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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 1
  • Randhawa, Manjit Singh
    Born in October 1954
    Individual (29 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
    Mr Manjit Singh Randhawa
    Born in October 1954
    Individual (29 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DNA REAL ESTATE LIMITED

Linked company numbers found in government register: 12362700, 14106700
Previous name
DNA RE LIMITED - 2022-08-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
252 GBP2023-12-31
252 GBP2022-12-31
Debtors
552 GBP2023-12-31
252,552 GBP2022-12-31
Cash at bank and in hand
314 GBP2023-12-31
0 GBP2022-12-31
Current Assets
866 GBP2023-12-31
252,552 GBP2022-12-31
Net Current Assets/Liabilities
-258,835 GBP2023-12-31
-6,599 GBP2022-12-31
Total Assets Less Current Liabilities
-258,583 GBP2023-12-31
-6,347 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-258,683 GBP2023-12-31
-6,447 GBP2022-12-31
Equity
-258,583 GBP2023-12-31
-6,347 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
252 GBP2023-12-31
252 GBP2022-12-31
Amounts Owed By Related Parties
552 GBP2023-12-31
Current
252,552 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Other Creditors
Current
255,500 GBP2023-12-31
255,600 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
4,200 GBP2023-12-31
3,550 GBP2022-12-31
Creditors
Current
259,701 GBP2023-12-31
259,151 GBP2022-12-31
Related profiles found in government register
  • DNA REAL ESTATE LIMITED
    Info
    DNA RE LIMITED - 2022-08-11
    Registered number 12362700
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire HP10 0PE
    PRIVATE LIMITED COMPANY incorporated on 2019-12-13 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • DNA REAL ESTATE LIMITED
    S
    Registered number 12362700
    25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England, HP10 0PE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DNA REAL ESTATE LIMITED
    S
    Registered number 12362700
    25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom, HP10 0PE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DNA (BRENTFORD) LIMITED - now
    ZX (BRENTFORD) LIMITED
    - 2022-07-28 13725837
    1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,209,203 GBP2022-12-31
    Person with significant control
    2021-12-03 ~ 2022-07-28
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DNA (NESTLES SQUARE) LIMITED
    - now 12612717
    ZX (NESTLES SQUARE) LIMITED - 2022-08-09
    DNA CH NESTLES LIMITED - 2020-11-27
    2nd Floor 110 Cannon Street, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,639,237 GBP2021-12-31
    Person with significant control
    2022-09-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    DNA (UXBRIDGE) LIMITED
    - now 13597715
    ZX (UXBRIDGE) LIMITED - 2022-08-09
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -3,000,711 GBP2023-12-31
    Person with significant control
    2022-09-05 ~ 2025-08-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    DNA BRENTFORD HOLDINGS LIMITED
    - now 14106700
    DNA REAL ESTATE LIMITED
    - 2022-08-10 14106700 12362700
    1st Floor 25 Woodburn Industrial Park, Thomas Road, Woodburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,378 GBP2022-12-31
    Person with significant control
    2022-05-13 ~ 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
  • 5
    KYND GROUP LIMITED
    13346869 12634506
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -565 GBP2024-12-31
    Person with significant control
    2021-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    ZX HOLDINGS LIMITED
    - now 12363466
    DNA CH ENTERPRISES LIMITED
    - 2020-11-06 12363466
    85-87 Holtspur Lane, Wooburn Green, Bucks, England
    Dissolved Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    5,329 GBP2020-12-31
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE

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