logo
explain how to read the page

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
    Denton, Graham John
    Born in April 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Denton, Dawn Elizabeth
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-08-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Gary Paul
    Born in May 1943
    Individual (21 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ now
    OF - Director → CIF 0
  • 4
    COUNTRY ESTATES HOLDINGS LIMITED - now
    COUNTRY ESTATES HOLDINGS PLC - 2016-06-17
    icon of addressKingfisher House, 17 Albury Close, Reading, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    2,982,840 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mr Graham John Denton
    Born in April 1957
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2016-05-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Phelps, William Francis
    Company Director born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 3
    Niven, Barry William
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-15 ~ 2004-08-20
    OF - Secretary → CIF 0
  • 4
    Mr Gary Paul Smith
    Born in May 1943
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ 2016-05-07
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    FISEPA 139 LIMITED - 2002-07-19
    icon of addressThe Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2004-03-15 ~ 2004-08-20
    PE - Director → CIF 0
parent relation
Company in focus

DENTON HOLDINGS LIMITED

Previous name
FISEPA 221 LIMITED - 2004-09-01
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
    icon of addressKingfisher House Albury Close, Loverock Road, Reading, Berkshire RG30 1BD
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • DENTON HOLDINGS LIMITED
    S
    Registered number 05073161
    icon of addressKingfisher 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
    icon of addressKingfisher House, Albury Close, Reading, England, RG30 1BD
    Corporate in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressKingfisher House, 17 Albury Close, Reading, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DARCLIFFE INVESTMENTS LIMITED - 2010-07-08
    icon of addressKingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    3,115,661 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressKingfisher House Albury Close, Loverock Road, Reading, Berkshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,194,746 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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