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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 8
  • 1
    Flowers, Gregory James, Mr.
    Company Director born in November 1956
    Individual (94 offsprings)
    Officer
    2015-09-21 ~ 2016-05-14
    OF - Director → CIF 0
  • 2
    Adamson, Danielle Elizabeth, Mrs.
    Company Director born in May 1974
    Individual (49 offsprings)
    Officer
    2017-11-17 ~ now
    OF - Director → CIF 0
    Adamson, Danielle Elizabeth, Mrs.
    Business Consultant born in May 1974
    Individual (49 offsprings)
    2016-05-13 ~ 2016-10-08
    OF - Director → CIF 0
  • 3
    Margo, Alexi Nicholas
    Director born in October 1981
    Individual (10 offsprings)
    Officer
    2016-10-08 ~ 2017-11-16
    OF - Director → CIF 0
  • 4
    Mr. Joseph Heaven
    Born in August 1976
    Individual (86 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Harley, Reuben Jonathan
    Director born in November 1969
    Individual (38 offsprings)
    Officer
    2016-10-08 ~ 2017-11-16
    OF - Director → CIF 0
  • 6
    ASTORIA GROUP LIMITED
    - now 10302838
    DENBEIGH HOLDINGS LIMITED - 2016-09-14
    Ampney House, Falcon Close, Quedgeley, Gloucester, England
    Dissolved Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-10-06 ~ 2017-11-16
    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
  • 7
    GALWAY GATE LIMITED
    12064822
    King George V Lodge, King George V Road, Amersham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-05-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2019-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    1, Kyriacou Matsi Street, 3rd Floor Office 303, 1082, Nicosia, Cyprus
    Corporate (3 offsprings)
    Person with significant control
    2017-11-16 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DENBEIGH INVESTMENTS (I.P.) LIMITED

Period: 2015-09-21 ~ 2024-10-01
Company number: 09785428 10308939... (more)
Registered name
DENBEIGH INVESTMENTS (I.P.) LIMITED - Dissolved 10308939... (more)
Standard Industrial Classification
74990 - Non-trading Company
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
1 GBP2020-09-29
1 GBP2019-09-29
Net Assets/Liabilities
1 GBP2020-09-29
1 GBP2019-09-29
Number of shares allotted
Class 1 ordinary share
1 shares2019-09-30 ~ 2020-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2019-09-30 ~ 2020-09-29
Equity
1 GBP2020-09-29
1 GBP2019-09-29

Related profiles found in government register
  • DENBEIGH INVESTMENTS (I.P.) LIMITED
    Info
    Registered number 09785428
    3a Station Road, Amersham HP7 0BQ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-21 and dissolved on 2024-10-01 (9 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-04-19
    CIF 0
  • EXCALIBUR UK GROUP HOLDINGS LIMITED
    S
    Registered number 09785428
    King George V Lodge, King George V Road, Amersham, England, HP6 5FB
    Limited Liability Company in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOXCHURCH LEISURE LIMITED
    11678721
    King George V Lodge, King George V Road, Amersham, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-07 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.