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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 11
  • 1
    Sexton, Andrew Keith
    Manager born in April 1976
    Individual (2 offsprings)
    Officer
    2009-05-22 ~ 2016-03-23
    OF - Director → CIF 0
  • 2
    Harvey, Neil Anthony Shaun
    Investment Banker born in February 1962
    Individual (5 offsprings)
    Officer
    2016-03-23 ~ 2023-01-24
    OF - Director → CIF 0
    Mr. Neil Anthony Shaun Harvey
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2016-03-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2016-03-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Helvetia Court, South Esplanade St Peter Port, Guernsey
    Corporate (16 offsprings)
    Officer
    2002-09-13 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 6
    Lefebvre Court, Po Box 87, Lefebvre Street, St Peter Port, Channel Islands
    Corporate (3 offsprings)
    Officer
    2004-11-30 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 7
    Lefebvre Court, Po Box 87, Lefebvre Street, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Officer
    2004-11-30 ~ 2016-03-23
    OF - Director → CIF 0
  • 8
    PRIMARY MANAGEMENT LTD
    PRIMARY MANAGEMENT SERVICES LIMITED 03640533
    The Bahamas Financial Centre, Shirley And Charlotte Streets, Nassau, Bahamas
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2002-09-13 ~ 2004-11-30
    OF - Director → CIF 0
  • 9
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-09-12 ~ 2002-09-13
    OF - Nominee Director → CIF 0
  • 10
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2016-03-23 ~ dissolved
    OF - Director → CIF 0
  • 11
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-09-12 ~ 2002-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DAWNBANK LIMITED

Period: 2002-09-12 ~ 2023-05-30
Company number: 04532993
Registered name
DAWNBANK LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DAWNBANK LIMITED
    Info
    Registered number 04532993
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 and dissolved on 2023-05-30 (20 years 8 months). The company status is Dissolved.
    CIF 0
  • DAWNBANK LIMITED
    S
    Registered number 04532993
    5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    A AND E CORPORATE MEMBER LIMITED
    09225704
    5th Floor 70 Gracechurch Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-05-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    A S L P 70
    SL004725 SL004391... (more)
    Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ 2019-06-30
    CIF 1 - Right to appoint or remove persons OE
    CIF 1 - Right to surplus assets - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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