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 1
  • Dafea, Mohamed Salah
    Director born in October 1982
    Individual (8 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
    Dafea, Mohamed
    Individual (8 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Secretary → CIF 0
    Mr Mohamed Salah Dafea
    Born in October 1982
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAFEA LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
Brief company account
Fixed Assets
1,276 GBP2020-09-30
7,964 GBP2019-09-30
Current Assets
36,638 GBP2020-09-30
6,093 GBP2019-09-30
Creditors
Current
-498,996 GBP2020-09-30
-452,817 GBP2019-09-30
Net Current Assets/Liabilities
-462,358 GBP2020-09-30
-446,724 GBP2019-09-30
Total Assets Less Current Liabilities
-461,082 GBP2020-09-30
-438,760 GBP2019-09-30
Accrued Liabilities/Deferred Income
-1,500 GBP2020-09-30
-1,500 GBP2019-09-30
Net Assets/Liabilities
-462,582 GBP2020-09-30
-440,260 GBP2019-09-30
Equity
-462,582 GBP2020-09-30
-440,260 GBP2019-09-30
Average Number of Employees
12019-10-01 ~ 2020-09-30
12018-10-01 ~ 2019-09-30

Related profiles found in government register
  • DAFEA LIMITED
    Info
    Registered number 08957622
    08957622 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2014-03-25 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-11
    CIF 0
  • DAFEA LIMITED
    S
    Registered number 08957622
    Hamilton Office Park, 31 High View Close, Leicester, United Kingdom, LE4 9LJ
    Limited Company in Companies House, United Kingdom
    CIF 1
  • DAFEA LIMITED
    S
    Registered number 08957622
    Hamilton Office Park, High View Close, Leicester, England, LE4 9LJ
    Limited Company in Companies House, England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 21 Aylmer Parade Aylmer Road, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-08-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • BIZFACTOR LIMITED - 2017-11-13
    Bofintech Limited, C/o Jason Daniel Baker, 2nd Floor, 110 Cannon Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,730,833 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-16
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.