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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 6
  • 1
    Ford, Susan Elizabeth
    Born in April 1960
    Individual (405 offsprings)
    Officer
    2006-12-13 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Mead, Kevin Thomas John
    Born in January 1953
    Individual (303 offsprings)
    Officer
    2006-12-13 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Cruickshank, Sarah
    Individual (693 offsprings)
    Officer
    2006-12-13 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 4
    Boyton, John Leonard
    Born in September 1947
    Individual (479 offsprings)
    Officer
    2006-12-13 ~ 2008-04-04
    OF - Director → CIF 0
  • 5
    Condie, Alan David
    Individual (20 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Murphy, Allan
    Born in April 1931
    Individual (1 offspring)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
    Mr Allan Murphy
    Born in April 1931
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DALEHEAD PRODUCTION LIMITED

Period: 2007-03-19 ~ 2025-01-28
Company number: 06027659
Registered names
DALEHEAD PRODUCTION LIMITED - Dissolved
IB PARTNER 68 LIMITED - 2007-03-19 06027730... (more)
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
632,549 GBP2023-03-31
634,229 GBP2022-03-31
Current Assets
13,317 GBP2023-03-31
12,823 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-16,221 GBP2022-03-31
Net Current Assets/Liabilities
-3,787 GBP2023-03-31
-3,398 GBP2022-03-31
Total Assets Less Current Liabilities
628,862 GBP2023-03-31
630,931 GBP2022-03-31
Net Assets/Liabilities
628,074 GBP2023-03-31
630,181 GBP2022-03-31
Equity
628,074 GBP2023-03-31
630,181 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • DALEHEAD PRODUCTION LIMITED
    Info
    IB PARTNER 68 LIMITED - 2007-03-19
    Registered number 06027659
    06027659 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2006-12-13 and dissolved on 2025-01-28 (18 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-13
    CIF 0
  • DALEHEAD PRODUCTION LIMITED
    S
    Registered number missing
    20-22, Wenlock Road, London, United Kingdom, N1 7GU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INGENIOUS BROADCASTING 2 LLP
    OC324084 OC349202... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Dissolved Corporate (283 parents, 1 offspring)
    Officer
    2007-01-19 ~ 2023-04-05
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.