Denton Associates (holdings) Limited

Company 06457721 · Active · incorporated 19/12/2007 · London EC2V 6LR · Private Limited Company

Nature of business: 43999 - Other specialised construction activities n.e.c.

Latest accounts held to 2025-03-31.

Who controls it

• Denton Associates (Group) Ltd. (company, registered 11488988 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2019-01-24
• Mr Michael Denton Halewood (person, born 11/1962, British, resident United Kingdom)
  ownership of shares 25 to 50 percent as firm · from 2016-04-06, ceased 2019-01-24
• Mr Richard Anthony Douglas (person, born 01/1967, British, resident United Kingdom)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2019-01-24

Where the chain ends

Companies House shows one step. Followed to the end:

1. Denton Associates (group) LTD. (11488988, Active)
2. Bowmer and Kirkland Limited (00701982, Active)

What else sits under the same owner

• Adcock Refrigeration and Air Conditioning Limited (01307597, Active)
• Bicester Arc Management Company Limited (15319317, Active)
• B & K Building Services Limited (01498712, Active)
• B&k Hybrid Solutions Limited (13698905, Active)
• B & K Property Services Limited (04226923, Active)
• B & K Structures Limited (01175772, Active)
• Boltercourt Limited (01185257, Active)
• Bo'ness Retail Development Limited (07689282, Active)
• Boulevard Property Management Company Limited (16384736, Active)
• Bowmer & Kirkland (london) Limited (02301691, Active)
• Cedar House (infinity Park) Limited (09001341, Active)
• Cell Security Limited (02237435, Active)
• Centre Severn Management Company Limited (13147998, Active)
• County Town Properties (durham) Limited (02512780, Active)
• Denton Associates (group) LTD. (11488988, Active)
• Derry Building Services Limited (01481063, Active)
• Design It Solutions Limited (03906235, Active)
• Fd Power 3 Ltd (16458498, Active)
• Ferrybridge Dc Holdco Limited (15833493, Active)

Who runs it

• PORTEOUS, Jonathan Ross (director, born 07/1966, British) · from 2007-12-19 to 2008-04-04
• SYSON, Keith Gordon (secretary, British) · from 2007-12-19 to 2008-04-04
• DOUGLAS, Richard Anthony (director, born 01/1967, British) · from 2008-04-04 to 2026-05-29
• NOCK, David Geoffrey (director, born 01/1959, British) · from 2008-06-02 to 2011-05-10
• DUPONT, Nicholas Clive (director, born 05/1973, British) · from 2013-05-01 to 2020-07-27
• STANDEN, Nicholas Charles (director, born 05/1961, British) · from 2013-12-11 to 2022-04-17
• REDMAN, Christopher Robert (director, born 01/1970, British) · from 2019-01-24 to 2021-07-31
• ARLETT, Martin (director, born 11/1966, British) · from 2024-09-26 to 2026-05-29
• HALEWOOD, Michael Denton (director, born 11/1962, British) · from 2008-04-04, current
• CUMMINS, Kane Bruce (director, born 12/1991, British) · from 2024-09-26, current
• PRICE, Terence Stanley (director, born 04/1969, British) · from 2024-09-26, current
• CRUTTENDEN, Matthew Charles (director, born 04/1966, British) · from 2025-08-21, current
• MUCKLESTONE, Michelle Ann (director, born 10/1966, British) · from 2025-08-21, current

Charges

2 charges registered, 0 outstanding.

• 2019-01-24, fully-satisfied, in favour of Michael Denton Halewood As Security Trustee
• 2008-04-04, fully-satisfied, in favour of Royal Bank of Scotland PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Denton Associates (london) Limited (03210105)
• Denton Associates (group) LTD. (11488988)
• Denton Builders Limited (00537246)
• Dentons Africa Holdings Limited (08963741)
• Denton Construction and Maintenance Limited (04708897)
• Denton Assets Ltd (16247137)
• Dentons Limited (12681188)
• Denton Holdings Limited (05073161)

Check this company on Companies House.