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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
Active 3
  • 1
    Manral, Rachana
    Assistant Regional Controller born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Britton, Mark John
    Managing Director International born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address25ep, 25 Eccleston Place, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Downey, Myles
    Coach Consultant born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-26 ~ 2010-12-17
    OF - Director → CIF 0
    Downey, Myles
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 2
    Brynard, Stefanus
    Regional Controller born in August 1977
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2019-04-23
    OF - Director → CIF 0
  • 3
    Banfield, Andrew Christopher
    Managing Director born in October 1968
    Individual
    Officer
    icon of calendar 2019-04-23 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Margarido, Alexandra Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-17 ~ 2020-10-14
    OF - Secretary → CIF 0
  • 5
    Prichard, Anne Elizabeth
    Chief Human Resources Officer born in August 1959
    Individual
    Officer
    icon of calendar 2019-04-23 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Portner, Stephen William
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2009-02-20 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Downey, Josette Eliane
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 8
    Wood, Owen Robert
    Director born in January 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-27 ~ 2019-04-23
    OF - Director → CIF 0
  • 9
    Britton, Mark John
    Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-20 ~ 2016-10-09
    OF - Director → CIF 0
  • 10
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2018-12-04 ~ 2019-02-17
    PE - Secretary → CIF 0
  • 11
    icon of addressDumfries House, Dumfries Place, Cardiff
    Corporate
    Officer
    2006-12-19 ~ 2007-03-26
    PE - Director → CIF 0
  • 12
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-12-19 ~ 2007-03-26
    PE - Secretary → CIF 0
  • 13
    M&R 946 LIMITED - 2004-06-07
    icon of addressBotanic House, 100 Hills Road, Cambridge, England, England
    Active Corporate (8 parents, 51 offsprings)
    Officer
    2010-03-26 ~ 2015-06-06
    PE - Secretary → CIF 0
  • 14
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1149 offsprings)
    Officer
    2017-07-27 ~ 2018-09-04
    PE - Secretary → CIF 0
  • 15
    FINANCE FOR INDUSTRY PUBLIC LIMITED COMPANY - 1983-07-01
    INVESTORS IN INDUSTRY GROUP PLC - 1988-04-29
    icon of address16, Palace Street, London, United Kingdom
    Active Corporate (11 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    icon of address3, Clorane Gardens, London
    Corporate
    Officer
    2009-02-20 ~ 2009-02-20
    PE - Director → CIF 0
parent relation
Company in focus

DOWNEY HOLDINGS LIMITED

Previous name
GELLAW 138 LIMITED - 2007-05-24
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DOWNEY HOLDINGS LIMITED
    Info
    GELLAW 138 LIMITED - 2007-05-24
    Registered number 06032293
    icon of address25 Ep, 25 Eccleston Place, London SW1W 9NF
    PRIVATE LIMITED COMPANY incorporated on 2006-12-19 and dissolved on 2025-06-17 (18 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • DOWNEY HOLDINGS LIMITED
    S
    Registered number 06032293
    icon of address5th Floor, 6, St. Andrew Street, London, United Kingdom, EC4A 3AE
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address25ep 25 Eccleston Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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