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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 10
  • 1
    Piasecki, Mark
    Director born in January 1980
    Individual (28 offsprings)
    Officer
    2017-03-16 ~ 2020-06-09
    OF - Director → CIF 0
  • 2
    Whiley, Gareth Ridgwell
    Director born in November 1967
    Individual (50 offsprings)
    Officer
    2017-03-16 ~ 2019-07-03
    OF - Director → CIF 0
  • 3
    Steensgaard, Henrik Ellebaek
    Ceo born in September 1975
    Individual (8 offsprings)
    Officer
    2021-04-06 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Bechmann, Louise
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2020-07-17 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Brooks, David
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 6
    Eidem, Karl
    Investment Professional born in January 1970
    Individual (6 offsprings)
    Officer
    2019-07-03 ~ 2020-06-09
    OF - Director → CIF 0
  • 7
    Mcdonald, Margaret
    Retailer born in May 1966
    Individual (20 offsprings)
    Officer
    2020-07-17 ~ 2021-06-03
    OF - Director → CIF 0
  • 8
    Andersen, Jacob
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Mowdhgalya, Karthi Jayaraman
    Born in November 1976
    Individual (11 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
    Mowdhgalya, Karthi Jayaraman
    Investment Manager born in November 1976
    Individual (11 offsprings)
    2020-06-09 ~ 2020-07-17
    OF - Director → CIF 0
  • 10
    DAISY 2015 TOPCO LIMITED
    09632610
    3rd Floor, 5 Hanover Square, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-03-16 ~ now
    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

DAISY 2017 LOANCO LIMITED

Period: 2017-03-16 ~ now
Company number: 10675013
Registered name
DAISY 2017 LOANCO LIMITED - now
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Administrative Expenses
-1,000 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-1,000 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-1,000 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Net Current Assets/Liabilities
-336,000 GBP2024-06-30
-335,000 GBP2023-06-30
Total Assets Less Current Liabilities
-336,000 GBP2024-06-30
-335,000 GBP2023-06-30
Net Assets/Liabilities
-421,000 GBP2024-06-30
-392,000 GBP2023-06-30
Equity
Other miscellaneous reserve
383,000 GBP2024-06-30
412,000 GBP2023-06-30
427,000 GBP2022-07-01
Retained earnings (accumulated losses)
-804,000 GBP2024-06-30
-803,000 GBP2023-06-30
-803,000 GBP2022-07-01
Equity
-421,000 GBP2024-06-30
-392,000 GBP2023-06-30
-376,000 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2023-07-01 ~ 2024-06-30
-1,000 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2023-07-01 ~ 2024-06-30
-0 GBP2022-07-01 ~ 2023-06-30
Amounts owed to group undertakings
Current
335,000 GBP2024-06-30
335,000 GBP2023-06-30
Other Creditors
Current
0 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
336,000 GBP2024-06-30
335,000 GBP2023-06-30
Bank Borrowings
Non-current
86,000 GBP2024-06-30
56,000 GBP2023-06-30
Creditors
Non-current
86,000 GBP2024-06-30
56,000 GBP2023-06-30
Total Borrowings
86,000 GBP2024-06-30
56,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-06-30
0 shares2023-06-30
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • DAISY 2017 LOANCO LIMITED
    Info
    Registered number 10675013
    3rd Floor, 5 Hanover Square, London W1S 1HE
    PRIVATE LIMITED COMPANY incorporated on 2017-03-16 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • DAISY 2017 LOANCO LIMITED
    S
    Registered number missing
    3rd Floor, 5 Hanover Square, London, England, W1S 1HE
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAISY 2015 MIDCO LIMITED
    09632719 09633159
    3rd Floor 5 Hanover Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-03-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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.