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 1
  • Kubalka, Piotr Rafal
    Director born in March 1974
    Individual (45 offsprings)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
    Mr Piotr Rafal Kubalka
    Born in March 1974
    Individual (45 offsprings)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Peksa, Krzysztof
    Secretary
    Individual (14 offsprings)
    Officer
    2008-07-10 ~ 2010-02-01
    OF - Secretary → CIF 0
  • 2
    Kubalka, Sylwia
    Individual
    Officer
    2005-05-05 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-05-05 ~ 2005-05-05
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2005-05-05 ~ 2005-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

J.DAUMAN FINANCE LTD

Previous name
CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Called-up share capital (not paid)
0 GBP2023-05-31
0 GBP2022-05-31
Intangible Assets
0 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment
290,190 GBP2023-05-31
302,277 GBP2022-05-31
Fixed Assets - Investments
0 GBP2023-05-31
0 GBP2022-05-31
Fixed Assets
290,190 GBP2023-05-31
302,277 GBP2022-05-31
Total Inventories
0 GBP2023-05-31
0 GBP2022-05-31
Debtors
502,193 GBP2023-05-31
250,313 GBP2022-05-31
Cash at bank and in hand
16,079 GBP2023-05-31
77,110 GBP2022-05-31
Current assets - Investments
0 GBP2023-05-31
0 GBP2022-05-31
Current Assets
518,272 GBP2023-05-31
327,423 GBP2022-05-31
Creditors
Amounts falling due within one year
-285,260 GBP2023-05-31
-233,043 GBP2022-05-31
Net Current Assets/Liabilities
233,012 GBP2023-05-31
94,380 GBP2022-05-31
Total Assets Less Current Liabilities
523,202 GBP2023-05-31
396,657 GBP2022-05-31
Creditors
Amounts falling due after one year
-306,224 GBP2023-05-31
-200,000 GBP2022-05-31
Net Assets/Liabilities
216,978 GBP2023-05-31
196,657 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Share premium
0 GBP2023-05-31
0 GBP2022-05-31
Revaluation reserve
0 GBP2023-05-31
0 GBP2022-05-31
Retained earnings (accumulated losses)
216,878 GBP2023-05-31
196,557 GBP2022-05-31
Equity
216,978 GBP2023-05-31
196,657 GBP2022-05-31
Average Number of Employees
222022-06-01 ~ 2023-05-31
232021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
606,283 GBP2023-05-31
589,670 GBP2022-05-31
Property, Plant & Equipment - Disposals
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
316,093 GBP2023-05-31
287,393 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,700 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • J.DAUMAN FINANCE LTD
    Info
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    Registered number 05444949
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London W5 5TH
    Private Limited Company incorporated on 2005-05-05 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
  • J.DAUMAN FINANCE LTD
    S
    Registered number missing
    Craven House, 40-44 Uxbridge Road, London, England, W5 2BS
    Limited Company
    CIF 1
  • J.DAUMAN FINANCE LTD
    S
    Registered number 05444949
    Craven House Ground Floor, 40-44 Uxbridge Road, Ealing, London, United Kingdom, W5 2BS
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
  • J.DAUMAN FINANCE LTD
    S
    Registered number 05444949
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, England, W5 5BW
    Private Limited Company in England And Wales Companies Registry, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    CREDITPOL LIMITED - 2008-10-20
    28-29 The Broadway, Ealing, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,071 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 3
    WILLOW & PARTNERS LIMITED - 2011-08-15
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TARKENT LTD - 2021-07-02
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2017-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    EUROPEAN MORTGAGES LTD - 2020-12-06
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    496 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 9
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2016-06-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 10
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 11
    28-29 The Broadway, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    GREAT OPPORTUNITY LTD - 2020-02-04
    Craven House, 40-44 Uxbridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ 2020-01-14
    CIF 15 - Ownership of shares – 75% or more → OE
  • 3
    EUROPEAN MORTGAGES LTD - 2020-12-06
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-01-01 ~ 2020-12-04
    CIF 5 - Director → ME
  • 4
    REBUILD HOMES LTD - 2021-12-16
    19 Argyle Road, West Ealing, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -24,633 GBP2024-03-31
    Officer
    2011-03-22 ~ 2011-04-01
    CIF 7 - Director → ME
  • 5
    RENOVABIS LTD - 2016-02-22
    PRESTIGE CONTINENTAL LTD - 2011-08-09
    Craven House 40-44 Uxbridge Road, Ealing, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,834 GBP2019-04-30
    Officer
    2010-04-07 ~ 2012-08-07
    CIF 9 - Director → ME
  • 6
    DOMAR CONSTRUCTION LTD - 2013-01-29
    28/29 The Broadway, Ealing, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-04-04 ~ 2012-04-06
    CIF 8 - Director → ME
  • 7
    EXPORT - IMOPRT LTD - 2011-07-22
    Unit 40a Cumberland Business Park, 17 Cumberland Avenue, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -98,218 GBP2018-06-30
    Officer
    2010-06-04 ~ 2011-07-21
    CIF 6 - Director → ME
  • 8
    SOLID SERVICE TEAM LTD - 2021-05-20
    RED OAK TEAM LTD - 2021-03-19
    SOLID SERVICE TEAM LTD - 2020-05-13
    Unit 10 Wycombe Industrial Mall, West End Street, High Wycombe, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,235 GBP2024-04-30
    Person with significant control
    2016-05-01 ~ 2020-04-04
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    Ealing Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-08
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 10
    Unit F, Dene Business Park Dene Road, Bishops Lydeard, Taunton, England
    Active Corporate (1 parent)
    Equity (Company account)
    729 GBP2023-10-31
    Person with significant control
    2016-10-01 ~ 2021-04-22
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.