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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
    Gilson, Tierney Savanna
    Director born in November 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Gilson, Neil Crispin
    Haulier born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ now
    OF - Director → CIF 0
    Gilson, Neil Crispin
    Haulier
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-05 ~ now
    OF - Secretary → CIF 0
    Mr Neil Crispin Gilson
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Gilson, Neil Reginald
    Director born in January 1940
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2020-12-09
    OF - Director → CIF 0
  • 2
    Gilson, Tierney Savanna
    Director born in November 2000
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-29 ~ 2021-07-19
    OF - Director → CIF 0
  • 3
    Parker, Karen Marise
    Director born in November 1960
    Individual
    Officer
    icon of calendar 2017-04-19 ~ 2021-07-19
    OF - Director → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-06-05 ~ 2003-06-05
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-06-05 ~ 2003-06-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNHAM INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
10,030,500 GBP2024-12-31
10,370,500 GBP2023-12-31
Debtors
22,723 GBP2024-12-31
14,775 GBP2023-12-31
Cash at bank and in hand
64,338 GBP2024-12-31
74,253 GBP2023-12-31
Current Assets
87,061 GBP2024-12-31
89,028 GBP2023-12-31
Creditors
Current
-657,552 GBP2024-12-31
-293,932 GBP2023-12-31
Net Current Assets/Liabilities
-570,491 GBP2024-12-31
-204,904 GBP2023-12-31
Total Assets Less Current Liabilities
9,460,009 GBP2024-12-31
10,165,596 GBP2023-12-31
Creditors
Non-current
-7,231,235 GBP2024-12-31
-7,897,873 GBP2023-12-31
Net Assets/Liabilities
2,228,774 GBP2024-12-31
2,267,723 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other miscellaneous reserve
1,506,447 GBP2024-12-31
1,506,296 GBP2023-12-31
Retained earnings (accumulated losses)
712,327 GBP2024-12-31
751,427 GBP2023-12-31
Equity
2,228,774 GBP2024-12-31
2,267,723 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
10,030,500 GBP2024-12-31
10,370,500 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-420,500 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31

  • DUNHAM INVESTMENTS LIMITED
    Info
    Registered number 04788016
    icon of address11 Nicholas Street, Burnley, Lancashire BB11 2AL
    Private Limited Company incorporated on 2003-06-05 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.