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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
Active 2
  • 1
    Ms Sylwia Cedro
    Born in April 1978
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-05-07 ~ now
    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
  • 2
    Kubalka, Piotr
    Born in March 1974
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-05-14 ~ now
    OF - Director → CIF 0
    Mr Piotr Kubalka
    Born in March 1974
    Individual (48 offsprings)
    Person with significant control
    icon of calendar 2020-05-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

DAUMAN HOLDING LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
711,370 GBP2024-05-31
759,370 GBP2023-05-31
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Creditors
Current
404,370 GBP2024-05-31
452,370 GBP2023-05-31
Net Current Assets/Liabilities
-404,270 GBP2024-05-31
-452,270 GBP2023-05-31
Total Assets Less Current Liabilities
307,100 GBP2024-05-31
307,100 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
307,000 GBP2024-05-31
307,000 GBP2023-05-31
Equity
307,100 GBP2024-05-31
307,100 GBP2023-05-31
Other Investments Other Than Loans
Cost valuation
710,670 GBP2024-05-31
758,670 GBP2023-05-31
Disposals
-48,000 GBP2024-05-31
Other Investments Other Than Loans
710,670 GBP2024-05-31
758,670 GBP2023-05-31
Other Creditors
Current
404,370 GBP2024-05-31
452,370 GBP2023-05-31
Related profiles found in government register
  • DAUMAN HOLDING LTD
    Info
    Registered number 12601641
    icon of addressEaling Cross, 1st Floor, 85 Uxbridge Road, London W5 5TH
    PRIVATE LIMITED COMPANY incorporated on 2020-05-14 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • DAUMAN HOLDING LTD
    S
    Registered number 12601641
    icon of addressCraven House 40-44, Uxbridge Road, London, England, W5 2BS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
  • DAUMAN HOLDING LTD
    S
    Registered number 12601641
    icon of addressEaling Cross, 1st Floor, 85 Uxbridge Road, London, England, W5 5BW
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CREDITPOL LIMITED - 2008-10-20
    icon of address28-29 The Broadway, Ealing, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,380 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    TP & K CAPITAL PARTNERS LTD - 2017-09-05
    TP & K CONSULTANTS LTD - 2004-03-25
    icon of addressEaling Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    285,144 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ROXWOOD SERVICES LTD - 2010-09-08
    icon of address85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-09-01 ~ now
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressCraven House 40-44 Uxbridge Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-01-26 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAPITAL BUSINESS LINKS LIMITED - 2022-10-10
    icon of addressEaling Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    217,169 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    DAUMAN LOGISTICS LTD - 2023-05-18
    EVEREST SOLUTIONS UK LIMITED - 2021-01-19
    icon of addressEaling Cross, 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,624 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    QODSSETS LTD - 2025-08-05
    icon of addressEaling Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-08-05 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of addressEastend Quarry, Cleghorn, Lanark, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -20,149 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-17 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of addressEaling Cross 1st Floor, 85 Uxbridge Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-03-08 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • ROXWOOD SERVICES LTD - 2010-09-08
    icon of address85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,835 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-06-30 ~ 2025-06-30
    CIF 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.