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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 1
  • 1
    Cooke, Roger Matthew
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
    Cooke, Roger Matthew
    Individual (7 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Secretary → CIF 0
    Mr Roger Matthew Cooke
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DANESHOT LIMITED

Period: 2024-02-12 ~ now
Company number: 13995336 13277487
Registered names
DANESHOT LIMITED - now 13277487
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Fixed Assets - Investments
303,944 GBP2025-06-30
303,944 GBP2024-06-30
Debtors
265 GBP2025-06-30
265 GBP2024-06-30
Creditors
Current
304,109 GBP2025-06-30
304,109 GBP2024-06-30
Net Current Assets/Liabilities
-303,844 GBP2025-06-30
-303,844 GBP2024-06-30
Total Assets Less Current Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
303,944 GBP2024-06-30
Investments in Group Undertakings
303,944 GBP2025-06-30
303,944 GBP2024-06-30
Other Debtors
Current
265 GBP2025-06-30
265 GBP2024-06-30
Amounts owed to group undertakings
Current
304,109 GBP2025-06-30
304,109 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30

Related profiles found in government register
  • DANESHOT LIMITED
    Info
    COOKE SHOTTENDANE LIMITED - 2024-02-12
    Registered number 13995336
    8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 2022-03-22 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • DANESHOT LIMITED
    S
    Registered number 13995336
    8-10 South Street, Epsom, Surrey, England, KT18 7PF
    Limited Company in Engand, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMBIKA SECURITY LIMITED
    - now 02246222
    DREWDALE PROPERTIES LIMITED - 1988-05-31
    8-10 South Street, Epsom, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2022-03-28 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.