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 4
  • 1
    O'neill, Peter, Mr.
    Tax Consultant born in April 1955
    Individual (2 offsprings)
    Officer
    2016-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Sally-ann Barnes
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    3rd Floor, 14 Hanover Street, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-06-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    5th Floor, Beaux Lane House, Mercer Street Lower, Dublin, Dublin, Ireland
    Corporate (9 offsprings)
    Officer
    2014-06-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Smyth, Philip
    Chartered Accountant born in June 1939
    Individual (3 offsprings)
    Officer
    2014-06-13 ~ 2016-03-01
    OF - Director → CIF 0
  • 2
    Trust, Binder
    Individual
    Officer
    2014-06-13 ~ 2014-06-14
    OF - Secretary → CIF 0
  • 3
    5th Floor, Beaux Lane House Mercer Street Lower, Dublin 2, Republic Of Ireland
    Corporate (9 offsprings)
    Officer
    2014-06-13 ~ 2014-06-14
    PE - Director → CIF 0
parent relation
Company in focus

DALFERWOOD UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2017-06-30
1 GBP2016-06-30
Net assets/liabilities including pension asset/liability
1 GBP2017-06-30
1 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2017-06-30
1 GBP2016-06-30
Shareholder's fund
1 GBP2017-06-30
1 GBP2016-06-30

  • DALFERWOOD UK LIMITED
    Info
    Registered number 09085616
    3rd Floor, 14 Hanover Street, London W1S 1YH
    Private Limited Company incorporated on 2014-06-13 and dissolved on 2018-10-09 (4 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.