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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 6
  • 1
    Naftalin, Bryan Robert
    Born in September 1971
    Individual (10 offsprings)
    Officer
    1996-04-24 ~ now
    OF - Director → CIF 0
    Naftalin, Bryan Robert
    Individual (10 offsprings)
    Officer
    2001-04-19 ~ now
    OF - Secretary → CIF 0
    Mr Bryan Robert Naftalin
    Born in September 1971
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Naftalin, Elliot
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2015-04-06 ~ now
    OF - Director → CIF 0
    Mr Elliot Naftalin
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mrs Laura Arbel
    Born in August 1974
    Individual (2 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Naftalin, Norman Mendel
    Solicitor born in September 1929
    Individual (4 offsprings)
    Officer
    (before 1988-12-31) ~ 2011-10-03
    OF - Director → CIF 0
    Naftalin, Norman Mendel
    Individual (4 offsprings)
    Officer
    (before 1988-12-31) ~ 2001-04-19
    OF - Secretary → CIF 0
  • 5
    Naftalin, Louise
    Company Director born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2015-04-04
    OF - Director → CIF 0
  • 6
    Sorrell, Gail
    Born in July 1976
    Individual (1 offspring)
    Officer
    2024-04-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DANOBE SECURITIES LIMITED

Period: 1965-04-22 ~ now
Company number: SC042090
Registered name
DANOBE SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
95,386 GBP2025-04-30
126,591 GBP2024-04-30
Fixed Assets - Investments
58,766 GBP2025-04-30
58,766 GBP2024-04-30
Investment Property
39,380,000 GBP2025-04-30
40,725,000 GBP2024-04-30
Fixed Assets
39,534,152 GBP2025-04-30
40,910,357 GBP2024-04-30
Debtors
4,060,152 GBP2025-04-30
4,052,980 GBP2024-04-30
Cash at bank and in hand
236,255 GBP2025-04-30
1,105,656 GBP2024-04-30
Current Assets
4,296,407 GBP2025-04-30
5,158,636 GBP2024-04-30
Creditors
Current
11,614,123 GBP2025-04-30
7,194,274 GBP2024-04-30
Net Current Assets/Liabilities
-7,317,716 GBP2025-04-30
-2,035,638 GBP2024-04-30
Total Assets Less Current Liabilities
32,216,436 GBP2025-04-30
38,874,719 GBP2024-04-30
Creditors
Non-current
-2,600,470 GBP2025-04-30
-7,477,774 GBP2024-04-30
Net Assets/Liabilities
29,565,013 GBP2025-04-30
30,702,800 GBP2024-04-30
Equity
Called up share capital
30,300 GBP2025-04-30
30,300 GBP2024-04-30
Revaluation reserve
4,375,745 GBP2025-04-30
5,342,400 GBP2024-04-30
Retained earnings (accumulated losses)
25,158,968 GBP2025-04-30
25,330,100 GBP2024-04-30
Equity
29,565,013 GBP2025-04-30
30,702,800 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
189,590 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
94,204 GBP2025-04-30
62,999 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31,205 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
95,386 GBP2025-04-30
126,591 GBP2024-04-30
Other Investments Other Than Loans
Cost valuation
58,766 GBP2024-04-30
Other Investments Other Than Loans
58,766 GBP2025-04-30
58,766 GBP2024-04-30
Investment Property - Fair Value Model
39,380,000 GBP2025-04-30
40,725,000 GBP2024-04-30
Disposals of Investment Property - Fair Value Model
-1,400,000 GBP2024-05-01 ~ 2025-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
113,473 GBP2025-04-30
Current, Amounts falling due within one year
62,531 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
321,817 GBP2025-04-30
Current, Amounts falling due within one year
325,587 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
435,290 GBP2025-04-30
Current, Amounts falling due within one year
388,118 GBP2024-04-30
Other Debtors
Amounts falling due after one year, Non-current
3,624,862 GBP2025-04-30
Non-current, Amounts falling due after one year
3,664,862 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
8,878,837 GBP2025-04-30
4,159,460 GBP2024-04-30
Trade Creditors/Trade Payables
Current
368,081 GBP2025-04-30
714,745 GBP2024-04-30
Other Taxation & Social Security Payable
Current
29,537 GBP2025-04-30
7,386 GBP2024-04-30
Other Creditors
Current
2,337,668 GBP2025-04-30
2,312,683 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
2,600,470 GBP2025-04-30
7,477,774 GBP2024-04-30
Bank Borrowings
Secured
11,479,307 GBP2025-04-30
11,637,234 GBP2024-04-30

Related profiles found in government register
  • DANOBE SECURITIES LIMITED
    Info
    Registered number SC042090
    Caledonia House, 89 Seaward Street, Glasgow, Lanarkshire G41 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1965-04-22 (61 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • DANOBE SECURITIES LTD
    S
    Registered number missing
    89, Seaward Street, Glasgow, Scotland, G41 1HJ
    Limited Compnay
    CIF 1
  • DANOBE SECURITIES LTD
    S
    Registered number Sc042090
    69, Wigmore Street, London, England, W1U 1PZ
    Limited Company in Edinburgh Companies Registry, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    59 PATSHULL ROAD FREEHOLD LIMITED
    08187715
    16 Thornton Way, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TORRIANO 93 LTD.
    03318621
    16 Thornton Way, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.