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 1
  • Fergusone, Zanete
    Accountant born in March 1994
    Individual (28 offsprings)
    Officer
    2021-01-10 ~ dissolved
    OF - Director → CIF 0
    Mrs Zanete Fergusone
    Born in January 2021
    Individual (28 offsprings)
    Person with significant control
    2021-01-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 1
  • Silins, Raimonds
    Company Director born in November 1972
    Individual
    Officer
    2018-12-11 ~ 2021-01-10
    OF - Director → CIF 0
    Mr Raimonds Silins
    Born in November 1972
    Individual
    Person with significant control
    2018-12-11 ~ 2021-01-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DANIEL HOLDINGS LIMITED

Standard Industrial Classification
25620 - Machining
64304 - Activities Of Open-ended Investment Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100,000 GBP2019-12-31
Current assets - Investments
480 GBP2019-12-31
Current Assets
100,480 GBP2019-12-31
Creditors
Current
-480 GBP2019-12-31
Net Current Assets/Liabilities
100,000 GBP2019-12-31
Total Assets Less Current Liabilities
100,000 GBP2019-12-31
Equity
Called up share capital
100,000 GBP2019-12-31
Equity
100,000 GBP2019-12-31
Average Number of Employees
12018-12-11 ~ 2019-12-31
Other Debtors
Current, Amounts falling due within one year
100,000 GBP2019-12-31
Other Creditors
Current
480 GBP2019-12-31

  • DANIEL HOLDINGS LIMITED
    Info
    Registered number 11721238
    Office 1 Hatherton Court, 21 Hatherton Street, Walsall WS4 2LA
    Private Limited Company incorporated on 2018-12-11 and dissolved on 2021-09-14 (2 years 9 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.