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
    Street, Roger Anthony
    Director born in May 1952
    Individual (17 offsprings)
    Officer
    2016-03-01 ~ now
    OF - director → CIF 0
  • 2
    Rajja, Kapil
    Director born in June 1959
    Individual (21 offsprings)
    Officer
    2016-03-01 ~ now
    OF - director → CIF 0
  • 3
    5, Dwellings Lane, Quinton, Birmingham, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    9,446,376 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Roberts, Patricia
    Nurse born in November 1962
    Individual
    Officer
    2015-10-21 ~ 2016-03-01
    OF - director → CIF 0
  • 2
    Roberts, Gareth John
    Pharmacist born in January 1959
    Individual
    Officer
    2015-10-21 ~ 2016-03-01
    OF - director → CIF 0
  • 3
    Llewelyn, John Griffith
    Pharmacist born in June 1957
    Individual
    Officer
    2015-10-21 ~ 2016-03-01
    OF - director → CIF 0
  • 4
    Llewelyn, Kathryn Louise
    Radiographer born in October 1963
    Individual
    Officer
    2015-10-21 ~ 2016-03-01
    OF - director → CIF 0
parent relation
Company in focus

DAFEN (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-09-30
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
100 GBP2023-09-30
100 GBP2022-03-31

Related profiles found in government register
  • DAFEN (HOLDINGS) LIMITED
    Info
    Registered number 09834830
    121 Shady Lane, Great Barr, Birmingham, West Midlands B44 9ET
    Private Limited Company incorporated on 2015-10-21 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • DAFEN (HOLDINGS) LIMITED
    S
    Registered number 09834830
    5, Dwellings Lane, Quinton, Birmingham, West Midlands, England, B32 1RJ
    Limited Company in England And Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 121 Shady Lane, Great Barr, Birmingham, West Midlands, England
    Corporate (3 parents)
    Equity (Company account)
    101,697 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.