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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
Active 4
  • 1
    Yonwin, Mark Graham
    Born in September 1980
    Individual (11 offsprings)
    Officer
    2023-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Bratland, Bard Thomter
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2017-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Johannessen, Tom Martin
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    DANEHURST LIMITED
    11313194
    Aztec House, 397-405 Archway Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,584,636 GBP2024-05-31
    Person with significant control
    2018-06-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Rose, Richard Charles Page
    Company Director born in July 1961
    Individual (3 offsprings)
    Officer
    2017-05-19 ~ 2023-10-11
    OF - Director → CIF 0
    Richard Charles Page Rose
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2017-05-19 ~ 2018-06-13
    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
  • 2
    Bard Thomter Bratland
    Born in March 1970
    Individual (12 offsprings)
    Person with significant control
    2017-05-19 ~ 2018-06-13
    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
parent relation
Company in focus

DANEHURST (VINCENTS WALK) LIMITED

Previous name
DANEHURST GOUGH HOUSE LIMITED - 2023-03-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
4,620,559 GBP2024-05-31
2,133,503 GBP2023-05-31
Debtors
Current
52,628 GBP2024-05-31
2,567 GBP2023-05-31
Cash at bank and in hand
18,324 GBP2024-05-31
9,137 GBP2023-05-31
Net Assets/Liabilities
-1,838 GBP2024-05-31
-4,309 GBP2023-05-31
Equity
Called up share capital
2,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
-3,838 GBP2024-05-31
-5,309 GBP2023-05-31
Equity
-1,838 GBP2024-05-31
-4,309 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-05-31
1,189 GBP2023-05-31
Other Debtors
Current
52,628 GBP2024-05-31
1,378 GBP2023-05-31
Trade Creditors/Trade Payables
Current
46,860 GBP2024-05-31
1,163 GBP2023-05-31
Other Creditors
Current
11,265 GBP2024-05-31
10,015 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1,800 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
200 GBP2023-06-01 ~ 2024-05-31
0 GBP2022-06-01 ~ 2023-05-31

  • DANEHURST (VINCENTS WALK) LIMITED
    Info
    DANEHURST GOUGH HOUSE LIMITED - 2023-03-16
    Registered number 10778686
    Aztec House, 397 - 405 Archway Road, London N6 4EY
    PRIVATE LIMITED COMPANY incorporated on 2017-05-19 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.