DAWN VENTURES 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
Green, Edwin
Born in February 1983
Individual (1 offspring)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
Mr Edwin Wayland Green
Born in February 1983
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Green, Donne Louise
Born in March 1981
Individual (1 offspring)
Officer
2024-03-01 ~ now
OF - Director → CIF 0
Ms Donne Louise Green
Born in March 1981
Individual (1 offspring)
Person with significant control
2024-05-06 ~ now
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Ceased 9

1
Ms Kathryn Wayland Green
Born in October 1985
Individual
Person with significant control
2016-04-06 ~ 2024-05-06
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
2
Strauss, Johannes Frederick
Company Director born in April 1955
Individual (1 offspring)
Officer
2015-11-19 ~ 2020-04-22
OF - Director → CIF 0
3
Curry, Simon Mark
Company Director born in September 1956
Individual (2 offsprings)
Officer
2015-11-19 ~ 2023-11-20
OF - Director → CIF 0
4
Mr Patrick Reardon Dunseith
Born in September 1950
Individual
Person with significant control
2016-04-06 ~ 2024-08-12
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
Hawes, William Robert
Company Director born in January 1945
Individual (191 offsprings)
Officer
2012-11-30 ~ 2015-11-19
OF - Director → CIF 0
6
Thom, Nicholas Henry
Company Director born in May 1954
Individual (81 offsprings)
Officer
2012-06-27 ~ 2012-11-30
OF - Director → CIF 0
7
Green, Rodney Wayland
Company Director born in July 1949
Individual
Officer
2015-11-19 ~ 2024-02-29
OF - Director → CIF 0
Mr Rodney Wayland Green
Born in July 1949
Individual
Person with significant control
2016-04-06 ~ 2024-05-06
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
8
HEATHBROOKE DIRECTORS LIMITED
5th, Floor, 86 Jermyn Street, London, United Kingdom
Dissolved Corporate (2 parents, 90 offsprings)
Officer
2012-06-27 ~ 2015-11-19
PE - Director → CIF 0
9
ASHDOWN SECRETARIES LIMITED
5th, Floor, 86 Jermyn Street, London, United Kingdom
Active Corporate (3 parents, 307 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2012-06-27 ~ 2021-02-16
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Fixed Assets - Investments

64,614 GBP2024-12-31

64,694 GBP2023-12-31

Fixed Assets

64,614 GBP2024-12-31

64,694 GBP2023-12-31

Debtors

10,213 GBP2024-12-31

9,096 GBP2023-12-31

Cash at bank and in hand

2,703 GBP2024-12-31

2,213 GBP2023-12-31

Current Assets

12,916 GBP2024-12-31

11,309 GBP2023-12-31

Net Current Assets/Liabilities

-16,575 GBP2024-12-31

-15,631 GBP2023-12-31

Total Assets Less Current Liabilities

48,039 GBP2024-12-31

49,063 GBP2023-12-31

Net Assets/Liabilities

48,039 GBP2024-12-31

49,063 GBP2023-12-31

Equity

Called up share capital

1 GBP2024-12-31

1 GBP2023-12-31

Retained earnings (accumulated losses)

48,038 GBP2024-12-31

49,062 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Amounts Owed by Group Undertakings

Current

10,213 GBP2024-12-31

9,096 GBP2023-12-31

Other Creditors

Current

1,000 GBP2024-12-31

Accrued Liabilities/Deferred Income

Current

5,100 GBP2024-12-31

2,549 GBP2023-12-31

Amounts owed to directors

Current

1,000 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1 shares2024-12-31

Nominal value of allotted share capital

Class 1 ordinary share

1 GBP2024-01-01 ~ 2024-12-31

DAWN VENTURES LIMITED
Info
Registered number 08120788
29 Wood Street, Stratford-upon-avon CV37 6JG
PRIVATE LIMITED COMPANY incorporated on 2012-06-27 (13 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.