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

DNA REAL ESTATE LIMITED

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 GBP2022-12-31
101 GBP2021-12-31
Debtors
252,552 GBP2022-12-31
251,100 GBP2021-12-31
Cash at bank and in hand
0 GBP2022-12-31
2,813 GBP2021-12-31
Current Assets
252,552 GBP2022-12-31
253,913 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-259,151 GBP2022-12-31
-256,983 GBP2021-12-31
Net Current Assets/Liabilities
-6,599 GBP2022-12-31
-3,070 GBP2021-12-31
Total Assets Less Current Liabilities
-6,347 GBP2022-12-31
-2,969 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-6,447 GBP2022-12-31
-3,069 GBP2021-12-31
Equity
-6,347 GBP2022-12-31
-2,969 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
252 GBP2022-12-31
101 GBP2021-12-31
Amounts Owed By Related Parties
252,552 GBP2022-12-31
Current
251,000 GBP2021-12-31
Other Debtors
Amounts falling due within one year
0 GBP2022-12-31
100 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
252,552 GBP2022-12-31
251,100 GBP2021-12-31
Amounts owed to group undertakings
Current
1 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
255,600 GBP2022-12-31
255,600 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
3,550 GBP2022-12-31
1,383 GBP2021-12-31
Creditors
Current
259,151 GBP2022-12-31
256,983 GBP2021-12-31
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 (5 years 7 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
Active 5
  • 1
    ZX (NESTLES SQUARE) LIMITED - 2022-08-09
    DNA CH NESTLES LIMITED - 2020-11-27
    2nd Floor 110, Cannon Street, London
    In Administration Corporate (2 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
  • 2
    ZX (UXBRIDGE) LIMITED - 2022-08-09
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,000,711 GBP2023-12-31
    Person with significant control
    2022-09-05 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    DNA REAL ESTATE LIMITED - 2022-08-10
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,378 GBP2022-12-31
    Person with significant control
    2022-05-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    25 First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -552 GBP2022-12-31
    Person with significant control
    2021-04-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    DNA CH ENTERPRISES LIMITED - 2020-11-06
    85-87 Holtspur Lane, Wooburn Green, Bucks, England
    Dissolved Corporate (3 parents, 3 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
Ceased 1
  • ZX (BRENTFORD) LIMITED - 2022-07-28
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-12-03 ~ 2022-07-28
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.