- Sources fused
- 3
- Ownership hops held
- 6
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
DNS ASSOCIATES LTD
DNS ASSOCIATES LTD — active UK company, incorporated 2009 (oo:GB-COH-07047431). UBO chain traced 6 hops, 4 owners, 64 holdings, 2 officers. Cited to 3…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-10-17
- Legal form
- ltd
- Activity
- 41201, 41202, 69201, 69203
- Registered office
- Dns House 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- DNS ASSOCIATES LTD
- DNS ASSOCIATES LTD
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on DNS ASSOCIATES LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Activity timeline
- iXBRLAccounts filed for period ending 2025-10-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 07047431
- Status
- active
- Type
- ltd
- Incorporated
- 2009-10-17
- Registered office
- Dns House 382 Kenton Road, Harrow, Middlesex, HA3 8DP, United Kingdom
- SIC
- 41201, 41202, 69201, 69203
| Metric | 2025 |
|---|---|
| Net assets | £5,925,645 |
| Cash | £2,448,567 |
| Shareholder funds | £1,101 |
| Fixed assets | £12,653,912 |
| Current assets | £13,428,393 |
| Employees | 3 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
36 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AGARWAL, Sumit
- director · British · appointed 2009-10-17 · Companies House
- individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
- Sthir Limited
- corporate PSC · 75–100% shares · England · since 2025-07-25 · CH · PSC register
Also holds roles at 2 other companies- Mr Sumit Agarwalbeneficial owner
- DNS ACCOUNTANTS LTDbeneficial owner
- 1ST ACCOUNTANCY AND BOOKKEEPING SERVICES LTD.Also holds roles at 2 other companies
- Mr David Osmond Robinsonbeneficial owner
- Sumit Agarwalbeneficial owner
- ANDERSON, Keith
- director · British · appointed 2016-09-01 · resigned · Companies House
- ANSTERA TAX LIMITEDAlso holds roles at 3 other companies
- Mr. Ujjwal Mishrabeneficial owner
- Mr Siddharth Sunilkumar Agarwalbeneficial owner
- Mr Sumit Agarwalbeneficial owner
- CLOUDCO ACCOUNTANCY GROUP LIMITEDAlso holds roles at 3 other companies
- Mr Ujjwal Mishrabeneficial owner
- Mr Christopher Reidbeneficial owner
- Mr. Amit Agarwalbeneficial owner
- DNS ACCOUNTANCY LIMITEDAlso holds roles at 2 other companies
- Ujjwal Mishrabeneficial owner
- Dns Associates Ltdbeneficial owner
- DNS ACCOUNTANTS FRANCHISE LIMITEDAlso holds roles at 1 other company
- Mr. Sumit Agarwalbeneficial owner
- Dns Group Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2018-11-01 · CH · PSC register
- E-CRUNCH LTDAlso holds roles at 4 other companies
- Mr Darren James Fellbeneficial owner
- CRUNCH BOOKKEEPING LTDbeneficial owner
- CRUNCH PROJECT LTDbeneficial owner
- Kapital Holdings LtdAlso holds roles at 7 other companies
- RAINTREE PROPERTIES LIMITEDbeneficial owner
- KHAITAN LEGAL ASSOCIATES LIMITEDbeneficial owner
- APEX CAPITAL PVT LTD.beneficial owner
- KNS INVESTMENTS & HOLDINGS LTDAlso holds roles at 3 other companies
- Mr Sumit Agarwalbeneficial owner
- Dr Kapil Kediabeneficial owner
- D&KCO LTDbeneficial owner
- LIMELIGHT ACCOUNTANCY LIMITEDAlso holds roles at 1 other company
- PINKSALT PARTNERS LTDbeneficial owner
- MY WORKSPACE HEMEL ESTATES LIMITEDAlso holds roles at 1 other company
- SHC VENTURES LIMITEDbeneficial owner
- PINKSALT PARTNERS LTDAlso holds roles at 30 other companies
- GREENHALGH JOHNSON LTDbeneficial owner
- ROOT ACCOUNTANTS LTDbeneficial owner
- Sumit Agarwalbeneficial owner
- PLIANT PAYROLL PARTNERS LIMITEDAlso holds roles at 4 other companies
- Mr Sumit Agarwalbeneficial owner
- Mr David James Colombeneficial owner
- Mr. Ujjwal Mishrabeneficial owner
- PNS DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- Sumit Agarwalbeneficial owner
- Mr Praveen Karadiguddibeneficial owner
- ARNIK INVESTMENT LTDbeneficial owner
- PNS HIGH WYCOMBE LIMITEDAlso holds roles at 3 other companies
- Sumit Agarwalbeneficial owner
- Mr Praveen Karadiguddibeneficial owner
- ARNIK INVESTMENT LTDbeneficial owner
- PNS INVESTMENTS AND HOLDINGS LTDAlso holds roles at 1 other company
- ARNIK INVESTMENT LTDbeneficial owner
- PROFESSIONAL LEARNING AND CONSULTING HUB LIMITEDAlso holds roles at 3 other companies
- Mr John Peter Rex Albertbeneficial owner
- John Peter Rex Albertbeneficial owner
- Vijaykumar Kantilal Shahbeneficial owner
- RNNS INVESTMENTS AND HOLDINGS LTDAlso holds roles at 5 other companies
- RNNS PROPERTY GROUP LIMITEDbeneficial owner
- RNNS CHINGFORD LTDbeneficial owner
- Mrs Kirti Soneebeneficial owner
- RNS INVESTMENTS AND HOLDINGS LTDAlso holds roles at 1 other company
- SUNRAY PROPERTY INVESTMENTS LTDbeneficial owner
- SIMPLIFIED IMMIGRATION LIMITEDAlso holds roles at 1 other company
- Mr Vijaykumar Kantilal Shahbeneficial owner
- SIMPLIFIED SOURCING LTDAlso holds roles at 2 other companies
- Mr Rudolf Jansenbeneficial owner
- Mr Sumit Agarwalbeneficial owner
- SPRY PAY LIMITEDAlso holds roles at 2 other companies
- Mr Wyheed Hussainbeneficial owner
- Mr. Sumit Agarwalbeneficial owner
- SRC ONE REALTY PARTNERS LTDAlso holds roles at 3 other companies
- Mr Sumit Agarwalbeneficial owner
- Mr Rahul Arun Shettybeneficial owner
- SRC REALTY PARTNERS LTDbeneficial owner
- SRC REALTY PARTNERS LTDAlso holds roles at 5 other companies
- SRC ONE REALTY PARTNERS LTDbeneficial owner
- BARON PROPERTY ENTERPRISE LTDbeneficial owner
- Mr Sumit Agarwalbeneficial owner
- TECHBRICK PARTNERS LTDAlso holds roles at 3 other companies
- THE FUTUREBRICKS SECURITY TRUSTEE LIMITEDbeneficial owner
- THE BRICKWORK GROUP LIMITEDbeneficial owner
- APTECHUK LIMITEDbeneficial owner
- WEALTHMAX ACCOUNTANTS LTDAlso holds roles at 4 other companies
- Mr Mandeep Singhbeneficial owner
- WEALTHMAX FINANCIAL ADVISERS LIMITEDbeneficial owner
- Mr Sumit Agarwalbeneficial owner
36 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DNS ASSOCIATES LTD?
- What is DNS ASSOCIATES LTD's risk level?
- Where does DNS ASSOCIATES LTD appear across sources?
Community intel
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