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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 5
  • 1
    Gaughan, Felicity Jane
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
    Mrs Felicity Jane Gaughan
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gaughan, Gerard Brendan
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Director → CIF 0
    Mr Gerard Brendan Gaughan
    Born in November 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2006-01-10 ~ 2006-01-10
    OF - Director → CIF 0
  • 4
    WINDSOR ACCOUNTANCY LIMITED
    - now 04480729
    RD RECRUITMENT CONSULTANTS LIMITED - 2005-02-03
    St. Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (3 parents, 435 offsprings)
    Officer
    2006-01-10 ~ now
    OF - Secretary → CIF 0
  • 5
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2006-01-10 ~ 2006-01-10
    OF - Secretary → CIF 0
parent relation
Company in focus

BUSINESS DNA LIMITED

Period: 2006-01-10 ~ now
Company number: 05670161
Registered name
BUSINESS DNA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
823 GBP2025-03-31
201 GBP2024-03-31
Current Assets
220,468 GBP2025-03-31
260,808 GBP2024-03-31
Net Current Assets/Liabilities
201,947 GBP2025-03-31
259,957 GBP2024-03-31
Total Assets Less Current Liabilities
202,770 GBP2025-03-31
260,158 GBP2024-03-31
Net Assets/Liabilities
202,603 GBP2025-03-31
259,791 GBP2024-03-31
Equity
202,603 GBP2025-03-31
259,791 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

Related profiles found in government register
  • BUSINESS DNA LIMITED
    Info
    Registered number 05670161
    St Stephens House, Arthur Road, Windsor, Berkshire SL4 1RU
    PRIVATE LIMITED COMPANY incorporated on 2006-01-10 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • BUSINESS DNA LIMITED
    S
    Registered number 05670161
    St. Stephens House, Arthur Road, Windsor, Berkshire, England, SL4 1RU
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMMERCIAL DNA LTD
    07937371
    St Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.