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
    Randhawa, Amarpreet Singh
    Director born in November 1982
    Individual (34 offsprings)
    Officer
    2022-05-13 ~ now
    OF - Director → CIF 0
  • 2
    DNA RE LIMITED - 2022-08-11
    25, First Floor, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -6,347 GBP2022-12-31
    Person with significant control
    2022-05-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DNA BRENTFORD HOLDINGS LIMITED

Previous name
DNA REAL ESTATE LIMITED - 2022-08-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2022-12-31
Debtors
4,215,001 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,216,380 GBP2022-12-31
Net Current Assets/Liabilities
-1,379 GBP2022-12-31
Total Assets Less Current Liabilities
-1,378 GBP2022-12-31
Equity
Called up share capital
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,379 GBP2022-12-31
Equity
-1,378 GBP2022-12-31
Average Number of Employees
12022-05-13 ~ 2022-12-31
Investments in group undertakings and participating interests
1 GBP2022-12-31
Amounts Owed By Related Parties
4,215,001 GBP2022-12-31
Other Remaining Borrowings
Current
4,215,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,380 GBP2022-12-31
Creditors
Current
4,216,380 GBP2022-12-31

Related profiles found in government register
  • DNA BRENTFORD HOLDINGS LIMITED
    Info
    DNA REAL ESTATE LIMITED - 2022-08-10
    Registered number 14106700
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire HP10 0PE
    Private Limited Company incorporated on 2022-05-13 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • DNA BRENTFORD HOLDINGS LIMITED
    S
    Registered number 14106700
    1st Floor, 25, Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, England, HP10 0PE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ZX (BRENTFORD) LIMITED - 2022-07-28
    1st Floor, 25 Wooburn Industrial Park, Thomas Road, Wooburn Green, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.