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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 16
  • 1
    Cosgrave, Michael Paul
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Redwood, David Thomas Arthur, Mr.
    Managing Director born in September 1943
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2017-01-31
    OF - Director → CIF 0
    Redwood, David Thomas Arthur, Mr.
    Director
    Individual (10 offsprings)
    Officer
    2004-07-01 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 3
    Redwood, Niki Jane
    Financial Director born in January 1971
    Individual (15 offsprings)
    Officer
    2014-01-10 ~ 2020-02-26
    OF - Director → CIF 0
    Redwood, Niki Jane
    Individual (15 offsprings)
    Officer
    2014-01-10 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 4
    Bucknall, Edna Rosemary
    Individual (2 offsprings)
    Officer
    2005-07-05 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 5
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (71 offsprings)
    Officer
    2020-02-26 ~ 2023-08-18
    OF - Director → CIF 0
  • 6
    Green, Martin Ian
    Director born in July 1964
    Individual (31 offsprings)
    Officer
    2005-11-22 ~ 2014-01-10
    OF - Director → CIF 0
  • 7
    De Canniere, Bernard Jacques Andre
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2005-01-03 ~ 2014-01-10
    OF - Director → CIF 0
  • 8
    Budge, Kevin John
    Cfo born in November 1961
    Individual (118 offsprings)
    Officer
    2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 9
    Smith, Reginald John Charles
    Director born in May 1949
    Individual (3 offsprings)
    Officer
    2005-01-03 ~ 2014-01-10
    OF - Director → CIF 0
  • 10
    Aston, Stephen William
    Company Secretary born in September 1962
    Individual (65 offsprings)
    Officer
    2003-07-06 ~ 2004-07-01
    OF - Director → CIF 0
  • 11
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (57 offsprings)
    Officer
    2014-01-10 ~ 2019-10-23
    OF - Director → CIF 0
  • 12
    Redwood, Nigel
    Company Director born in August 1975
    Individual (24 offsprings)
    Officer
    2004-07-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 13
    Mccaffery, Angus John
    Company Director born in June 1966
    Individual (26 offsprings)
    Officer
    2014-01-10 ~ 2016-11-11
    OF - Director → CIF 0
  • 14
    Mclauchlan, Craig
    Director born in December 1980
    Individual (31 offsprings)
    Officer
    2020-02-26 ~ 2020-07-22
    OF - Director → CIF 0
  • 15
    Dymond, Katie Helen
    Individual (43 offsprings)
    Officer
    2003-07-06 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 16
    NASSTAR SERVICES LIMITED
    - now 05623736 11334412... (more)
    NASSTAR LIMITED - 2021-03-16 05623736 03499514... (more)
    NASSTAR PLC - 2020-03-10 05623736 03499514... (more)
    Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DENARA HOLDINGS LIMITED

Period: 2004-02-03 ~ now
Company number: 04822804
Registered names
DENARA HOLDINGS LIMITED - now
AGS DORMANT 35 LIMITED - 2004-02-03 04822803... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DENARA HOLDINGS LIMITED
    Info
    AGS DORMANT 35 LIMITED - 2004-02-03
    Registered number 04822804
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire WF2 0UG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-06 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • DENARA HOLDINGS LIMITED
    S
    Registered number 04822804
    Datapoint House, Queensway Business Park, Telford, Shropshire, England, TF1 7UL
    Limited Company in England & Wales
    CIF 1
  • DENARA HOLDINGS LIMITED
    S
    Registered number 04822804
    Melbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom, WF2 0UG
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DENARA TECHNOLOGIES LIMITED
    - now 04822803
    AGS DORMANT 34 LIMITED - 2004-01-27
    19-25 Nuffield Road, Poole, Dorset, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NASSTAR TRADING LIMITED
    - now 03883933
    NASSTAR GROUP LTD
    - 2021-03-16 03883933 11334361
    E-KNOW.NET LIMITED
    - 2016-07-28 03883933
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.