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
    D'arecca, James Christopher
    Executive Vice President, Chief Financial Officer born in October 1970
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    125, Summer Street, Boston, Massachusetts, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Lindop, Christopher
    Company Director born in November 1957
    Individual
    Officer
    2012-06-25 ~ 2016-05-27
    OF - Director → CIF 0
  • 2
    Goldstein, Dan
    Finance/Corporate Controller born in November 1976
    Individual (5 offsprings)
    Officer
    2016-04-03 ~ 2022-08-09
    OF - Director → CIF 0
  • 3
    Kumar, Riju
    Company Director born in January 1963
    Individual
    Officer
    2012-06-25 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Hanlon, Susan
    Company Director born in January 1968
    Individual
    Officer
    2012-06-25 ~ 2016-04-03
    OF - Director → CIF 0
  • 5
    Burke, William Patrick
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2018-04-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2012-04-26 ~ 2012-06-25
    OF - Director → CIF 0
  • 7
    Grieco, Susan Nicole
    Vice President Of Finance born in October 1970
    Individual
    Officer
    2016-05-27 ~ 2018-04-01
    OF - Director → CIF 0
  • 8
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2012-04-26 ~ 2012-06-25
    PE - Director → CIF 0
  • 9
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2012-04-26 ~ 2012-06-25
    PE - Director → CIF 0
    2012-04-26 ~ 2012-06-25
    PE - Secretary → CIF 0
parent relation
Company in focus

HAEMONETICS ASIA UK LTD

Previous name
DUNWILCO (1753) LIMITED - 2012-06-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-11,805 GBP2023-04-01 ~ 2024-03-31
-9,498 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-11,805 GBP2023-04-01 ~ 2024-03-31
-1,316 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-11,805 GBP2023-04-01 ~ 2024-03-31
-1,316 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
40,580,988 GBP2024-03-31
40,580,988 GBP2023-03-31
Debtors
1,286,609 GBP2024-03-31
1,286,609 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-33,531 GBP2024-03-31
-21,726 GBP2023-03-31
Net Current Assets/Liabilities
1,253,078 GBP2024-03-31
1,264,883 GBP2023-03-31
Total Assets Less Current Liabilities
41,834,066 GBP2024-03-31
41,845,871 GBP2023-03-31
Equity
Called up share capital
637,639 GBP2024-03-31
637,639 GBP2023-03-31
637,639 GBP2022-03-31
Share premium
41,229,960 GBP2024-03-31
41,229,960 GBP2023-03-31
41,229,960 GBP2022-03-31
Retained earnings (accumulated losses)
-33,533 GBP2024-03-31
-21,728 GBP2023-03-31
-20,412 GBP2022-03-31
Equity
41,834,066 GBP2024-03-31
41,845,871 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-11,805 GBP2023-04-01 ~ 2024-03-31
-1,316 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
10,500 GBP2023-04-01 ~ 2024-03-31
8,519 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
1,286,609 GBP2024-03-31
1,286,609 GBP2023-03-31
Trade Creditors/Trade Payables
Current
319 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
21,588 GBP2024-03-31
12,228 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,624 GBP2024-03-31
9,498 GBP2023-03-31
Creditors
Current
33,531 GBP2024-03-31
21,726 GBP2023-03-31

  • HAEMONETICS ASIA UK LTD
    Info
    DUNWILCO (1753) LIMITED - 2012-06-28
    Registered number 08047857
    Lynwood House 373/375, Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 2012-04-26 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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.