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 3
  • 1
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
  • 3
    FREESHIRE LIMITED - now
    INGENIOUS MEDIA PLC - 2020-11-17
    PROCREATIVE MEDIA LIMITED - 1998-11-04
    15, Golden Square, London, United Kingdom
    Active Corporate (4 parents, 195 offsprings)
    Equity (Company account)
    -93,072,000 GBP2023-12-29
    Person with significant control
    2016-07-13 ~ 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 7
  • 1
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2013-01-15 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2013-01-15 ~ 2024-03-06
    OF - Director → CIF 0
  • 3
    Clayton, James Henry Michael
    Director born in January 1973
    Individual (50 offsprings)
    Officer
    2013-01-15 ~ 2014-09-19
    OF - Director → CIF 0
  • 4
    Greenfield, Emma Louise
    Individual (39 offsprings)
    Officer
    2016-07-21 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 5
    Boyton, John Leonard
    Director born in September 1947
    Individual (85 offsprings)
    Officer
    2013-01-15 ~ 2016-06-19
    OF - Director → CIF 0
  • 6
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2018-04-06 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 7
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (81 offsprings)
    Officer
    2013-01-15 ~ 2015-11-30
    OF - Director → CIF 0
parent relation
Company in focus

DAYLILY INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DAYLILY INVESTMENTS LIMITED
    Info
    Registered number 08361928
    14 Bonhill Street, London EC2A 4BX
    Private Limited Company incorporated on 2013-01-15 (12 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-01-15
    CIF 0
  • DAYLILY INVESTMENTS LIMITED
    S
    Registered number 08361928
    4th Floor Allan House, 10 John Princes Street, London, United Kingdom, W1G 0AH
    CIF 1 CIF 2
  • DAYLILY INVESTMENTS LIMITED
    S
    Registered number 08361928
    Thames House, Portsmouth Road, Esher, Surrey, United Kingdom, KT10 9AD
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    36,742 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2017-01-17 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to surplus assets - 75% or moreOE
    CIF 7 - Right to appoint or remove membersOE
    Officer
    2013-01-21 ~ now
    CIF 2 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (15 parents)
    Profit/Loss (Company account)
    282,672 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2017-01-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to surplus assets - 75% or moreOE
    Officer
    2013-03-05 ~ now
    CIF 1 - LLP Member → ME
Ceased 4
  • 1
    15 Golden Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-20 ~ 2014-12-11
    CIF 3 - LLP Member → ME
  • 2
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ 2014-12-05
    CIF 6 - LLP Member → ME
  • 3
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-11 ~ 2014-12-11
    CIF 4 - LLP Member → ME
  • 4
    15 Golden Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-03-05 ~ 2014-11-27
    CIF 5 - LLP Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.