 1997-09-30
    icon of addressFritham House, Fritham, Lyndhurst, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,144,631 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2025-09-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-09-27 ~ 2001-09-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNWOOD PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,070 GBP2023-12-31
3,211 GBP2022-12-31
Total Inventories
4,428 GBP2023-12-31
4,428 GBP2022-12-31
Debtors
10,245 GBP2023-12-31
12,280 GBP2022-12-31
Cash at bank and in hand
17,238 GBP2023-12-31
18,882 GBP2022-12-31
Current Assets
31,911 GBP2023-12-31
35,590 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-40,269 GBP2023-12-31
-40,268 GBP2022-12-31
Net Current Assets/Liabilities
-8,358 GBP2023-12-31
-4,678 GBP2022-12-31
Total Assets Less Current Liabilities
-5,288 GBP2023-12-31
-1,467 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-177,441 GBP2022-12-31
Net Assets/Liabilities
-182,729 GBP2023-12-31
-178,908 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-183,729 GBP2023-12-31
-179,908 GBP2022-12-31
Equity
-182,729 GBP2023-12-31
-178,908 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
8,372 GBP2022-12-31
Tools/Equipment for furniture and fittings
32,814 GBP2022-12-31
Motor vehicles
6,639 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
47,825 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
5,302 GBP2023-12-31
5,162 GBP2022-12-31
Tools/Equipment for furniture and fittings
32,814 GBP2023-12-31
32,813 GBP2022-12-31
Motor vehicles
6,639 GBP2023-12-31
6,639 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,755 GBP2023-12-31
44,614 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
140 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
1 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
141 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
3,070 GBP2023-12-31
3,210 GBP2022-12-31
Tools/Equipment for furniture and fittings
1 GBP2022-12-31
Trade Debtors/Trade Receivables
4,499 GBP2023-12-31
3,999 GBP2022-12-31
Other Debtors
5,597 GBP2023-12-31
5,597 GBP2022-12-31
Prepayments
149 GBP2023-12-31
2,684 GBP2022-12-31
  • DUNWOOD PROPERTIES LIMITED
    Info
    Registered number 04294646
    icon of addressSuite 2, Ash House Shackleford Road, Elstead, Godalming GU8 6LB
    PRIVATE LIMITED COMPANY incorporated on 2001-09-27 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.