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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 13
  • 1
    Mathew, Samuel Thomas
    Born in January 1989
    Individual (7 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Donnelly, Russell Geoffrey
    Director born in February 1953
    Individual (7 offsprings)
    Officer
    2001-09-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 3
    Lumby, Henry Antony Rawson
    Director born in February 1979
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ 2024-06-18
    OF - Director → CIF 0
  • 4
    Brumpton, Colin Malcolm
    Director Financial Services Co born in November 1949
    Individual (17 offsprings)
    Officer
    2001-09-27 ~ 2021-04-01
    OF - Director → CIF 0
  • 5
    Jones, Helen Genevieve
    Director born in February 1961
    Individual (22 offsprings)
    Officer
    2024-06-18 ~ 2025-09-24
    OF - Director → CIF 0
  • 6
    Davies, Michael Dudley Moran
    Director born in September 1957
    Individual (44 offsprings)
    Officer
    2021-04-01 ~ 2025-09-24
    OF - Director → CIF 0
  • 7
    Prabhakaran, Pramod, Dr
    Born in August 1972
    Individual (11 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 8
    Donnelly, Aelred Lance
    Director born in March 1956
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2021-04-01
    OF - Director → CIF 0
    Donnelly, Aelred Lance
    Director
    Individual (5 offsprings)
    Officer
    2001-09-27 ~ 2021-04-01
    OF - Secretary → CIF 0
  • 9
    Prabhakaran, Pravin, Dr
    Born in December 1969
    Individual (8 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
  • 10
    IKSHANA MANAGEMENT COMPANY LIMITED
    15267897
    4th Floor Elizabeth House, High Street, Edgware, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SENTINEL HEALTH CARE LIMITED
    - now 02761889
    CEDAR LAWN LIMITED - 1997-09-30
    Fritham House, Fritham, Lyndhurst, England
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-09-27 ~ 2001-09-27
    OF - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-09-27 ~ 2001-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNWOOD PROPERTIES LIMITED

Period: 2001-09-27 ~ now
Company number: 04294646
Registered name
DUNWOOD PROPERTIES LIMITED - now
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
    34 Queensbury Station Parade, Edgware HA8 5NN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-27 (24 years 6 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 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.