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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 14
  • 1
    Askin, Robert
    Individual (116 offsprings)
    Officer
    2003-11-28 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 2
    Tucker, Donald Anthony
    Director born in December 1954
    Individual (355 offsprings)
    Officer
    2003-11-28 ~ 2015-08-17
    OF - Director → CIF 0
  • 3
    Giles, Paul Joseph
    Individual (109 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Huda, Khayrul
    Born in March 1978
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 5
    Marvin, Ross Alistair
    Individual (70 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 6
    Dunthorne, Peter Richard
    Individual (91 offsprings)
    Officer
    2009-06-30 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 7
    Shanly, Michael James
    Born in December 1945
    Individual (54 offsprings)
    Officer
    2015-08-17 ~ now
    OF - Director → CIF 0
  • 8
    Bradbury, Antony John
    Individual (1 offspring)
    Officer
    2002-08-23 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 9
    Trott, Nicholas Mark
    Chartered Accountant born in December 1964
    Individual (198 offsprings)
    Officer
    2003-11-24 ~ 2020-07-01
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (198 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 10
    Howden, Timothy Simon
    Chairman born in April 1937
    Individual (11 offsprings)
    Officer
    2002-07-12 ~ 2003-11-28
    OF - Director → CIF 0
  • 11
    Lloyd, Graham Ernest
    Individual (171 offsprings)
    Officer
    2002-07-12 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    2002-06-06 ~ 2002-07-12
    OF - Nominee Director → CIF 0
  • 13
    SORBON GROUP LIMITED
    - now 03646926
    SORBON HOMES LIMITED - 2022-03-30 03646926
    SORBON LEISURE LIMITED - 2000-04-10
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (13 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    2002-06-06 ~ 2002-07-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VANDAWN LIMITED

Period: 2025-03-13 ~ now
Company number: 04455716
Registered names
VANDAWN LIMITED - now
VANDAWN LIMITED - 2023-09-08
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31

  • VANDAWN LIMITED
    Info
    MILESTONE SO LIMITED - 2025-03-13
    STEP ON HOMES LIMITED - 2025-03-13
    VANDAWN LIMITED - 2025-03-13
    Registered number 04455716
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 2002-06-06 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    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 April 2026 and licensed under the Open Government Licence v3.0.