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.
- 1
Mcalpine, Charles Rho
Born in August 1989Individual (8 offsprings)Officer
2014-06-20 ~ nowOF - Director → CIF 0Mr Charles Rho Mcalpine
Born in August 1989Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mcalpine, James Alistair Torquil
Born in December 1987Individual (3 offsprings)Officer 2014-06-20 ~ nowOF - Director → CIF 0Mr James Alistair Torquil Mcalpine
Born in December 1987Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Kerr, Jamie Devereux
Chartered Certified Accountant born in April 1989Individual (1 offspring)Officer 2014-12-01 ~ 2017-07-31OF - Director → CIF 0
DALNESS LIMITED
Standard Industrial Classification
Brief company account
Called-up share capital not yet paid and not classified as a current asset
Net Assets/Liabilities
Number of shares allotted
Par Value of Share
Equity
- Registered number 09095822
DALNESS LIMITED
Info
35 Dean Street 2nd Floor, London W1D 4PRPRIVATE LIMITED COMPANY incorporated on 2014-06-20 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-06-20CIF 0 DALNESS LIMITED
SRegistered number 0909582235 Dean Street, 2nd Floor, London, United Kingdom, W1D 4PRLimited By Shares in Companies House, United KingdomCIF 1DALNESS LIMITED
SRegistered number 0909582235, Dean Street, London, United Kingdom, W1D 4PRLimited Company in Uk Companies House, UkCIF 2DALNESS LIMITED
SRegistered number 09095822Flat 1 34-35, Dean Street, London, England, W1D 4PRPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 134-35 Dean Street, Flat 1 - 2nd Floor, London, United KingdomActive Corporate (5 parents)Equity (Company account)129,327 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Flat 1 34-35 Dean Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2022-08-31Person with significant control 2017-08-08 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 32nd Floor Flat, 35 Dean Street, LondonActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-570,342 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Flat 1 34-35 Dean Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Person with significant control 2022-01-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
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