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 3
  • 1
    Lee, Daniel Anthoney
    Building Surveyor born in March 1951
    Individual (1 offspring)
    Officer
    2002-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Daniel Lee
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Lee, Julia
    Building Surveyor
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-10-25 ~ 2002-10-25
    PE - Nominee Secretary → CIF 0
  • 2
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-10-25 ~ 2002-10-25
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DANIEL A LEE LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
2,722 GBP2021-10-31
4,615 GBP2020-10-31
Creditors
Current
-2,720 GBP2021-10-31
-2,643 GBP2020-10-31
Net Current Assets/Liabilities
2 GBP2021-10-31
1,972 GBP2020-10-31
Total Assets Less Current Liabilities
2 GBP2021-10-31
1,972 GBP2020-10-31
Net Assets/Liabilities
2 GBP2021-10-31
1,972 GBP2020-10-31
Equity
2 GBP2021-10-31
1,972 GBP2020-10-31
Average Number of Employees
22020-11-01 ~ 2021-10-31
22019-11-01 ~ 2020-10-31

  • DANIEL A LEE LIMITED
    Info
    Registered number 04574346
    68 Windermere Road, Prenton CH43 9SW
    Private Limited Company incorporated on 2002-10-25 and dissolved on 2023-01-17 (20 years 2 months). The company status is Dissolved.
    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.