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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 4
  • 1
    Allies, Philip John
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2015-02-05 ~ 2021-12-24
    OF - Director → CIF 0
  • 2
    Barter, Charlotte Ruth
    Director born in October 1984
    Individual (7 offsprings)
    Officer
    2015-02-05 ~ 2021-12-24
    OF - Director → CIF 0
  • 3
    Allies, Mark Philip
    Director born in January 1973
    Individual (15 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Mr Mark Philip Allies
    Born in January 1973
    Individual (15 offsprings)
    Person with significant control
    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
  • 4
    Daubeney, Ralph
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

09424814 LIMITED

Period: 2024-09-10 ~ 2025-07-22
Company number: 09424814
Registered names
09424814 LIMITED - Dissolved
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
-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
    Ashurst Lodge Lyndhurst Road, Ashurst, Southampton SO40 7AA
    PRIVATE LIMITED COMPANY incorporated on 2015-02-05 and dissolved on 2025-07-22 (10 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • 09424814 LIMITED
    S
    Registered number 09424814
    Ashurst Lodge, Lyndhurst Road, Ashurst, Southampton, England, SO40 7AA
    Limited Company in Companies House, England
    CIF 1
  • DNA PROPERTY GROUP LTD
    S
    Registered number 09424814
    37, Commercial Road, Poole, Dorset, England, BH14 0HU
    Limited Company in Companies House, England & Wales
    CIF 2
  • DNA PROPERTY GROUP LTD
    S
    Registered number 09424814
    37 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 3
  • 1
    09435048 LIMITED
    - now 09435048
    DNA CONSTRUCTION MANAGEMENT LIMITED
    - 2023-04-20 09435048 13725324
    DNA HOSPITALITY LIMITED
    - 2018-05-22 09435048
    Ashurst Lodge Lyndhurst Road, Ashurst, Southampton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DNA CONSTRUCTION MANAGEMENT LIMITED - now
    DNA SOUTH WEST LIMITED
    - 2025-06-17 13725324
    DNA CM FERRYBRIDGE LIMITED
    - 2022-09-01 13725324
    37 Commercial Road, Poole, Dorset, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-11-05 ~ 2023-02-16
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    DNA IC LIMITED
    - now 07629272 07297686
    DNA MODULAR LIMITED - 2011-05-23
    Highfield Court Tollgate, Chandlers Ford, Eastleigh
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.