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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
    Cosgrave, Michael Paul
    Born in January 1965
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 2
    NASSTAR PLC - 2020-03-10
    NASSTAR LIMITED - 2021-03-16
    icon of addressMelbourne House, Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mclauchlan, Craig
    Director born in December 1980
    Individual
    Officer
    icon of calendar 2020-02-26 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Redwood, David Thomas Arthur, Mr.
    Managing Director born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2017-01-31
    OF - Director → CIF 0
    Redwood, David Thomas Arthur, Mr.
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 3
    Green, Martin Ian
    Director born in July 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2014-01-10
    OF - Director → CIF 0
  • 4
    Daresbury, Peter Gilbert, Lord
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2019-10-23
    OF - Director → CIF 0
  • 5
    Smith, Reginald John Charles
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-03 ~ 2014-01-10
    OF - Director → CIF 0
  • 6
    Redwood, Nigel
    Company Director born in August 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2020-02-29
    OF - Director → CIF 0
  • 7
    Budge, Kevin John
    Cfo born in November 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2023-08-18
    OF - Director → CIF 0
  • 8
    De Canniere, Bernard Jacques Andre
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2005-01-03 ~ 2014-01-10
    OF - Director → CIF 0
  • 9
    Dymond, Katie Helen
    Individual
    Officer
    icon of calendar 2003-07-06 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 10
    Bucknall, Edna Rosemary
    Individual
    Officer
    icon of calendar 2005-07-05 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 11
    Churchill, Wayne Winston
    Director born in October 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ 2023-08-18
    OF - Director → CIF 0
  • 12
    Aston, Stephen William
    Company Secretary born in September 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-07-06 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Mccaffery, Angus John
    Company Director born in June 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2016-11-11
    OF - Director → CIF 0
  • 14
    Redwood, Niki Jane
    Financial Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2020-02-26
    OF - Director → CIF 0
    Redwood, Niki Jane
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-01-10 ~ 2020-02-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DENARA HOLDINGS LIMITED

Previous name
AGS DORMANT 35 LIMITED - 2004-02-03
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
    icon of addressMelbourne House Brandy Carr Road, Wakefield, West Yorkshire WF2 0UG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-06 (22 years 5 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
    icon of addressDatapoint House, Queensway Business Park, Telford, Shropshire, England, TF1 7UL
    Limited Company in England & Wales
    CIF 1
  • DENARA HOLDINGS LIMITED
    S
    Registered number 04822804
    icon of addressMelbourne 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
Active 2
  • 1
    AGS DORMANT 34 LIMITED - 2004-01-27
    icon of address19-25 Nuffield Road, Poole, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    E-KNOW.NET LIMITED - 2016-07-28
    NASSTAR GROUP LTD - 2021-03-16
    icon of addressMelbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.