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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 9
  • 1
    Howard Bilton
    Born in August 1962
    Individual (90 offsprings)
    Person with significant control
    2017-02-02 ~ 2017-02-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Duo, Geraldine Frances
    Company Administrator born in April 1972
    Individual (184 offsprings)
    Officer
    2017-02-02 ~ 2017-02-06
    OF - Director → CIF 0
  • 3
    Mr Gerard Patrick Kelly
    Born in October 1961
    Individual (33 offsprings)
    Person with significant control
    2017-02-02 ~ 2017-02-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Cowan, Andrew George
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
    Cowan, Andrew George, Mr.
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ 2020-04-07
    OF - Secretary → CIF 0
    Mr Andrew George Cowan
    Born in May 1987
    Individual (2 offsprings)
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    John Hodgson
    Born in February 1959
    Individual (65 offsprings)
    Person with significant control
    2017-02-02 ~ 2017-02-06
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Diane Dentith
    Born in July 1963
    Individual (128 offsprings)
    Person with significant control
    2017-02-02 ~ 2017-02-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Cowan, Lauren Francine
    Born in October 1986
    Individual (2 offsprings)
    Officer
    2017-02-06 ~ now
    OF - Director → CIF 0
    Mrs Lauren Francine Cowan
    Born in October 1986
    Individual (2 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    SOVEREIGN MANAGEMENT LIMITED
    03857208
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (8 parents, 57 offsprings)
    Officer
    2017-02-02 ~ 2017-02-06
    OF - Director → CIF 0
  • 9
    SOVEREIGN SECRETARIES LTD.
    Suite 2b, 143 Main Street, Gibraltar, Gibraltar
    Dissolved Corporate (10 parents, 343 offsprings)
    Officer
    2017-02-02 ~ 2017-11-13
    OF - Secretary → CIF 0
parent relation
Company in focus

DAYONEHR LIMITED

Period: 2017-02-02 ~ now
Company number: 10598333
Registered name
DAYONEHR LIMITED - now
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
6,886 GBP2025-03-31
12,461 GBP2024-03-31
Current Assets
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Total Assets Less Current Liabilities
6,886 GBP2025-03-31
12,461 GBP2024-03-31
Creditors
Amounts falling due after one year
-6,005 GBP2025-03-31
-10,681 GBP2024-03-31
Net Assets/Liabilities
881 GBP2025-03-31
1,780 GBP2024-03-31
Equity
881 GBP2025-03-31
1,780 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31

  • DAYONEHR LIMITED
    Info
    Registered number 10598333
    Prama House, 267 Banbury Road, Oxford OX2 7HT
    PRIVATE LIMITED COMPANY incorporated on 2017-02-02 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.