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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
    Deponeo, Lee David
    Born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-11 ~ now
    OF - Director → CIF 0
    Mr Lee David Deponeo
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-22 ~ 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
    Gifford, Susan Ann
    Born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
    Mrs Susan Ann Gifford
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Scholes, Dennis Michael
    Born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-10 ~ now
    OF - Director → CIF 0
    Dennis Michael Scholes
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Scholes, Ann
    Individual
    Officer
    icon of calendar 2011-08-23 ~ 2013-01-06
    OF - Secretary → CIF 0
  • 2
    Hopkins, Julie Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 3
    Marshall, Christopher Andrew
    Engineer born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-23 ~ 2013-07-12
    OF - Director → CIF 0
  • 4
    Hopkins, John Anthony
    Developer born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-31 ~ 2011-06-06
    OF - Director → CIF 0
  • 5
    Silker, Christopher
    Offshore Worker (Oil Industry) born in January 1980
    Individual
    Officer
    icon of calendar 2011-08-23 ~ 2017-01-20
    OF - Director → CIF 0
    Mr Christopher Silker
    Born in January 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-01
    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
  • 6
    Mr Mark Gifford
    Born in June 1956
    Individual
    Person with significant control
    icon of calendar 2021-06-29 ~ 2022-02-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Owen, Gareth Mark
    Retired Police Officer born in May 1957
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2021-05-25
    OF - Director → CIF 0
    Mr Gareth Mark Owen
    Born in May 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-09
    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
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-31 ~ 2007-07-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

23 DUNRAVEN ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
Current
3 GBP2024-07-31
3 GBP2023-07-31
Cash at bank and in hand
1,982 GBP2024-07-31
2,143 GBP2023-07-31
Current Assets
1,985 GBP2024-07-31
2,146 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-330 GBP2023-07-31
Net Assets/Liabilities
615 GBP2024-07-31
1,816 GBP2023-07-31
Equity
Called up share capital
3 GBP2024-07-31
3 GBP2023-07-31
Retained earnings (accumulated losses)
612 GBP2024-07-31
1,813 GBP2023-07-31
Equity
615 GBP2024-07-31
1,816 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Other Debtors
Amounts falling due within one year, Current
3 GBP2024-07-31
Current, Amounts falling due within one year
3 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
3 GBP2024-07-31
Current, Amounts falling due within one year
3 GBP2023-07-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
3 shares2023-07-31

  • 23 DUNRAVEN ROAD LIMITED
    Info
    Registered number 06329079
    icon of addressFlat 1 23 Dunraven Road, West Kirby, Wirral, Merseyside CH48 4DR
    PRIVATE LIMITED COMPANY incorporated on 2007-07-31 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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