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 1
  • Conte, Andrea
    Ceo born in December 1966
    Individual (1 offspring)
    Officer
    2019-04-30 ~ dissolved
    OF - Director → CIF 0
    Mr Andrea Conte
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Swallow, Rupert William
    Director born in November 1967
    Individual (14 offsprings)
    Officer
    2013-04-15 ~ 2015-11-11
    OF - Director → CIF 0
  • 2
    Daina, Robin
    Insurance Broker born in August 1974
    Individual (4 offsprings)
    Officer
    2008-04-16 ~ 2017-03-08
    OF - Director → CIF 0
  • 3
    Harman, Christopher Gill
    Insurance Broker born in September 1950
    Individual (15 offsprings)
    Officer
    2017-02-27 ~ 2018-10-19
    OF - Director → CIF 0
  • 4
    Terrinoni, Mauro
    Ceo born in December 1974
    Individual (6 offsprings)
    Officer
    2017-02-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Belcher, Alexander Gerard Charles
    Property Developer born in August 1980
    Individual (1 offspring)
    Officer
    2017-06-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 6
    Marland, Marcus
    Public Affairs Adviser born in June 1986
    Individual (5 offsprings)
    Officer
    2017-06-05 ~ 2019-04-01
    OF - Director → CIF 0
  • 7
    Marland Of Odstock, Jonathan Peter, Lord
    Businessman born in August 1956
    Individual (27 offsprings)
    Officer
    2017-02-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 8
    Carsana, Guglielmo
    Financial Officer born in February 1975
    Individual (3 offsprings)
    Officer
    2011-08-25 ~ 2017-03-08
    OF - Director → CIF 0
  • 9
    Bordini, Valter
    Company Director born in September 1948
    Individual
    Officer
    2019-04-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    JP MARLAND AND SONS LIMITED - now
    HERRIOT LIMITED
    - 2020-10-15
    HERRIOT PROPERTIES LTD - 1998-11-09
    RAPID 7557 LIMITED - 1989-04-07
    Ground Floor East, 78 Belgrave Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,002,706 GBP2023-11-30
    Person with significant control
    2017-04-12 ~ 2019-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

DAINA FINANCE LTD

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Administrative Expenses
-21,655 GBP2022-12-30 ~ 2023-12-29
-20,431 GBP2021-12-31 ~ 2022-12-29
Interest Payable/Similar Charges (Finance Costs)
-165 GBP2022-12-30 ~ 2023-12-29
-220 GBP2021-12-31 ~ 2022-12-29
Profit/Loss on Ordinary Activities Before Tax
-20,767 GBP2022-12-30 ~ 2023-12-29
1,828 GBP2021-12-31 ~ 2022-12-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-12-30 ~ 2023-12-29
0 GBP2021-12-31 ~ 2022-12-29
Profit/Loss
-20,767 GBP2022-12-30 ~ 2023-12-29
1,828 GBP2021-12-31 ~ 2022-12-29
Debtors
16,354 GBP2023-12-29
35,777 GBP2022-12-29
Cash at bank and in hand
198,866 GBP2023-12-29
223,899 GBP2022-12-29
Current Assets
215,220 GBP2023-12-29
259,676 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-213,225 GBP2023-12-29
-221,170 GBP2022-12-29
Net Current Assets/Liabilities
1,995 GBP2023-12-29
38,506 GBP2022-12-29
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-29
-15,744 GBP2022-12-29
Net Assets/Liabilities
1,995 GBP2023-12-29
22,762 GBP2022-12-29
Equity
Called up share capital
17,674 GBP2023-12-29
17,674 GBP2022-12-29
Share premium
7,885,813 GBP2023-12-29
7,885,813 GBP2022-12-29
Retained earnings (accumulated losses)
-7,901,492 GBP2023-12-29
-7,880,725 GBP2022-12-29
Equity
1,995 GBP2023-12-29
22,762 GBP2022-12-29
Average Number of Employees
12022-12-30 ~ 2023-12-29
12021-12-31 ~ 2022-12-29
Intangible Assets - Gross Cost
Other than goodwill
0 GBP2023-12-29
401,150 GBP2022-12-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
0 GBP2023-12-29
401,150 GBP2022-12-29
Intangible Assets
Other than goodwill
0 GBP2023-12-29
0 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-12-29
23,540 GBP2022-12-29
Furniture and fittings
0 GBP2023-12-29
203 GBP2022-12-29
Computers
0 GBP2023-12-29
19,323 GBP2022-12-29
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-29
43,066 GBP2022-12-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-23,540 GBP2022-12-30 ~ 2023-12-29
Furniture and fittings
-203 GBP2022-12-30 ~ 2023-12-29
Computers
-19,323 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Other Disposals
-43,066 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-12-29
23,540 GBP2022-12-29
Furniture and fittings
0 GBP2023-12-29
203 GBP2022-12-29
Computers
0 GBP2023-12-29
19,323 GBP2022-12-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-29
43,066 GBP2022-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-23,540 GBP2022-12-30 ~ 2023-12-29
Furniture and fittings
-203 GBP2022-12-30 ~ 2023-12-29
Computers
-19,323 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-43,066 GBP2022-12-30 ~ 2023-12-29
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-29
0 GBP2022-12-29
Furniture and fittings
0 GBP2023-12-29
0 GBP2022-12-29
Computers
0 GBP2023-12-29
0 GBP2022-12-29
Property, Plant & Equipment
0 GBP2023-12-29
0 GBP2022-12-29
Trade Debtors/Trade Receivables
Current
375 GBP2023-12-29
381 GBP2022-12-29
Other Debtors
Amounts falling due within one year
15,979 GBP2023-12-29
35,396 GBP2022-12-29
Debtors
Current, Amounts falling due within one year
16,354 GBP2023-12-29
35,777 GBP2022-12-29
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-29
6,180 GBP2022-12-29
Other Taxation & Social Security Payable
Current
208,140 GBP2023-12-29
208,140 GBP2022-12-29
Other Creditors
Current
5,085 GBP2023-12-29
6,850 GBP2022-12-29
Creditors
Current
213,225 GBP2023-12-29
221,170 GBP2022-12-29
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-29
15,744 GBP2022-12-29
  • DAINA FINANCE LTD
    Info
    Registered number 06566837
    82 St John Street, London EC1M 4JN
    Private Limited Company incorporated on 2008-04-16 and dissolved on 2025-02-11 (16 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.