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 4
  • 1
    Mrs Lynne Southgate
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Edis, Charles Vessey
    Director born in July 1974
    Individual (42 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Russell Long
    Born in June 1957
    Individual (3 offsprings)
    Person with significant control
    2021-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    2025-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (209 offsprings)
    Officer
    2013-05-31 ~ 2018-04-12
    OF - Director → CIF 0
  • 2
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (78 offsprings)
    Officer
    2016-07-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 3
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (27 offsprings)
    Officer
    2008-10-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (74 offsprings)
    Officer
    2016-07-31 ~ 2018-01-03
    OF - Director → CIF 0
  • 5
    Mr Ian Morgan
    Born in March 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (3 parents, 123 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-19 ~ 2016-07-31
    PE - Director → CIF 0
    2018-01-03 ~ 2018-05-23
    PE - Director → CIF 0
  • 7
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2003-06-23 ~ 2005-06-06
    PE - Director → CIF 0
  • 8
    Po Box 5, Willow House, Oldfield Road Heswall, Wirral, Merseyside
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-19 ~ 2016-07-31
    PE - Director → CIF 0
    2018-01-03 ~ 2018-05-23
    PE - Director → CIF 0
  • 9
    POWRIE APPLEBY (SECRETARIES) LIMITED
    Queen Anne House, 4,6 & 8 New Street, Leicester
    Dissolved Corporate (3 parents, 28 offsprings)
    Officer
    2003-06-23 ~ 2004-08-31
    PE - Director → CIF 0
    2005-06-06 ~ 2006-12-19
    PE - Director → CIF 0
  • 10
    ASSURED ADMINISTRATION LIMITED - now
    Willow House, 5, Oldfield Road, Heswall, Wirral, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2022-05-31
    Officer
    2017-02-15 ~ 2018-04-12
    PE - Director → CIF 0
  • 11
    Po Box 19 Farnley House, St Peter Port, Channel Islands
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    121 GBP2024-05-31
    Officer
    2005-06-06 ~ 2006-12-19
    PE - Secretary → CIF 0
  • 12
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside
    Active Corporate (2 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-19 ~ 2018-05-22
    PE - Secretary → CIF 0
  • 13
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (1 offspring)
    Officer
    2004-08-31 ~ 2005-06-06
    PE - Director → CIF 0
    2003-06-23 ~ 2005-06-06
    PE - Secretary → CIF 0
  • 14
    UNITED FUNDS TRUST CORPORATION LIMITED - now
    UNITED PENSION FUNDS TRUST LIMITED - 2008-10-06
    The West Wing, Greenham Hall, Greenham, Wellington, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2018-05-22 ~ 2025-04-01
    PE - Director → CIF 0
    2018-05-22 ~ 2025-04-01
    PE - Secretary → CIF 0
  • 15
    Po Box 19 Albert House, South Esplanade, St Peter Port, Channel Islands
    Corporate (4 offsprings)
    Officer
    2005-06-06 ~ 2008-10-31
    PE - Director → CIF 0
  • 16
    POWRIE APPLEBY LIMITED - 2004-03-03
    Queen Anne House, 4,6 & 8 New Street, Leicester, Leicestershire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2003-06-23 ~ 2004-08-31
    PE - Director → CIF 0
    2005-06-06 ~ 2006-12-19
    PE - Director → CIF 0
  • 17
    Rooms C-e, 9/f China Overseas Building, 139 Hennessy Road, Wanchai, Hong Kong
    Corporate
    Officer
    2019-01-28 ~ 2021-10-28
    PE - Director → CIF 0
parent relation
Company in focus

DAYA PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2023-07-31
0 GBP2022-07-31
Equity
0 GBP2023-07-31
0 GBP2022-07-31

  • DAYA PROPERTIES LIMITED
    Info
    Registered number 04807692
    The West Wing, Greenham Hall, Greenham, Wellington TA21 0JJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-06-23 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.