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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Kubalka, Piotr
Born in March 1974Individual (140 offsprings)Officer2020-05-14 ~ nowOF - Director → CIF 0Mr Piotr Kubalka
Born in March 1974Individual (140 offsprings)Person with significant control2020-05-14 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Ms Sylwia Cedro
Born in April 1978Individual (5 offsprings)Person with significant control2024-05-07 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
DAUMAN HOLDING LTD
Period: 2020-05-14 ~ now
Company number: 12601641
Registered name
DAUMAN HOLDING LTD - now
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
- Registered number 12601641
DAUMAN HOLDING LTD
InfoEaling Cross, 1st Floor, 85 Uxbridge Road, London W5 5THPRIVATE LIMITED COMPANY incorporated on 2020-05-14 (5 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-07CIF 0 DAUMAN HOLDING LTD
SRegistered number 12601641Craven House 40-44, Uxbridge Road, London, England, W5 2BSPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1Private Limited Company in England And Wales, EnglandCIF 2DAUMAN HOLDING LTD
SRegistered number 12601641Ealing Cross, 1st Floor, 85 Uxbridge Road, London, England, W5 5BWLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
12
- 1CREDITPOL LIMITED - 2008-10-2028-29 The Broadway, London, Ealing, United KingdomActive Corporate (4 parents)Person with significant control2024-10-01 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 2TP & K CAPITAL PARTNERS LTD - 2017-09-05TP & K CONSULTANTS LTD - 2004-03-25Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (8 parents)Person with significant control2021-04-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 3ROXWOOD SERVICES LTD - 2010-09-0885 Great Portland Street, London, EnglandActive Corporate (13 parents)Person with significant control2025-06-30 ~ 2025-06-30CIF 13 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OECIF 13 - Right to appoint or remove directors as a member of a firm → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Has significant influence or control as a member of a firm → OECIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE2025-09-01 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Has significant influence or control as a member of a firm → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 4
J. DAUMAN CORPORATE FINANCE LTD
13157663Craven House 40-44 Uxbridge Road, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-01-26 ~ dissolvedCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CAPITAL BUSINESS LINKS LIMITED
- 2022-10-10 05444949Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (6 parents, 21 offsprings)Person with significant control2020-05-05 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 6DAUMAN LOGISTICS LTD - 2023-05-18EVEREST SOLUTIONS UK LIMITED - 2021-01-19Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (8 parents)Person with significant control2024-08-07 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE
- 7
QODSSETS LTD
- 2025-08-05 12631889Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (5 parents)Person with significant control2025-08-05 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
MOUSE VALLEY TRAINING LTD
SC779424Eastend Quarry, Cleghorn, Lanark, ScotlandActive Corporate (3 parents)Person with significant control2023-08-17 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
PRIMESTONE ASSET PROPERTIES LTD
16910165Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-15 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 10
SERVICEPRIME LTD
08557864Ealing Cross 85 Uxbridge Road, 1st Floor, London, United KingdomActive Corporate (4 parents)Person with significant control2024-03-08 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Right to appoint or remove directors → OE - 11Ealing Cross 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (4 parents)Person with significant control2024-12-03 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Right to appoint or remove directors → OE
- 12
WESTFIELD ASSET PROPERTIES LTD
16910178Ealing Cross, 1st Floor, 85 Uxbridge Road, London, United KingdomActive Corporate (2 parents)Person with significant control2025-12-15 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
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