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
    Agarwal, Sanjay Kumar, Dr
    Director born in January 1970
    Individual (11 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Dr Sanjay Kumar Agarwal
    Born in January 1970
    Individual (11 offsprings)
    Person with significant control
    2023-02-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Sunanda Agarwal
    Born in January 1977
    Individual (2 offsprings)
    Person with significant control
    2023-04-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 1
  • Nathani, Nazim Haiderali, Dr
    Director born in December 1970
    Individual (95 offsprings)
    Officer
    2023-04-11 ~ 2023-04-13
    OF - Director → CIF 0
    Dr Nazim Haiderali Nathani
    Born in December 1970
    Individual (95 offsprings)
    Person with significant control
    2023-04-11 ~ 2023-04-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

DANAN GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-06 ~ 2024-03-31
Fixed Assets - Investments
9,353,609 GBP2024-03-31
Total Inventories
1,250,000 GBP2024-03-31
Debtors
9,969,750 GBP2024-03-31
Cash at bank and in hand
12,501,223 GBP2024-03-31
Current Assets
23,720,973 GBP2024-03-31
Creditors
Current
186,557 GBP2024-03-31
Net Current Assets/Liabilities
23,534,416 GBP2024-03-31
Total Assets Less Current Liabilities
32,888,025 GBP2024-03-31
Net Assets/Liabilities
32,678,069 GBP2024-03-31
Equity
Called up share capital
9,000,000 GBP2024-03-31
Retained earnings (accumulated losses)
23,048,199 GBP2024-03-31
Equity
32,678,069 GBP2024-03-31
Other Investments Other Than Loans
Additions to investments
8,513,783 GBP2024-03-31
Cost valuation
9,353,609 GBP2024-03-31
Other Investments Other Than Loans
9,353,609 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
604,498 GBP2024-03-31
Non-current, Amounts falling due after one year
9,365,252 GBP2024-03-31
Other Taxation & Social Security Payable
Current
166,877 GBP2024-03-31
Other Creditors
Current
19,680 GBP2024-03-31
Related profiles found in government register
  • DANAN GROUP LIMITED
    Info
    Registered number 14640898
    13 Curzon Park South, Chester CH4 8AA
    Private Limited Company incorporated on 2023-02-06 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • DANAN GROUP LIMITED
    S
    Registered number 14640898
    13 Curzon Park South, Chester, CH4 8AA
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • DANAN GROUP LIMITED
    S
    Registered number 14640898
    13, Curzon Park South, Chester, United Kingdom, CH4 8AA
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    8 South Caldeen Road, Coatbridge, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-09-22 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    13 Curzon Park South, Chester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    299,058 GBP2024-03-31
    Person with significant control
    2023-04-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    13 Curzon Park South, Chester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2023-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 23 23 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    38,421,446 GBP2023-09-30
    Person with significant control
    2023-04-11 ~ 2023-04-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.