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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
Active 4
  • 1
    Yonwin, Mark Graham
    Born in September 1980
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Johannessen, Tom Martin
    Born in April 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Bratland, Bard Thomter
    Born in March 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-10-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressAztec House 397-405, Archway Road, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,584,636 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DANEHURST (DUNEDIN STREET) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
8,624,447 GBP2024-10-31
Debtors
Current
72,150 GBP2024-10-31
Cash at bank and in hand
2,237 GBP2024-10-31
Creditors
Non-current
-7,613,005 GBP2024-10-31
Net Assets/Liabilities
-14,753 GBP2024-10-31
Equity
Called up share capital
2,000 GBP2024-10-31
Retained earnings (accumulated losses)
-16,753 GBP2024-10-31
Equity
-14,753 GBP2024-10-31
Average Number of Employees
32023-10-24 ~ 2024-10-31
Other Debtors
Current
69,930 GBP2024-10-31
Trade Creditors/Trade Payables
Current
82,878 GBP2024-10-31
Other Creditors
Current
4,350 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2024-10-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2023-10-24 ~ 2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1,800 GBP2023-10-24 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-10-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-10-24 ~ 2024-10-31
Nominal value of allotted share capital
Class 2 ordinary share
200 GBP2023-10-24 ~ 2024-10-31

Related profiles found in government register
  • DANEHURST (DUNEDIN STREET) LIMITED
    Info
    Registered number 15230300
    icon of addressAztec House 397-405 Archway Road, London N6 4EY
    PRIVATE LIMITED COMPANY incorporated on 2023-10-24 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • DANEHURST (DUNEDIN STREET) LIMITED
    S
    Registered number 15230300
    icon of addressAztec House, 397-405 Archway Road, London, N6 4EY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAztec House, 397-405 Archway Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-10-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.