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
    Wright, Ashley John
    Individual (41 offsprings)
    Officer
    2025-01-30 ~ now
    OF - secretary → CIF 0
  • 2
    Fisher, Andrew Simon David
    Company Director born in March 1971
    Individual (55 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 3
    Dunkley, Richard John
    Company Director born in July 1969
    Individual (70 offsprings)
    Officer
    2025-01-30 ~ now
    OF - director → CIF 0
  • 4
    GRAVIS ONSHORE WIND 2 LIMITED - 2025-02-20
    GRAVIS SOCIAL HOUSING PROPERTY 1 LIMITED - 2017-11-09
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,979,000 GBP2023-12-31
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Kierans, Ronan Niall
    Director born in December 1978
    Individual (51 offsprings)
    Officer
    2017-12-01 ~ 2020-02-04
    OF - director → CIF 0
  • 2
    Kent, Philip William
    Director born in December 1984
    Individual (72 offsprings)
    Officer
    2017-12-01 ~ 2024-08-02
    OF - director → CIF 0
  • 3
    White, Paul Anthony
    Financial Controller born in August 1986
    Individual (37 offsprings)
    Officer
    2024-08-02 ~ 2025-01-30
    OF - director → CIF 0
  • 4
    Page, Simon John
    Investment Manager born in April 1972
    Individual (2 offsprings)
    Officer
    2010-06-18 ~ 2011-04-05
    OF - director → CIF 0
  • 5
    Bath, Anna Louise
    Finance Director born in April 1980
    Individual (77 offsprings)
    Officer
    2023-12-08 ~ 2025-01-30
    OF - director → CIF 0
  • 6
    Quatraro, Matteo
    Director born in September 1971
    Individual (39 offsprings)
    Officer
    2022-09-05 ~ 2025-01-30
    OF - director → CIF 0
  • 7
    Ellis, Stephen Campbell Joseph
    Director born in January 1959
    Individual (42 offsprings)
    Officer
    2017-12-01 ~ 2021-06-28
    OF - director → CIF 0
  • 8
    Labouret, Alexandre Fabien
    Director born in December 1968
    Individual (3 offsprings)
    Officer
    2008-12-17 ~ 2017-12-01
    OF - director → CIF 0
  • 9
    Marlow, Chloe
    Accountant born in April 1981
    Individual (77 offsprings)
    Officer
    2024-08-02 ~ 2025-01-30
    OF - director → CIF 0
  • 10
    Yoon, Ae Kyung
    Financial Controller born in June 1983
    Individual
    Officer
    2022-09-05 ~ 2024-08-02
    OF - director → CIF 0
  • 11
    Johnston, Saira Jane
    Director born in March 1976
    Individual (15 offsprings)
    Officer
    2020-02-04 ~ 2023-12-08
    OF - director → CIF 0
  • 12
    Fleming, Helen Stewart
    Investment Manager born in September 1981
    Individual
    Officer
    2010-06-18 ~ 2013-02-15
    OF - director → CIF 0
  • 13
    Ara, Adele
    Asset Manager born in October 1981
    Individual (5 offsprings)
    Officer
    2011-04-05 ~ 2014-04-28
    OF - director → CIF 0
  • 14
    Mardon, Richard
    Director born in May 1964
    Individual (71 offsprings)
    Officer
    2008-12-17 ~ 2009-09-01
    OF - director → CIF 0
  • 15
    Collins, Emma Louise
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2008-12-17 ~ 2015-01-08
    OF - director → CIF 0
  • 16
    Johnstone Wright, Rollo Andrew
    Director born in October 1976
    Individual (39 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - director → CIF 0
  • 17
    Parker, Nicholas Simon
    Director born in December 1969
    Individual (86 offsprings)
    Officer
    2017-12-01 ~ 2022-09-05
    OF - director → CIF 0
  • 18
    Elliott, John Patrick
    Individual (23 offsprings)
    Officer
    2008-12-17 ~ 2017-12-01
    OF - secretary → CIF 0
  • 19
    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
  • 20
    Pinsard, Adrien Pierre Gerard
    Director born in September 1982
    Individual (11 offsprings)
    Officer
    2015-01-15 ~ 2017-12-01
    OF - director → CIF 0
  • 21
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 22
    PLATINA ENERGY MANAGEMENT LLP - 2011-10-05
    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
Debtors
714,000 GBP2023-12-31
710,000 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
7,297,000 GBP2023-12-31
7,297,000 GBP2022-12-31
Cash at bank and in hand
1,872,000 GBP2023-12-31
1,853,000 GBP2022-12-31
Current Assets
2,586,000 GBP2023-12-31
2,563,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,344,000 GBP2023-12-31
-2,146,000 GBP2022-12-31
Net Current Assets/Liabilities
242,000 GBP2023-12-31
417,000 GBP2022-12-31
Total Assets Less Current Liabilities
7,539,000 GBP2023-12-31
7,714,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-27,445,000 GBP2023-12-31
-34,658,000 GBP2022-12-31
Net Assets/Liabilities
-19,906,000 GBP2023-12-31
-26,944,000 GBP2022-12-31
Equity
Called up share capital
7,054,000 GBP2023-12-31
7,054,000 GBP2022-12-31
Retained earnings (accumulated losses)
-26,960,000 GBP2023-12-31
-33,998,000 GBP2022-12-31
-38,486,000 GBP2022-01-01
Profit/Loss
7,038,000 GBP2023-01-01 ~ 2023-12-31
4,488,000 GBP2022-01-01 ~ 2022-12-31
Equity
-19,906,000 GBP2023-12-31
-26,944,000 GBP2022-12-31
Other Debtors
Non-current
700,000 GBP2023-12-31
700,000 GBP2022-12-31
Prepayments/Accrued Income
Current
14,000 GBP2023-12-31
10,000 GBP2022-12-31
Debtors
Current
14,000 GBP2023-12-31
10,000 GBP2022-12-31
Bank Borrowings
Current
2,319,000 GBP2023-12-31
2,126,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
25,000 GBP2023-12-31
20,000 GBP2022-12-31
Creditors
Current
2,344,000 GBP2023-12-31
2,146,000 GBP2022-12-31
Bank Borrowings
Non-current
14,027,000 GBP2023-12-31
16,699,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
12,292,000 GBP2023-12-31
16,516,000 GBP2022-12-31
Creditors
Non-current
27,445,000 GBP2023-12-31
34,658,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,054,000 shares2023-12-31
7,054,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
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 (16 years 5 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
    24, Savile Row, London, England, W1S 2ES
    Private Limited Company in Companies House, England
    CIF 1
  • 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 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Chase House, 4 Mandarin Road, Houghton Le Spring, England
    Corporate (4 parents)
    Equity (Company account)
    8,679,194 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Pates Hill 2nd Floor, Block C, Brandon Gate, Leechlee Road, Hamilton, Scotland
    Corporate (5 parents)
    Equity (Company account)
    10,998,049 GBP2023-12-31
    Person with significant control
    2022-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.