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 2
  • 1
    Walsh, Declan Patrick
    Director born in March 1966
    Individual (97 offsprings)
    Officer
    2017-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Newton, Jonathan Andrew
    Company Director born in October 1954
    Individual (22 offsprings)
    Officer
    2017-07-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Andrew Newton
    Born in October 1954
    Individual (22 offsprings)
    Person with significant control
    2017-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Declan Walsh
    Born in January 1970
    Individual (97 offsprings)
    Person with significant control
    2017-06-26 ~ 2017-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DALGLEN (NO. 1901) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Debtors
100 GBP2024-06-30
100 GBP2023-06-30
Cash at bank and in hand
501 GBP2024-06-30
534 GBP2023-06-30
Current Assets
601 GBP2024-06-30
634 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-243,983 GBP2024-06-30
-243,983 GBP2023-06-30
Net Current Assets/Liabilities
-243,382 GBP2024-06-30
-243,349 GBP2023-06-30
Total Assets Less Current Liabilities
-243,381 GBP2024-06-30
-243,348 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-243,481 GBP2024-06-30
-243,448 GBP2023-06-30
Equity
-243,381 GBP2024-06-30
-243,348 GBP2023-06-30
Investments in group undertakings and participating interests
1 GBP2024-06-30
1 GBP2023-06-30
Other Debtors
Current
100 GBP2024-06-30
100 GBP2023-06-30
Other Creditors
Current
243,983 GBP2024-06-30
243,983 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
40 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
20 shares2024-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

Related profiles found in government register
  • DALGLEN (NO. 1901) LIMITED
    Info
    Registered number 10836239
    The Old House, 64 The Avenue, Egham TW20 9AD
    Private Limited Company incorporated on 2017-06-26 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • DALGLEN (NO. 1901) LIMITED
    S
    Registered number 10836239
    Garden Floor, 2 Kensington Square, London, London, England, W8 5EP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DALGLEN (NO. 1901) LIMITED
    S
    Registered number 10836239
    Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Th Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -926,888 GBP2024-06-30
    Person with significant control
    2017-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
Ceased 1
  • DALGLEN (NO. 1902) LIMITED - 2017-08-04
    The Old House, 64 The Avenue, Egham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,717,012 GBP2024-03-31
    Person with significant control
    2017-06-27 ~ 2017-07-24
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.