logo
explain how to read the page

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
    Robertson, Andrew Norman
    Individual (42 offsprings)
    Officer
    2025-10-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Fisher, Andrew Simon David
    Born in March 1971
    Individual (54 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Dunkley, Richard John
    Born in July 1969
    Individual (73 offsprings)
    Officer
    2025-01-30 ~ now
    OF - Director → CIF 0
  • 4
    GRAVIS ONSHORE WIND 2 LIMITED - 2025-02-20 10978663
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED - 2017-11-09
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,000 GBP2024-12-31
    Person with significant control
    2017-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Labouret, Alexandre Fabien
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2017-12-01
    OF - Director → CIF 0
  • 2
    Mardon, Richard
    Director born in May 1964
    Individual (72 offsprings)
    Officer
    2008-12-17 ~ 2009-09-01
    OF - Director → CIF 0
  • 3
    Johnstone Wright, Rollo Andrew
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 4
    Ara, Adele
    Asset Manager born in October 1981
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ 2014-04-28
    OF - Director → CIF 0
  • 5
    Page, Simon John
    Investment Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2011-04-05
    OF - Director → CIF 0
  • 6
    Wright, Ashley John
    Individual
    Officer
    2025-01-30 ~ 2025-05-31
    OF - Secretary → CIF 0
  • 7
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - Director → CIF 0
  • 8
    Pinsard, Adrien Pierre Gerard
    Director born in September 1982
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ 2017-12-01
    OF - Director → CIF 0
  • 9
    Briola, Gintare
    Associate At Platina Partners Llp born in August 1985
    Individual (31 offsprings)
    Officer
    2013-06-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 10
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (55 offsprings)
    Officer
    2017-12-01 ~ 2020-02-04
    OF - Director → CIF 0
  • 11
    Collins, Emma Louise
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2008-12-17 ~ 2015-01-08
    OF - Director → CIF 0
  • 12
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2022-09-05 ~ 2025-01-30
    OF - Director → CIF 0
  • 13
    Elliott, John Patrick
    Individual (24 offsprings)
    Officer
    2008-12-17 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 14
    Fleming, Helen Stewart
    Investment Manager born in September 1981
    Individual
    Officer
    2010-06-18 ~ 2013-02-15
    OF - Director → CIF 0
  • 15
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (91 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 16
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2017-12-01 ~ 2021-06-28
    OF - Director → CIF 0
  • 17
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (1 offspring)
    Officer
    2023-12-08 ~ 2025-01-30
    OF - Director → CIF 0
  • 18
    Kent, Philip William
    Director born in December 1984
    Individual (76 offsprings)
    Officer
    2017-12-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 19
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ 2025-01-30
    OF - Director → CIF 0
  • 20
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - Director → CIF 0
  • 21
    Marlow, Chloe
    Accountant born in April 1981
    Individual (81 offsprings)
    Officer
    2024-08-02 ~ 2025-01-30
    OF - Director → CIF 0
  • 22
    6, New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    PLATINA ENERGY MANAGEMENT LLP - 2011-10-05 OC355894
    6, New Street Square, New Fetter Lane, London, England
    Dissolved Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DANU II HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Debtors
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-27,000 GBP2023-12-31
Net Assets/Liabilities
-12,000 GBP2024-12-31
-20,000 GBP2023-12-31
Equity
Called up share capital
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Retained earnings (accumulated losses)
-19,000 GBP2024-12-31
-27,000 GBP2023-12-31
-34,000 GBP2023-01-01
Profit/Loss
8,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Equity
-12,000 GBP2024-12-31
-20,000 GBP2023-12-31
Other Debtors
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Bank Borrowings
Non-current
11,000 GBP2024-12-31
14,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
7,000 GBP2024-12-31
12,000 GBP2023-12-31
Creditors
Non-current
20,000 GBP2024-12-31
27,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,054,000 shares2024-12-31
7,054,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • DANU II HOLDINGS LIMITED
    Info
    Registered number 06775563
    Chase House, 4 Mandarin Road, Houghton Le Spring DH4 5RA
    PRIVATE LIMITED COMPANY incorporated on 2008-12-17 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • DANU II HOLDINGS LIMITED
    S
    Registered number 06775563
    Chase House, 4 Mandarin Road, Houghton Le Spring, England, DH4 5RA
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    8,000 GBP2024-12-31
    Person with significant control
    2022-03-22 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.