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
  • Mwale, Laston Geoffrey
    Accountant born in January 1950
    Individual (16 offsprings)
    Officer
    2012-02-28 ~ now
    OF - director → CIF 0
    Mr Laston Geoffrey Mwale
    Born in January 1950
    Individual (16 offsprings)
    Person with significant control
    2017-03-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 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% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Khadem, Gholam Hossain
    Accountant born in June 1961
    Individual (4 offsprings)
    Officer
    2012-02-28 ~ 2012-08-01
    OF - director → CIF 0
parent relation
Company in focus

DANIEL & ASSOCIATE LTD.

Previous names
DASLY LTD - 2019-11-26
DANACC LTD - 2015-12-10
DANIEL & CO ACCOUNTANTS LTD - 2012-08-14
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
Brief company account
Fixed Assets
-294 GBP2024-03-31
666 GBP2023-03-31
Creditors
Amounts falling due within one year
-35,708 GBP2024-03-31
-35,946 GBP2023-03-31
Net Current Assets/Liabilities
-35,708 GBP2024-03-31
-35,946 GBP2023-03-31
Total Assets Less Current Liabilities
-36,002 GBP2024-03-31
-35,280 GBP2023-03-31
Net Assets/Liabilities
-36,002 GBP2024-03-31
-35,280 GBP2023-03-31
Equity
-36,002 GBP2024-03-31
-35,280 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • DANIEL & ASSOCIATE LTD.
    Info
    DASLY LTD - 2019-11-26
    DANACC LTD - 2015-12-10
    DANIEL & CO ACCOUNTANTS LTD - 2012-08-14
    Registered number 07968563
    Balfour House, 741 High Road, London N12 0BP
    Private Limited Company incorporated on 2012-02-28 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.