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 11
  • 1
    Mr David Dennis Cuby
    Born in May 1948
    Individual (36 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr Michael Ernest Mahanti
    Born in December 1974
    Individual (13 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Mr William Damian Cid De La Paz
    Born in November 1958
    Individual (42 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Ms Bianca Carmen Daniell
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Mr Darren Paul Cortes
    Born in April 1976
    Individual (12 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Mr Subash Malkani
    Born in May 1955
    Individual (22 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Mr Maurice Albert Perera
    Born in October 1961
    Individual (38 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    Giovando, Gemma Louise
    Director born in December 1984
    Individual (5 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 9
    Piazza, Salvatore
    Director born in February 1967
    Individual (10 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 10
    Mr Benjamin Cuby
    Born in May 1975
    Individual (18 offsprings)
    Person with significant control
    2023-03-16 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 11
    DOMALIA (UK) LIMITED
    Unit 6, Park Court, Pyrford Road, West Byfleet, Surrey, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    9,708,132 GBP2023-06-29
    Person with significant control
    2023-03-16 ~ 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

DOMALIA SURREY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
338,160 GBP2024-03-31
Creditors
Amounts falling due within one year
-960 GBP2024-03-31
Net Current Assets/Liabilities
-960 GBP2024-03-31
Creditors
Amounts falling due after one year
-339,527 GBP2024-03-31
Net Assets/Liabilities
-2,327 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
-2,327 GBP2024-03-31
Equity
-2,327 GBP2024-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
338,160 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
338,160 GBP2024-03-31
Investment Property - Fair Value Model
338,160 GBP2024-03-31
Other Creditors
Amounts falling due within one year
960 GBP2024-03-31
Amounts falling due after one year
339,527 GBP2024-03-31

  • DOMALIA SURREY LIMITED
    Info
    Registered number 14735582
    Unit 6 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    Private Limited Company incorporated on 2023-03-16 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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.