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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 4
  • 1
    Bulearca, Marina Suzana
    Marketing Director born in September 1987
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Orchard, Marcus Timothy Jackson
    Chief Executive born in June 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Heygate, Samuel Thomas Roger
    Director born in December 1991
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-12 ~ now
    OF - Director → CIF 0
  • 4
    PROFESSIONAL BUILDING SUPPLIES LTD - 2017-01-20
    icon of addressUnit 1b Altbarn, Hawkins Road, Colchester, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    6,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    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 8
  • 1
    Peel, Raymond
    Engineer born in June 1946
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Raymond Peel
    Born in June 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    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
  • 2
    Easteal, Christopher James
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-03 ~ 2024-07-12
    OF - Director → CIF 0
  • 3
    Peel, Adam David
    Engineer born in May 1971
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Evans, Colin Charles
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 5
    Priestley, Spencer James
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Perry, Duncan
    Financial Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2022-12-31
    OF - Director → CIF 0
    Perry, Duncan
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-30 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 7
    Peel, Jason Stuart
    Engineer born in July 1969
    Individual
    Officer
    icon of calendar 2009-01-15 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Peel, Elaine
    Individual
    Officer
    icon of calendar 2007-10-05 ~ 2019-04-30
    OF - Secretary → CIF 0
    Mrs Elaine Peel
    Born in March 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    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
parent relation
Company in focus

DANLETT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
3,750 GBP2023-12-31
3,750 GBP2022-12-31
Total Assets Less Current Liabilities
3,750 GBP2023-12-31
3,750 GBP2022-12-31
Net Assets/Liabilities
3,750 GBP2023-12-31
3,750 GBP2022-12-31
Equity
3,750 GBP2023-12-31
3,750 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • DANLETT HOLDINGS LIMITED
    Info
    Registered number 06391718
    icon of addressFastener House, St. Andrews Road, Huddersfield HD1 6RZ
    Private Limited Company incorporated on 2007-10-05 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • DANLETT HOLDINGS LIMITED
    S
    Registered number 06391718
    icon of addressFastener House, St. Andrews Road, Huddersfield, England, HD1 6RZ
    Limited Company in England Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFastener House, St Andrews Road, Aspley, Huddersfield
    Active Corporate (4 parents)
    Equity (Company account)
    178,628 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.