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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
Active 2
  • 1
    Rose, David
    Born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-02 ~ now
    OF - Director → CIF 0
    Rose, Graeme David
    Born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-02 ~ now
    OF - Director → CIF 0
  • 2
    DP ROSE LIMITED - 2012-12-21
    icon of address1, Thornbury, West Ashland, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,803,424 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Ginsberg, Lee Dale
    Cfo born in August 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2014-04-02
    OF - Director → CIF 0
  • 2
    Millar, Mark Falcon
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 3
    Higgins, Philip Lyndon
    Company Secretary born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-06-24
    OF - Director → CIF 0
    Higgins, Philip Lyndon
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-11 ~ 2015-10-31
    OF - Secretary → CIF 0
  • 4
    Wild, David James
    Chief Executive born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-02 ~ 2020-07-16
    OF - Director → CIF 0
  • 5
    Batchelor, Lance Henry Lowe
    Ceo born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2014-01-08
    OF - Director → CIF 0
  • 6
    Waters, Paul Christopher
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-20 ~ 2015-05-11
    OF - Director → CIF 0
    Waters, Paul Christopher
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2015-05-11
    OF - Secretary → CIF 0
  • 7
    Doughty, Paul Harris
    Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-24 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Shears, Helen
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 9
    Batty, Adam David
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-30 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 10
    Hall, David Andrew
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2010-06-11
    OF - Secretary → CIF 0
  • 11
    Shute, Rodney
    Company Director born in March 1953
    Individual
    Officer
    icon of calendar 2010-06-11 ~ 2010-06-28
    OF - Director → CIF 0
  • 12
    Ransom, Deborah Elaine
    Company Secretary born in February 1962
    Individual
    Officer
    icon of calendar 2003-03-28 ~ 2010-06-11
    OF - Director → CIF 0
    Ransom, Deborah Elaine
    Company Director born in February 1962
    Individual
    icon of calendar 2010-06-24 ~ 2012-07-30
    OF - Director → CIF 0
  • 13
    Wilkins, Sean Ernest
    Chief Financial Officer born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-08 ~ 2015-01-20
    OF - Director → CIF 0
  • 14
    Bushnell, Adrian John
    Chartered Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2022-10-25
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2022-10-25
    OF - Secretary → CIF 0
  • 15
    Bellhouse, Robin Christian
    Company Secretary born in May 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2016-07-25
    OF - Director → CIF 0
    Bellhouse, Robin Christian, Mr.
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2016-07-25
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-03-28 ~ 2003-03-28
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressSargeant House, 15 Alcester Road, Studley, Warwickshire, England
    Active Corporate (9 parents, 142 offsprings)
    Officer
    2010-06-11 ~ 2010-09-23
    PE - Secretary → CIF 0
parent relation
Company in focus

DAHT LIMITED

Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Total Assets Less Current Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-12-31
100 GBP2023-12-31

  • DAHT LIMITED
    Info
    Registered number 04716134
    icon of addressC/o Cooper Parry Sky View Argosy Road, Castle Donington, Derby DE74 2SA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-28 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.