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
    Cid De La Paz, William Damian
    Company Director born in November 1958
    Individual (42 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 2
    VALFIN NOMINEES LIMITED
    Hygeia Building, Harold Benjamin Solicitors, 4th Floor, 66-68 College Road, Harrow, United Kingdom
    Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2016-07-16 ~ 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
  • 3
    Suites 7a & 8b, 50 Town Range, Gibraltar, Gibraltar
    Corporate (51 offsprings)
    Officer
    2015-07-17 ~ now
    OF - director → CIF 0
    2015-07-17 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Hassan, James David
    Compnay Director born in November 1946
    Individual (8 offsprings)
    Officer
    2015-07-17 ~ 2022-03-23
    OF - director → CIF 0
    Mr James David Hassan
    Born in November 1946
    Individual (8 offsprings)
    Person with significant control
    2016-07-16 ~ 2016-07-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Suites 7a & 8b, 50 Town Range, Gibraltar, Spain
    Corporate (51 offsprings)
    Officer
    2015-07-17 ~ 2015-07-17
    PE - secretary → CIF 0
parent relation
Company in focus

DAWLEY LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
265,202 GBP2023-12-31
265,202 GBP2022-12-31
Net Current Assets/Liabilities
-190,554 GBP2023-12-31
-192,648 GBP2022-12-31
Total Assets Less Current Liabilities
74,648 GBP2023-12-31
72,554 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
74,647 GBP2023-12-31
72,553 GBP2022-12-31
Equity
74,648 GBP2023-12-31
72,554 GBP2022-12-31
Investment Property - Fair Value Model
265,202 GBP2022-12-31
Other Taxation & Social Security Payable
Current
9,936 GBP2023-12-31
16,079 GBP2022-12-31
Other Creditors
Current
180,618 GBP2023-12-31
176,569 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,094 GBP2023-01-01 ~ 2023-12-31

  • DAWLEY LTD
    Info
    Registered number 09692162
    66-68 Harold Benjamin Solicitors, Hygeia Building, 4th Floor, 66-68 College Rd, Harrow HA1 1BE
    Private Limited Company incorporated on 2015-07-17 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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.