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
    Maxwell, David Cleland
    Director born in September 1978
    Individual (55 offsprings)
    Officer
    2013-07-05 ~ now
    OF - director → CIF 0
  • 2
    22 Westminster Palace Gardens, Westminster Palace Gardens, Artillery Row, London, England
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -14,487 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Barret, John Thomas
    Accountant born in August 1956
    Individual
    Officer
    2004-12-28 ~ 2011-11-16
    OF - director → CIF 0
  • 2
    Ryan, Damien
    Business & Property Developer born in November 1959
    Individual (3 offsprings)
    Officer
    2003-04-08 ~ 2004-12-28
    OF - director → CIF 0
  • 3
    Batchelor, Peter Andrew
    Chartered Accountant born in January 1963
    Individual (4 offsprings)
    Officer
    2002-04-08 ~ 2003-04-08
    OF - director → CIF 0
  • 4
    Watters, Iain Russell
    Chartered Surveyor born in September 1948
    Individual (3 offsprings)
    Officer
    2002-01-22 ~ 2003-04-08
    OF - director → CIF 0
  • 5
    Whelan, Michael
    Engineer born in February 1977
    Individual (19 offsprings)
    Officer
    2011-11-16 ~ 2013-07-05
    OF - director → CIF 0
    Whelan, Michael
    Carpenter born in November 1952
    Individual (19 offsprings)
    Officer
    2011-11-15 ~ 2013-07-05
    OF - director → CIF 0
  • 6
    Courtauld, Toby Augustine
    Chartered Surveyor born in April 1968
    Individual (76 offsprings)
    Officer
    2002-01-22 ~ 2002-03-31
    OF - director → CIF 0
  • 7
    Traub, Stephen Eric Cameron
    Accountant born in December 1976
    Individual (3 offsprings)
    Officer
    2008-12-23 ~ 2010-02-05
    OF - director → CIF 0
    Traub, Stephen Eric Cameron
    Accountant
    Individual (3 offsprings)
    Officer
    2008-12-23 ~ 2010-02-05
    OF - secretary → CIF 0
  • 8
    Brett, Alexander James
    Civil Engineer born in June 1963
    Individual (4 offsprings)
    Officer
    2011-11-15 ~ 2013-07-10
    OF - director → CIF 0
  • 9
    East, Stephen John
    Chartered Accountant born in March 1958
    Individual (13 offsprings)
    Officer
    2002-01-22 ~ 2003-04-08
    OF - director → CIF 0
  • 10
    Allard, Tyrone James
    Business & Property Developer born in April 1960
    Individual (26 offsprings)
    Officer
    2003-04-08 ~ 2008-12-23
    OF - director → CIF 0
    Allard, Tyrone James
    Business & Property Developer
    Individual (26 offsprings)
    Officer
    2003-04-08 ~ 2008-12-23
    OF - secretary → CIF 0
  • 11
    Pembroke House, 7 Brunswick Square, Bristol
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2002-01-22 ~ 2002-01-22
    PE - nominee-director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED - 2018-11-08
    103 Wigmore Street, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-01-22 ~ 2003-04-08
    PE - secretary → CIF 0
  • 13
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-01-22 ~ 2002-01-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DENBRIDGE NO. 2 LIMITED

Previous name
EGRET LIMITED - 2002-02-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
242,307 GBP2023-12-31
243,657 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,320 GBP2023-12-31
-1,260 GBP2022-12-31
Net Current Assets/Liabilities
240,987 GBP2023-12-31
242,397 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
240,986 GBP2023-12-31
242,396 GBP2022-12-31
Equity
240,987 GBP2023-12-31
242,397 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
242,307 GBP2023-12-31
Current
243,657 GBP2022-12-31
Other Creditors
Current
1,320 GBP2023-12-31
1,260 GBP2022-12-31

  • DENBRIDGE NO. 2 LIMITED
    Info
    EGRET LIMITED - 2002-02-11
    Registered number 04358001
    5 Seaforth Place, London SW1E 6AB
    Private Limited Company incorporated on 2002-01-22 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.