DAISYCHARM LIMITED

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 2

1
Rajah, Joseph Vijayapragash Thiaga
Born in March 1976
Individual (60 offsprings)
Officer
2023-10-09 ~ now
OF - Director → CIF 0
2
PECKHAM QUARTER LIMITED
Unit 8 Waterloo Court, 10 Theed Street, London, England
Receiver Action Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,022,450 GBP2024-05-31
Person with significant control
2023-10-09 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Taylor, Allan Raymond
Company Director born in October 1948
Individual (19 offsprings)
Officer
2012-03-15 ~ 2016-11-30
OF - Director → CIF 0
Mr Allan Raymond Taylor
Born in October 1948
Individual (19 offsprings)
Person with significant control
2016-04-06 ~ 2016-11-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Davis, Andrew Simon
Director born in July 1963
Individual (284 offsprings)
Officer
2012-02-10 ~ 2012-03-15
OF - Director → CIF 0
3
Dipino, Paul
Chartered Surveyor born in April 1973
Individual (18 offsprings)
Officer
2012-03-15 ~ 2023-10-09
OF - Director → CIF 0
4
DAISYPZ LTD
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, Kent, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
5,334,036 GBP2024-08-31
Person with significant control
2023-10-09 ~ 2023-10-09
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
5
PONTONE LIMITED
PONTONE LTD
2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
8,497,767 GBP2024-03-31
Person with significant control
2016-06-06 ~ 2023-10-09
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
6
ZINGZEE LIMITED
19-20 Bourne Court, Southend Road, Woodford Green, England, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
678,095 GBP2024-04-30
Person with significant control
2017-11-28 ~ 2023-10-09
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

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02023-01-01 ~ 2024-05-31

02022-01-01 ~ 2022-12-31

Property, Plant & Equipment

12,000,000 GBP2022-12-31

Fixed Assets - Investments

5,671,989 GBP2022-12-31

Fixed Assets

17,671,989 GBP2022-12-31

Debtors

3,085,168 GBP2024-05-31

4,962,586 GBP2022-12-31

Cash at bank and in hand

13,192 GBP2024-05-31

41,172 GBP2022-12-31

Current Assets

3,098,360 GBP2024-05-31

5,003,758 GBP2022-12-31

Creditors

Current

38,059 GBP2024-05-31

12,865,419 GBP2022-12-31

Net Current Assets/Liabilities

3,060,301 GBP2024-05-31

-7,861,661 GBP2022-12-31

Total Assets Less Current Liabilities

3,060,301 GBP2024-05-31

9,810,328 GBP2022-12-31

Creditors

Non-current

-36,421 GBP2024-05-31

-49,113 GBP2022-12-31

Net Assets/Liabilities

3,023,880 GBP2024-05-31

9,008,999 GBP2022-12-31

Equity

Called up share capital

90 GBP2024-05-31

90 GBP2022-12-31

Retained earnings (accumulated losses)

3,023,790 GBP2024-05-31

Equity

3,023,880 GBP2024-05-31

9,008,999 GBP2022-12-31

Property, Plant & Equipment - Gross Cost

12,000,000 GBP2022-12-31

Property, Plant & Equipment - Disposals

-12,000,000 GBP2023-01-01 ~ 2024-05-31

Related profiles found in government register

DAISYCHARM LIMITED
Info
Registered number 07945554
Suite 5 88 Lower Marsh, London SE1 7AB
PRIVATE LIMITED COMPANY incorporated on 2012-02-10 (13 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-10
CIF 0
DAISYCHARM LIMITED
S
Registered number 7945554
91, Gower Street, London, England, WC1E 6AB
Limited Company in England And Wales, England
CIF 1
DAISYCHARM LIMITED
S
Registered number 07945554
First Floor, Shropshire House, 179 Tottenham Court Road, London, England, W1T 7NZ
Private Limited Company in Companies House, England And Wales
CIF 2

Offspring entities and appointments

Active 1

NICE PROPERTY LIMITED
Daisy Business Park 19-35 Sylvan Grove, London
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE

Ceased 1

JH PARKHOUSE LIMITED
6th Floor 2 London Wall Place, London
Liquidation Corporate (3 parents)
Equity (Company account)
1,659,558 GBP2023-05-31
Person with significant control
2020-12-18 ~ 2023-10-09
CIF 2 - Ownership of shares – 75% or more → OE