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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 2
  • 1
    Rooker, Malcolm
    Director born in December 1963
    Individual (63 offsprings)
    Officer
    2013-02-13 ~ 2013-02-23
    OF - Director → CIF 0
  • 2
    Denham, Daniel Robert
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2013-02-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Robert Denham
    Born in August 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE DENHAM FAMILY COMPANY LIMITED

Period: 2013-02-13 ~ now
Company number: 08401262
Registered name
THE DENHAM FAMILY COMPANY LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
22,749 GBP2025-03-31
23,108 GBP2024-03-31
Creditors
Amounts falling due within one year
-17,793 GBP2025-03-31
-17,827 GBP2024-03-31
Net Current Assets/Liabilities
4,956 GBP2025-03-31
5,281 GBP2024-03-31
Total Assets Less Current Liabilities
4,956 GBP2025-03-31
5,281 GBP2024-03-31
Net Assets/Liabilities
4,956 GBP2025-03-31
5,281 GBP2024-03-31
Equity
4,956 GBP2025-03-31
5,281 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THE DENHAM FAMILY COMPANY LIMITED
    Info
    Registered number 08401262
    The Old Engine Shed Chapel Street, Bloxham, Banbury, Oxfordshire OX15 4NB
    PRIVATE LIMITED COMPANY incorporated on 2013-02-13 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
  • THE DENHAM FAMILY COMPANY LIMITED
    S
    Registered number 08401262
    Brookleigh, Milley Road, Waltham St Lawrence, Berkshire, RG10 0JR
    COMPANIES HOUSE ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DENHAM WEALTH MANAGEMENT LLP - now
    DANIEL DENHAM WEALTH MANAGEMENT LLP
    - 2017-05-13 OC382758 10389753
    The Old Engine Shed Chapel Street, Bloxham, Banbury, Oxfordshire
    Active Corporate (4 parents)
    Officer
    2013-02-22 ~ 2014-04-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.