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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 30
  • 1
    Bell, Peter David
    Born in September 1947
    Individual (1 offspring)
    Officer
    1994-10-06 ~ 1995-12-21
    OF - Director → CIF 0
  • 2
    Reynolds, James Gregory, Mr.
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2012-11-29 ~ 2019-11-25
    OF - Director → CIF 0
  • 3
    Ferns, Thomas Hugh
    Individual (15 offsprings)
    Officer
    2006-05-12 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 4
    Newton, Grant Douglas
    Born in March 1964
    Individual (30 offsprings)
    Officer
    2000-06-06 ~ 2010-05-18
    OF - Director → CIF 0
    Newton, Grant Douglas
    Individual (30 offsprings)
    Officer
    2000-06-06 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 5
    Johnson, Andrew David Michael
    Born in September 1953
    Individual (33 offsprings)
    Officer
    1999-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Brinzan, Vadim
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2010-05-18 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Lee, Andrew Stephen
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2005-09-30 ~ 2007-03-28
    OF - Director → CIF 0
  • 8
    Lancaster, Ian Michael
    Born in April 1962
    Individual (42 offsprings)
    Officer
    2007-03-28 ~ 2010-05-18
    OF - Director → CIF 0
  • 9
    Chhaya, Jaymin Harshad, Mr.
    Born in June 1966
    Individual (7 offsprings)
    Officer
    2019-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Rice, Anthony George
    Born in April 1960
    Individual (33 offsprings)
    Officer
    1998-01-29 ~ 2000-06-06
    OF - Director → CIF 0
    1998-01-29 ~ 2004-07-08
    OF - Director → CIF 0
    Rice, Anthony George
    Individual (33 offsprings)
    Officer
    1998-01-29 ~ 2000-08-19
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 11
    Rogers, Ian
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2001-06-11 ~ 2004-03-19
    OF - Director → CIF 0
  • 12
    Smith, Jeffrey
    Born in April 1948
    Individual (25 offsprings)
    Officer
    1998-01-29 ~ 1999-02-15
    OF - Director → CIF 0
  • 13
    Brock, John Andrew William
    Born in November 1949
    Individual (7 offsprings)
    Officer
    (before 1991-09-20) ~ 1998-01-29
    OF - Director → CIF 0
    Brock, John Andrew William
    Individual (7 offsprings)
    Officer
    (before 1991-09-20) ~ 1992-09-01
    OF - Secretary → CIF 0
  • 14
    Lyons, Barbara Ann
    Born in February 1952
    Individual (1 offspring)
    Officer
    2000-06-06 ~ 2001-07-09
    OF - Director → CIF 0
  • 15
    Scannell, Peter Francis
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1992-12-17 ~ 1994-09-02
    OF - Director → CIF 0
  • 16
    Peacock, Matthew Roy
    Born in September 1961
    Individual (40 offsprings)
    Officer
    1998-01-29 ~ 2004-07-08
    OF - Director → CIF 0
  • 17
    Ducker, Stuart Paul
    Born in December 1970
    Individual (1 offspring)
    Officer
    2002-07-16 ~ 2006-03-29
    OF - Director → CIF 0
  • 18
    Crompton, Keith Bradley
    Born in July 1957
    Individual (2 offsprings)
    Officer
    1994-10-11 ~ 1998-01-29
    OF - Director → CIF 0
  • 19
    Rajadhyaksha, Sunil
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2010-05-18 ~ 2011-04-08
    OF - Director → CIF 0
  • 20
    Brown, Mark Anthony
    Born in April 1962
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 21
    Robu, Vitalie
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2010-05-18 ~ now
    OF - Director → CIF 0
  • 22
    Fitzhugh, Michael Richard
    Born in May 1960
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ 1998-01-29
    OF - Director → CIF 0
    1998-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Frazer, Nick
    Born in June 1963
    Individual (1 offspring)
    Officer
    2002-02-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Brock, Cynthia
    Born in March 1949
    Individual (5 offsprings)
    Officer
    (before 1991-09-20) ~ 1998-01-29
    OF - Director → CIF 0
    Brock, Cynthia
    Individual (5 offsprings)
    Officer
    1995-09-08 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 25
    Matthews, David
    Born in May 1965
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 1999-03-18
    OF - Director → CIF 0
    Matthews, David
    Individual (5 offsprings)
    Officer
    1998-04-01 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 26
    Benson, William Leslie
    Individual (3 offsprings)
    Officer
    1992-09-01 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 27
    Phillips, Debra Jane
    Born in November 1959
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2005-04-15
    OF - Director → CIF 0
  • 28
    Lough, Patricia
    Born in December 1943
    Individual (1 offspring)
    Officer
    (before 1991-09-20) ~ 1998-01-29
    OF - Director → CIF 0
  • 29
    Brown, David Joachim Peter
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2001-02-19 ~ 2005-04-15
    OF - Director → CIF 0
  • 30
    DATAFORCE INTERACT HOLDINGS LIMITED - now 05660005
    HOV GLOBAL SERVICES HOLDINGS LIMITED - 2011-10-06
    HOV GLOBAL SERVICES EUROPE LIMITED - 2010-04-23
    DMWSL 490 LIMITED - 2010-02-12
    10, Pond Wood Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DF PROPERTY PORTFOLIO LIMITED

Period: 2009-11-17 ~ now
Company number: 01025092
Registered names
DF PROPERTY PORTFOLIO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
30,879 GBP2024-12-31
30,879 GBP2023-12-31
Current Assets
30,879 GBP2024-12-31
30,879 GBP2023-12-31
Total Assets Less Current Liabilities
30,880 GBP2024-12-31
30,880 GBP2023-12-31
Net Assets/Liabilities
30,880 GBP2024-12-31
30,880 GBP2023-12-31
Equity
Called up share capital
21,786 GBP2024-12-31
21,786 GBP2023-12-31
Retained earnings (accumulated losses)
9,094 GBP2024-12-31
9,094 GBP2023-12-31
Equity
30,880 GBP2024-12-31
30,880 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
30,879 GBP2024-12-31
30,879 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,113,304 shares2024-12-31
2,113,304 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
65,255 shares2024-12-31
65,255 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • DF PROPERTY PORTFOLIO LIMITED
    Info
    DATAFORCE GROUP LIMITED - 2009-11-17
    MAILFORCE LTD. - 2009-11-17
    THE MAILFORCE GROUP LIMITED - 2009-11-17
    MAILFORCE LIMITED - 2009-11-17
    Registered number 01025092
    Baronsmede, The Avenue, Egham TW20 9AB
    PRIVATE LIMITED COMPANY incorporated on 1971-09-23 (54 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • DF PROPERTY PORTFOLIO LTD
    S
    Registered number 1025092
    10, Pond Wood Close, Moulton Park Industrial Estate, Northampton, England, NN3 6DF
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DATAFORCE INTERACT LIMITED
    06943654
    Baronsmede, The Avenue, Egham, England
    Active Corporate (8 parents)
    Person with significant control
    2016-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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