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
    Adamson, Danielle Elizabeth, Mrs.
    Business Consultant born in May 1974
    Individual (37 offsprings)
    Officer
    2016-06-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    King George V Lodge, King George V Road, Amersham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-07-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr. Joseph Heanen
    Born in August 1976
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-07
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Mcguinness, Chase Marco Matthean, Mr.
    Director born in October 1986
    Individual (25 offsprings)
    Officer
    2015-06-17 ~ 2016-06-27
    OF - Director → CIF 0
parent relation
Company in focus

DENBEIGH INVESTMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
120 GBP2020-06-30
120 GBP2019-06-30
Net Assets/Liabilities
120 GBP2020-06-30
120 GBP2019-06-30
Number of shares allotted
Class 1 ordinary share
120 shares2019-07-01 ~ 2020-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-07-01 ~ 2020-06-30
Equity
120 GBP2020-06-30
120 GBP2019-06-30

Related profiles found in government register
  • DENBEIGH INVESTMENTS LIMITED
    Info
    Registered number 09643861
    3a Station Road, Amersham HP7 0BQ
    Private Limited Company incorporated on 2015-06-17 and dissolved on 2022-06-07 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • DENBEIGH INVESTMENTS LIMITED
    S
    Registered number 9643861
    King George V Lodge, King George V Road, Amersham, Buckinghamshire, United Kingdom, HP6 5FB
    Companies Act 2006 in Companies House, Cardiff, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 3a Station Road, Amersham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,881 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    DENBEIGH INVESTMENTS (CRAWLEY) LIMITED - 2016-10-17
    Devonshire House, Manor Way, Borehamwood
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -140,126 GBP2016-08-10 ~ 2017-10-01
    Person with significant control
    2016-08-10 ~ 2016-10-06
    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
    CIF 3 - Has significant influence or control OE
  • 2
    DENBEIGH INVESTMENTS (GUILDFORD) LIMITED - 2016-10-17
    C/o Hjs Recovery (uk) Ltd, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    216,303 GBP2017-10-01
    Person with significant control
    2016-08-10 ~ 2016-10-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
  • 3
    ASTORIA GROUP (WATFORD) LIMITED - 2018-02-12
    DENBEIGH INVESTMENTS (WATFORD) LIMITED - 2016-10-17
    The Twisted Monkey Gade House, 46 The Parada, Watford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-01
    Person with significant control
    2016-08-10 ~ 2016-10-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.