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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 7
  • 1
    Denton, Dawn Elizabeth
    Individual (9 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Gary Paul
    Born in May 1943
    Individual (37 offsprings)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
    Mr Gary Paul Smith
    Born in May 1943
    Individual (37 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-05-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Niven, Barry William
    Individual (46 offsprings)
    Officer
    2004-03-15 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 4
    Phelps, William Francis
    Company Director born in February 1939
    Individual (18 offsprings)
    Officer
    2009-04-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 5
    Denton, Graham John
    Born in April 1957
    Individual (40 offsprings)
    Officer
    2004-08-20 ~ now
    OF - Director → CIF 0
    Mr Graham John Denton
    Born in April 1957
    Individual (40 offsprings)
    Person with significant control
    2016-05-01 ~ 2016-05-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    COUNTRY ESTATES HOLDINGS LTD
    COUNTRY ESTATES HOLDINGS LIMITED - now 02080753
    COUNTRY ESTATES HOLDINGS PLC - 2016-06-17 02080753
    Kingfisher House, 17 Albury Close, Reading, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-05-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 242 offsprings)
    Officer
    2004-03-15 ~ 2004-08-20
    OF - Director → CIF 0
parent relation
Company in focus

DENTON HOLDINGS LIMITED

Period: 2004-09-01 ~ now
Company number: 05073161
Registered names
DENTON HOLDINGS LIMITED - now
FISEPA 221 LIMITED - 2004-09-01 05108992... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
757,500 GBP2024-12-31
757,500 GBP2023-12-31
Fixed Assets
757,500 GBP2024-12-31
757,500 GBP2023-12-31
Debtors
Current
46,032 GBP2024-12-31
46,032 GBP2023-12-31
Current Assets
46,032 GBP2024-12-31
46,032 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-140 GBP2023-12-31
Net Current Assets/Liabilities
45,892 GBP2024-12-31
45,892 GBP2023-12-31
Total Assets Less Current Liabilities
803,392 GBP2024-12-31
803,392 GBP2023-12-31
Net Assets/Liabilities
803,392 GBP2024-12-31
803,392 GBP2023-12-31
Equity
Called up share capital
200,500 GBP2024-12-31
200,500 GBP2023-12-31
Capital redemption reserve
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,892 GBP2024-12-31
2,892 GBP2023-12-31
Equity
803,392 GBP2024-12-31
803,392 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
46,032 GBP2024-12-31
46,032 GBP2023-12-31
Amounts owed to group undertakings
Current
13 GBP2024-12-31
13 GBP2023-12-31
Other Creditors
Current
127 GBP2024-12-31
127 GBP2023-12-31
Creditors
Current
140 GBP2024-12-31
140 GBP2023-12-31

Related profiles found in government register
  • DENTON HOLDINGS LIMITED
    Info
    FISEPA 221 LIMITED - 2004-09-01
    Registered number 05073161
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire RG30 1BD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
  • DENTON HOLDINGS LIMITED
    S
    Registered number 05073161
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire, RG30 1BD
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • DENTON HOLDINGS LIMITED
    S
    Registered number 05073161
    Kingfisher House, Albury Close, Reading, England, RG30 1BD
    Corporate in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DARCLIFFE HOMES (SONNING) LIMITED
    15917024
    Kingfisher House, 17 Albury Close, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DARCLIFFE HOMES LIMITED
    - now 00763468
    DARCLIFFE INVESTMENTS LIMITED - 2010-07-08
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (17 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    DENTON AND GIBSON LIMITED
    01400520
    Kingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.