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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 3
  • 1
    Daubeney, Ralph
    Director born in January 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Allies, Mark Philip
    Director born in January 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ now
    OF - Director → CIF 0
  • 3
    DNA PROPERTY GROUP LTD - 2024-09-10
    icon of addressAshurst Lodge, Lyndhurst Road, Ashurst, Southampton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    56,596 GBP2023-11-30
    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 2015-02-11 ~ 2021-12-24
    OF - Director → CIF 0
  • 2
    Allies, Philip John
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2015-02-11 ~ 2021-12-24
    OF - Director → CIF 0
parent relation
Company in focus

09435048 LIMITED

Previous names
DNA CONSTRUCTION MANAGEMENT LIMITED - 2023-04-20
DNA HOSPITALITY LIMITED - 2018-05-22
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Current Assets
2,500 GBP2024-05-31
5,400 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-516,713 GBP2024-05-31
-519,613 GBP2023-05-31
Equity
-514,213 GBP2024-05-31
-514,213 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31

  • 09435048 LIMITED
    Info
    DNA CONSTRUCTION MANAGEMENT LIMITED - 2023-04-20
    DNA HOSPITALITY LIMITED - 2018-05-22
    Registered number 09435048
    icon of addressAshurst Lodge Lyndhurst Road, Ashurst, Southampton SO40 7AA
    Private Limited Company incorporated on 2015-02-11 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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.