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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
    Borjanovic, Nemanja
    Born in July 1980
    Individual (11 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
    Mr Nemanja Borjanovic
    Born in July 1980
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Adams, Melody Jayne
    Born in April 1984
    Individual (8 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
    Miss Melody Jayne Adams
    Born in April 1984
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    MIMA HOLDINGS LTD
    15657505
    73b, Redington Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CHUBBZ INVESTMENTS LIMITED
    15641031
    12, Frognal Lane, London, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DONOSTIA HOLDINGS LIMITED

Period: 2015-03-23 ~ now
Company number: 09504292
Registered name
DONOSTIA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Fixed Assets - Investments
210 GBP2025-05-31
210 GBP2024-05-31
Fixed Assets
210 GBP2025-05-31
210 GBP2024-05-31
Debtors
Current
226,174 GBP2025-05-31
110,863 GBP2024-05-31
Cash at bank and in hand
77 GBP2025-05-31
59 GBP2024-05-31
Current Assets
226,251 GBP2025-05-31
110,922 GBP2024-05-31
Net Current Assets/Liabilities
216,554 GBP2025-05-31
-110 GBP2024-05-31
Total Assets Less Current Liabilities
216,764 GBP2025-05-31
100 GBP2024-05-31
Net Assets/Liabilities
216,764 GBP2025-05-31
100 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
216,664 GBP2025-05-31
Equity
216,764 GBP2025-05-31
100 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
226,174 GBP2025-05-31
110,863 GBP2024-05-31
Cash and Cash Equivalents
77 GBP2025-05-31
59 GBP2024-05-31
Amounts owed to group undertakings
Current
5,263 GBP2025-05-31
103,724 GBP2024-05-31
Corporation Tax Payable
Current
7,198 GBP2024-05-31
Other Creditors
Current
4,434 GBP2025-05-31
110 GBP2024-05-31
Creditors
Current
9,697 GBP2025-05-31
111,032 GBP2024-05-31

Related profiles found in government register
  • DONOSTIA HOLDINGS LIMITED
    Info
    Registered number 09504292
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire AL1 3RD
    PRIVATE LIMITED COMPANY incorporated on 2015-03-23 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • DONOSTIA HOLDINGS LIMITED
    S
    Registered number 09504292
    2nd Floor, 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom, AL1 3RD
    Limited By Shares in Register Of Companies, United Kingdom
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DONOSTIA RESTAURANTS LTD
    07651810
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LURRA LTD
    09140318
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WATERLOO FMH LTD
    13118330
    2nd Floor 4 Beaconsfield Road, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-02-10 ~ now
    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

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