Parental companies, filial companies, and officers of DAISYS DREAMS EUROPE LTD

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 1

Smith, Beverley
Businesswoman born in March 1967
Individual (9 offsprings)
Officer
2018-03-10 ~ dissolved
OF - director → CIF 0

Ceased 3

1
Smith, Charlie Arthur
Businessman born in October 1994
Individual (19 offsprings)
Officer
2017-08-30 ~ 2017-10-13
OF - director → CIF 0
2018-01-08 ~ 2018-02-19
OF - director → CIF 0
2018-02-24 ~ 2018-03-10
OF - director → CIF 0
Smith, Charlie Arthur
Individual (19 offsprings)
Officer
2017-08-30 ~ 2017-10-13
OF - secretary → CIF 0
Mr Charlie Arthur Smith
Born in October 1994
Individual (19 offsprings)
Person with significant control
2017-08-30 ~ 2017-10-13
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
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
2018-01-08 ~ 2018-02-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2
Miss Daisy June Smith
Born in October 1992
Individual (6 offsprings)
Person with significant control
2017-08-30 ~ 2017-10-13
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
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
3
Smith, Beverley
Administrator born in March 1967
Individual (9 offsprings)
Officer
2015-10-02 ~ 2017-08-30
OF - director → CIF 0
Smith, Beverley
Businesswoman born in March 1967
Individual (9 offsprings)
2018-02-19 ~ 2018-02-24
OF - director → CIF 0
2017-10-10 ~ 2018-02-24
OF - director → CIF 0
Smith, Beverley
Individual (9 offsprings)
Officer
2015-10-02 ~ 2017-08-30
OF - secretary → CIF 0
2017-10-13 ~ 2018-02-23
OF - secretary → CIF 0
Mrs Beverley Smith
Born in March 1967
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2017-08-30
PE - Ownership of shares – 75% or more → CIF 0
2017-10-13 ~ 2018-01-08
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Company in focus

DAISYS DREAMS EUROPE LTD

Standard Industrial Classification

32990 - Other Manufacturing N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Creditors

Current

-36,151 GBP2017-10-31

-6,021 GBP2016-10-31

Net Current Assets/Liabilities

-192 GBP2017-10-31

Total Assets Less Current Liabilities

29,654 GBP2017-10-31

6,202 GBP2016-10-31

Net Assets/Liabilities

29,114 GBP2017-10-31

5,552 GBP2016-10-31

DAISYS DREAMS EUROPE LTD
Info
Registered number 09806127
5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX
Private Limited Company incorporated on 2015-10-02 and dissolved on 2021-10-31 (6 years). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.