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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
Active 2
  • 1
    Daubeney, Ralph
    Director born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Allies, Mark Philip
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
    Mr Mark Philip Allies
    Born in January 1973
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 2
  • 1
    Barter, Charlotte Ruth
    Director born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-05 ~ 2021-12-24
    OF - Director → CIF 0
  • 2
    Allies, Philip John
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2015-02-05 ~ 2021-12-24
    OF - Director → CIF 0
parent relation
Company in focus

09424814 LIMITED

Previous name
DNA PROPERTY GROUP LTD - 2024-09-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
204 GBP2023-11-30
304 GBP2022-05-31
Current Assets
58,792 GBP2023-11-30
100,754 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-2,400 GBP2023-11-30
-88,171 GBP2022-05-31
Equity
56,596 GBP2023-11-30
12,887 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-11-30
32021-06-01 ~ 2022-05-31

Related profiles found in government register
  • 09424814 LIMITED
    Info
    DNA PROPERTY GROUP LTD - 2024-09-10
    Registered number 09424814
    icon of addressAshurst Lodge Lyndhurst Road, Ashurst, Southampton SO40 7AA
    Private Limited Company incorporated on 2015-02-05 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • 09424814 LIMITED
    S
    Registered number 09424814
    icon of addressAshurst Lodge, Lyndhurst Road, Ashurst, Southampton, England, SO40 7AA
    Limited Company in Companies House, England
    CIF 1
  • DNA PROPERTY GROUP LTD
    S
    Registered number 09424814
    icon of address37, Commercial Road, Poole, Dorset, England, BH14 0HU
    Limited Company in Companies House, England & Wales
    CIF 2
  • DNA PROPERTY GROUP LTD
    S
    Registered number 09424814
    icon of address37 Commercial Road, Poole, Dorset, United Kingdom, BH14 0HU
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    DNA CONSTRUCTION MANAGEMENT LIMITED - 2023-04-20
    DNA HOSPITALITY LIMITED - 2018-05-22
    icon of addressAshurst Lodge Lyndhurst Road, Ashurst, Southampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -514,213 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DNA MODULAR LIMITED - 2011-05-23
    icon of addressHighfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    262,415 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • DNA CM FERRYBRIDGE LIMITED - 2022-09-01
    icon of address37 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    339,538 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-11-05 ~ 2023-02-16
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.