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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 9
  • 1
    Chapman, Peter
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2006-12-22 ~ 2025-11-25
    OF - Director → CIF 0
    Chapman, Peter
    Director
    Individual (9 offsprings)
    Officer
    2006-12-22 ~ 2025-02-26
    OF - Secretary → CIF 0
    Mr Peter Chapman
    Born in October 1958
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sargent, Ian Geoffrey
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Ian Geoffrey Sargent
    Born in April 1967
    Individual (6 offsprings)
    Person with significant control
    2017-08-01 ~ 2022-08-03
    PE - Has significant influence or controlCIF 0
  • 3
    Dolby, Guy Newton
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    2006-12-22 ~ 2017-07-31
    OF - Director → CIF 0
    Mr Guy Newton Dolby
    Born in November 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Has significant influence or controlCIF 0
  • 4
    Short, Kevin
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Short
    Born in October 1970
    Individual (7 offsprings)
    Person with significant control
    2017-08-01 ~ 2022-08-03
    PE - Has significant influence or controlCIF 0
  • 5
    Gaillard, David Godfrey
    Engineer born in November 1953
    Individual (7 offsprings)
    Officer
    2006-12-22 ~ 2012-05-31
    OF - Director → CIF 0
  • 6
    Bowstead, John
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 7
    PETER DANN GROUP LIMITED
    16867170
    Newton House, Cambridge Road, Barton, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    MCS REGISTRARS LIMITED
    - now 04018076
    HOOTERS BAR & GRILL LIMITED - 2000-06-28
    235 Old Marylebone Road, London
    Dissolved Corporate (7 parents, 486 offsprings)
    Officer
    2006-05-30 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    MCS FORMATIONS LIMITED
    - now 03795232
    DEEPDAWN LIMITED - 1999-11-22
    235 Old Marylebone Road, London
    Active Corporate (10 parents, 1067 offsprings)
    Officer
    2006-05-30 ~ 2006-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PETER DANN HOLDINGS LIMITED

Period: 2006-05-30 ~ now
Company number: 05831779
Registered name
PETER DANN HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
383,304 GBP2025-05-31
383,304 GBP2024-05-31
Equity
Called up share capital
22,327 GBP2025-05-31
22,327 GBP2024-05-31
Share premium
274,771 GBP2025-05-31
274,771 GBP2024-05-31
Capital redemption reserve
18,409 GBP2025-05-31
18,409 GBP2024-05-31
Retained earnings (accumulated losses)
67,797 GBP2025-05-31
67,797 GBP2024-05-31
Equity
383,304 GBP2025-05-31
383,304 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
383,304 GBP2025-05-31
383,304 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
10 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,557 shares2025-05-31
114,557 shares2024-05-31
Par Value of Share
Class 2 ordinary share
10 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
108,710 shares2025-05-31
108,710 shares2024-05-31
Equity
Called up share capital
22,327 GBP2025-05-31
22,327 GBP2024-05-31

Related profiles found in government register
  • PETER DANN HOLDINGS LIMITED
    Info
    Registered number 05831779
    Newton House Cambridge Road, Barton, Cambridge, Cambridgeshire CB23 7WJ
    PRIVATE LIMITED COMPANY incorporated on 2006-05-30 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • PETER DANN HOLDINGS LIMITED
    S
    Registered number 5831779
    Newton House, Cambridge Road, Barton, Cambridge, England, CB23 7WJ
    Limited Company in United Kingdom, England
    CIF 1
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MODANN LIMITED
    11356305
    Newton House Cambridge Road, Barton, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    PETER DANN LIMITED
    - now 02004511
    PETER DANN & PARTNERS LIMITED - 1999-11-17
    Newton House Cambridge Road, Barton, Cambridge
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-09-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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