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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 5
  • 1
    Cowell, Nicholas Andrew
    Born in March 1961
    Individual (79 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Nicholas Andrew Cowell
    Born in March 1961
    Individual (79 offsprings)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Levy, Adrian Howard
    Born in December 1961
    Individual (78 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Howard Levy
    Born in December 1961
    Individual (78 offsprings)
    Person with significant control
    2023-04-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Harkin, Daniel Joseph
    Born in July 1995
    Individual (11 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Joseph Harkin
    Born in July 1995
    Individual (11 offsprings)
    Person with significant control
    2023-04-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    ABBEY ROAD ESTATES LIMITED
    02870812
    Palladium House 1-4, Argyll Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2021-07-01 ~ 2023-04-03
    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
  • 5
    BEALAISTE GROUP LTD
    12864084
    11, Whitchurch Lane, Edgware, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2021-07-01 ~ 2023-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DNA SECURITIES LIMITED

Period: 2021-07-01 ~ now
Company number: 13488868
Registered name
DNA SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-07-31
3 GBP2023-07-31
Net Assets/Liabilities
3 GBP2024-07-31
3 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
3 GBP2024-07-31
3 GBP2023-07-31

Related profiles found in government register
  • DNA SECURITIES LIMITED
    Info
    Registered number 13488868
    37-39 Maida Vale, London W9 1TP
    PRIVATE LIMITED COMPANY incorporated on 2021-07-01 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • DNA SECURITIES LIMITED
    S
    Registered number 13488868
    37-39, Maida Vale, London, England, W9 1TP
    Limited Company in Uk, United Kingdom
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • DNA SECURITIES LIMITED
    S
    Registered number 13488868
    37-39 Maida Vale, London, United Kingdom, W9 1TP
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CEDARBROOK INVESTMENTS LIMITED
    15746200
    16 Finchley Road, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2024-09-19 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CHURCHILL HOUSE COWELL LIMITED - now
    CHURCHILL HOUSE COWELL LIMITED
    - 2025-11-14 16059779
    37-39 Maida Vale, London, England
    Active Corporate (9 parents)
    Person with significant control
    2025-04-22 ~ 2025-11-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    LINSLADE PROPERTIES LTD
    14829048
    16 Finchley Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-26 ~ 2025-12-18
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - 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.