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
    Chandaria, Beejal
    Director born in April 1968
    Individual (13 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Dr Andreas Ignaz Schurti
    Born in December 1960
    Individual (5 offsprings)
    Person with significant control
    2020-06-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Chandaria, Krishen
    Director born in January 1984
    Individual (6 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
    Chandaria, Krishen
    Individual (6 offsprings)
    Officer
    2010-04-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Unitec House, 2 Albert Place, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,107,333 GBP2023-12-31
    Person with significant control
    2017-10-27 ~ 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 3
  • 1
    Sandra Kuzmanovic
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2020-06-26 ~ 2024-12-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Fredy Eckstein
    Born in May 1950
    Individual (1 offspring)
    Person with significant control
    2020-02-11 ~ 2020-06-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Verena Rohrer Jäggi
    Born in December 1953
    Individual
    Person with significant control
    2020-02-11 ~ 2020-06-26
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

DOONBEG HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
329,683 GBP2023-12-31
328,546 GBP2022-12-31
Net Assets/Liabilities
-119,017 GBP2023-12-31
-120,154 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-119,117 GBP2023-12-31
-120,254 GBP2022-12-31
Equity
-119,017 GBP2023-12-31
-120,154 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

Related profiles found in government register
  • DOONBEG HOLDINGS LIMITED
    Info
    Registered number 07167843
    Unitec House, 2 Albert Place, London N3 1QB
    Private Limited Company incorporated on 2010-02-24 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • DOONBEG HOLDINGS LIMITED
    S
    Registered number 07167843
    Belfry House, Champions Way, Hendon, London, England, NW4 1PX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Innovation Centre, Highfield Drive, St. Leonards-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    -185,832 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-14
    CIF 1 - Ownership of shares – 75% or more OE
    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.