logo
explain how to read the page

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 11
  • 1
    Hawes, William Robert
    Company Director born in January 1945
    Individual (600 offsprings)
    Officer
    2012-11-30 ~ 2015-11-19
    OF - Director → CIF 0
  • 2
    Thom, Nicholas Henry
    Company Director born in May 1954
    Individual (193 offsprings)
    Officer
    2012-06-27 ~ 2012-11-30
    OF - Director → CIF 0
  • 3
    Curry, Simon Mark
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    2015-11-19 ~ 2023-11-20
    OF - Director → CIF 0
  • 4
    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 trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Ms Kathryn Wayland Green
    Born in October 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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 - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Green, Rodney Wayland
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2024-02-29
    OF - Director → CIF 0
    Mr Rodney Wayland Green
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Strauss, Johannes Frederick
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2015-11-19 ~ 2020-04-22
    OF - Director → CIF 0
  • 9
    Mr Patrick Reardon Dunseith
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-12
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2012-06-27 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 11
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2012-06-27 ~ 2015-11-19
    OF - Director → CIF 0
parent relation
Company in focus

DAWN VENTURES LIMITED

Period: 2012-06-27 ~ now
Company number: 08120788
Registered name
DAWN VENTURES LIMITED - now
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.