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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 6
  • 1
    Mr James Benjamin Denne
    Born in April 1984
    Individual (2 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Parrett, Anna Susan
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
    Mrs Anna Susan Parrett
    Born in June 1974
    Individual (5 offsprings)
    Person with significant control
    2019-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Michael Karl Remane Dyer
    Born in July 1970
    Individual (8 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Denne, Fred David Henry
    Born in August 1987
    Individual (4 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Director → CIF 0
    Mr Fred David Henry Denne
    Born in August 1987
    Individual (4 offsprings)
    Person with significant control
    2019-02-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Denne, Thomas Anthony
    Born in May 1939
    Individual (7 offsprings)
    Officer
    2017-03-20 ~ 2026-03-11
    OF - Director → CIF 0
    Mr Thomas Anthony Denne
    Born in May 1939
    Individual (7 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Denne, Christopher Charles
    Born in July 1947
    Individual (9 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
    Mr Christopher Charles Denne
    Born in July 1947
    Individual (9 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

T DENNE AND SONS GROUP (HOLDINGS) LIMITED

Period: 2017-03-20 ~ now
Company number: 10678141 00130566... (more)
Registered name
T DENNE AND SONS GROUP (HOLDINGS) LIMITED - now 00130566... (more)
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Brief company account
Fixed Assets - Investments
99,594 GBP2025-06-30
99,594 GBP2024-06-30
Net Assets/Liabilities
99,594 GBP2025-06-30
99,594 GBP2024-06-30
Equity
Called up share capital
97,642 GBP2025-06-30
97,642 GBP2024-06-30
Retained earnings (accumulated losses)
1,952 GBP2025-06-30
1,952 GBP2024-06-30
Equity
99,594 GBP2025-06-30
99,594 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Investments in Subsidiaries
Cost valuation
99,594 GBP2025-06-30
99,594 GBP2024-06-30
Investments in Subsidiaries
99,594 GBP2025-06-30
99,594 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,204 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
7,204 GBP2024-07-01 ~ 2025-06-30
7,204 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • T DENNE AND SONS GROUP (HOLDINGS) LIMITED
    Info
    Registered number 10678141
    Whitehill, Bilting, Ashford, Kent TN25 4HB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-20 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • T DENNE AND SONS GROUP (HOLDINGS) LIMITED
    S
    Registered number 10678141
    White Hill Grain Store, White Hill, Bilting, Ashford, Kent, England, TN25 4HB
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T. DENNE AND SONS (HOLDINGS) LIMITED
    - now 00130566 02605292... (more)
    T. DENNE & SONS LIMITED - 1991-07-10
    Whitehill, Bilting, Ashford, Kent
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-06-09 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.