logo
explain how to read the page

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 12
  • 1
    Piasecki, Mark
    Principal, Silverfleet Capital Partners Llp born in January 1980
    Individual (28 offsprings)
    Officer
    2015-06-10 ~ 2020-06-08
    OF - Director → CIF 0
  • 2
    TheilbjØrn, Henrik
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Whiley, Gareth Ridgwell
    Partner born in November 1967
    Individual (50 offsprings)
    Officer
    2015-06-18 ~ 2019-07-03
    OF - Director → CIF 0
  • 4
    Steensgaard, Henrik Ellebaek
    Ceo born in September 1975
    Individual (8 offsprings)
    Officer
    2021-04-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Bechmann, Louise
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2020-07-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Brooks, David
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 7
    Eidem, Karl
    Investment Professional born in January 1970
    Individual (6 offsprings)
    Officer
    2019-07-03 ~ 2020-06-08
    OF - Director → CIF 0
  • 8
    Mcdonald, Margaret
    Retailer born in May 1966
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2021-06-03
    OF - Director → CIF 0
  • 9
    Andersen, Jacob
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Mowdhgalya, Karthi Jayaraman
    Born in November 1976
    Individual (11 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
    Mowdhgalya, Karthi Jayaraman
    Investment Manager born in November 1976
    Individual (11 offsprings)
    2020-06-08 ~ 2020-07-17
    OF - Director → CIF 0
  • 11
    DAISY 2017 LOANCO LIMITED
    10675013
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-03-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    DAISY 2015 TOPCO LIMITED
    09632610
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAISY 2015 MIDCO LIMITED

Period: 2015-06-10 ~ now
Company number: 09632719 09633159
Registered name
DAISY 2015 MIDCO LIMITED - now 09633159
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Administrative Expenses
-0 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-0 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-0 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-0 GBP2024-06-30
Net Current Assets/Liabilities
-0 GBP2024-06-30
-0 GBP2023-06-30
Total Assets Less Current Liabilities
-0 GBP2024-06-30
-0 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-631,000 GBP2024-06-30
Net Assets/Liabilities
-631,000 GBP2024-06-30
-631,000 GBP2023-06-30
Equity
Share premium
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-07-01
Retained earnings (accumulated losses)
-631,000 GBP2024-06-30
-631,000 GBP2023-06-30
-630,000 GBP2022-07-01
Equity
-631,000 GBP2024-06-30
-631,000 GBP2023-06-30
-630,000 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Non-current
631,000 GBP2024-06-30
630,000 GBP2023-06-30
Creditors
Non-current
631,000 GBP2024-06-30
630,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-06-30
10,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.0002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • DAISY 2015 MIDCO LIMITED
    Info
    Registered number 09632719
    3rd Floor 5 Hanover Square, London W1S 1HE
    PRIVATE LIMITED COMPANY incorporated on 2015-06-10 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • DAISY 2015 MIDCO LIMITED
    S
    Registered number 09632719
    3rd Floor, 5 Hanover Square, London, England, W1S 1HE
    English Private Limited Company in Companies House Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAISY 2015 HOLDCO LIMITED
    09632977
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.