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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 11
  • 1
    Freshwater, Solomon Israel
    Born in August 1950
    Individual (86 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Freshwater, Alexander Mordecai
    Born in June 1971
    Individual (132 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Freshwater, Bella
    Born in September 1973
    Individual (19 offsprings)
    Officer
    2026-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Freshwater, Raphael Elozor
    Born in October 1969
    Individual (41 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Bale, Martin David Eldridge
    Individual (298 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Southgate, James Stephen
    Individual (300 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Freshwater, Benzion Schalom Eliezer
    Born in April 1948
    Individual (402 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
    Mr Benzion Schalom Eliezer Freshwater
    Born in April 1948
    Individual (402 offsprings)
    Person with significant control
    2023-06-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Freshwater, Chaim Benzion, Mr
    Born in February 1972
    Individual (32 offsprings)
    Officer
    2023-09-07 ~ now
    OF - Director → CIF 0
  • 9
    TAL SUBCO S LIMITED
    13817434
    Freshwater House 158-162 Shaftesbury Avenue, Shaftesbury Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-28 ~ 2023-06-26
    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
  • 10
    TAL SUBCO B LIMITED
    13816536
    Freshwater House, 158-162 Shaftesbury Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2022-11-28 ~ 2023-06-26
    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
  • 11
    CENTREMANOR LIMITED
    01209401
    Freshwater House, 158-162 Shaftesbury Avenue, London
    Active Corporate (9 parents, 12 offsprings)
    Person with significant control
    2019-11-20 ~ 2022-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DAEJAN GROUP HOLDINGS LIMITED

Period: 2023-06-28 ~ now
Company number: 12325581
Registered names
DAEJAN GROUP HOLDINGS LIMITED - now
DOCK NEWCO LIMITED - 2023-06-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • DAEJAN GROUP HOLDINGS LIMITED
    Info
    DOCK NEWCO LIMITED - 2023-06-28
    Registered number 12325581
    Freshwater House, 158-162 Shaftesbury Avenue, London WC2H 8HR
    PRIVATE LIMITED COMPANY incorporated on 2019-11-20 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • DAEJAN GROUP HOLDINGS LIMITED
    S
    Registered number 12325581
    Freshwater House, 158-162 Shaftesbury Avenue, London, England, WC2H 8HR
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAEJAN HOLDINGS LIMITED
    - now 00305105
    DAEJAN HOLDINGS PLC - 2020-05-28
    158-162 Shaftesbury Avenue, London
    Active Corporate (16 parents, 40 offsprings)
    Person with significant control
    2023-06-26 ~ 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.