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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 2
  • 1
    Mrs Irene Gubbay
    Born in July 1922
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Shone, Caroline Caldecott
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
    Ms Caroline Caldecott Shone
    Born in December 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-10-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Cader, Dominic Simon
    Chartered Accountant born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-29 ~ 2019-10-10
    OF - Director → CIF 0
    Cader, Dominic Simon
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-29 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 2
    Gubbay, Irene
    Co Director born in July 1922
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2025-05-13
    OF - Director → CIF 0
  • 3
    Tucker, Peter David
    Chartered Accountant born in August 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2019-10-10
    OF - Director → CIF 0
    Tucker, Peter David
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2019-10-10
    OF - Secretary → CIF 0
  • 4
    Herrmann, Bradley Laurence
    Solicitor born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-05-07
    OF - Director → CIF 0
    Herrmann, Bradley Laurence
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-13 ~ 2017-05-07
    OF - Secretary → CIF 0
    Mr Bradley Lawrence Herrmann
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-07
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Davis, Laura
    Director born in July 1949
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2016-12-13
    OF - Director → CIF 0
    Davis, Laura
    Individual
    Officer
    icon of calendar ~ 2016-12-13
    OF - Secretary → CIF 0
parent relation
Company in focus

DORENE PROPERTIES LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property
250,000 GBP2024-06-30
250,000 GBP2023-06-30
Debtors
3,685 GBP2024-06-30
8,016 GBP2023-06-30
Cash at bank and in hand
158,105 GBP2024-06-30
170,360 GBP2023-06-30
Current Assets
161,790 GBP2024-06-30
178,376 GBP2023-06-30
Creditors
Current
5,951 GBP2024-06-30
6,150 GBP2023-06-30
Net Current Assets/Liabilities
155,839 GBP2024-06-30
172,226 GBP2023-06-30
Total Assets Less Current Liabilities
405,839 GBP2024-06-30
422,226 GBP2023-06-30
Equity
Called up share capital
34 GBP2024-06-30
34 GBP2023-06-30
Capital redemption reserve
66 GBP2024-06-30
66 GBP2023-06-30
Retained earnings (accumulated losses)
405,739 GBP2024-06-30
422,126 GBP2023-06-30
Equity
405,839 GBP2024-06-30
422,226 GBP2023-06-30
Investment Property - Fair Value Model
250,000 GBP2023-06-30

  • DORENE PROPERTIES LIMITED
    Info
    Registered number 00754901
    icon of addressUnit A St Andrews Court, Wellington Street, Thame OX9 3WT
    PRIVATE LIMITED COMPANY incorporated on 1963-03-26 (62 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.