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
    Mr. Oleksandr Semenka
    Born in April 1981
    Individual (3 offsprings)
    Person with significant control
    2020-08-13 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Doronina, Tetiana
    Director born in January 1986
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Mrs Tetiana Doronina
    Born in January 1986
    Individual (9 offsprings)
    Person with significant control
    2023-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Barabash, Ruslan, Mr.
    Builder born in September 1978
    Individual (4 offsprings)
    Officer
    2020-08-13 ~ 2023-08-21
    OF - Director → CIF 0
    Mr. Ruslan Barabash
    Born in September 1978
    Individual (4 offsprings)
    Person with significant control
    2020-08-13 ~ 2023-04-20
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DANIEL'S DEVELOPMENT GROUP LTD

Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,708,044 GBP2023-08-31
726,300 GBP2022-08-31
Creditors
Current
-1,312 GBP2023-08-31
-5,204 GBP2022-08-31
Net Current Assets/Liabilities
1,706,732 GBP2023-08-31
721,096 GBP2022-08-31
Total Assets Less Current Liabilities
1,706,732 GBP2023-08-31
721,096 GBP2022-08-31
Creditors
Non-current
1,942,129 GBP2023-08-31
730,235 GBP2022-08-31
Net Assets/Liabilities
-235,397 GBP2023-08-31
-9,139 GBP2022-08-31
Equity
-235,397 GBP2023-08-31
-9,139 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • DANIEL'S DEVELOPMENT GROUP LTD
    Info
    Registered number 12811041
    2b Sylvan Way, Redhill RH1 4DE
    Private Limited Company incorporated on 2020-08-13 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.