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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 3
  • 1
    Chhaya, Jaymin Harshad, Mr.
    Born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Robu, Vitalie
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-18 ~ now
    OF - Director → CIF 0
  • 3
    DATAFORCE INTERACT HOLDINGS LIMITED - now
    HOV GLOBAL SERVICES EUROPE LIMITED - 2010-04-23
    DMWSL 490 LIMITED - 2010-02-12
    HOV GLOBAL SERVICES HOLDINGS LIMITED - 2011-10-06
    icon of address10, Pond Wood Close, Moulton Park Industrial Estate, Northampton, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -5,509,998 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Fitzhugh, Michael Richard
    Company Director born in May 1960
    Individual
    Officer
    icon of calendar ~ 1998-01-29
    OF - Director → CIF 0
    icon of calendar 1998-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 2
    Benson, William Leslie
    Individual
    Officer
    icon of calendar 1992-09-01 ~ 1995-09-08
    OF - Secretary → CIF 0
  • 3
    Matthews, David
    Chartered Accountant born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-18
    OF - Director → CIF 0
    Matthews, David
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 4
    Ducker, Stuart Paul
    It Director born in December 1970
    Individual
    Officer
    icon of calendar 2002-07-16 ~ 2006-03-29
    OF - Director → CIF 0
  • 5
    Brown, David Joachim Peter
    Director Of Client Services born in November 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-19 ~ 2005-04-15
    OF - Director → CIF 0
  • 6
    Rajadhyaksha, Sunil
    Investor born in December 1953
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2011-04-08
    OF - Director → CIF 0
  • 7
    Lough, Patricia
    Company Director born in December 1943
    Individual
    Officer
    icon of calendar ~ 1998-01-29
    OF - Director → CIF 0
  • 8
    Rogers, Ian
    Managing Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-11 ~ 2004-03-19
    OF - Director → CIF 0
  • 9
    Lee, Andrew Stephen
    Managing Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-30 ~ 2007-03-28
    OF - Director → CIF 0
  • 10
    Peacock, Matthew Roy
    Director born in September 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2004-07-08
    OF - Director → CIF 0
  • 11
    Brinzan, Vadim
    Managment Consultant born in December 1971
    Individual
    Officer
    icon of calendar 2010-05-18 ~ 2011-04-08
    OF - Director → CIF 0
  • 12
    Ferns, Thomas Hugh
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-12 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 13
    Frazer, Nick
    Sales Director born in June 1963
    Individual
    Officer
    icon of calendar 2002-02-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 14
    Brock, John Andrew William
    Cost And Managment Accountant born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-29
    OF - Director → CIF 0
    Brock, John Andrew William
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Secretary → CIF 0
  • 15
    Johnson, Andrew David Michael
    General Management born in September 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 16
    Rice, Anthony George
    Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2000-06-06
    OF - Director → CIF 0
    icon of calendar 1998-01-29 ~ 2004-07-08
    OF - Director → CIF 0
    Rice, Anthony George
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2000-08-19
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 17
    Crompton, Keith Bradley
    Divisional Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-11 ~ 1998-01-29
    OF - Director → CIF 0
  • 18
    Reynolds, James Gregory, Mr.
    Investor born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-29 ~ 2019-11-25
    OF - Director → CIF 0
  • 19
    Phillips, Debra Jane
    Director born in November 1959
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 2005-04-15
    OF - Director → CIF 0
  • 20
    Lancaster, Ian Michael
    Chief Executive Officer born in April 1962
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-03-28 ~ 2010-05-18
    OF - Director → CIF 0
  • 21
    Smith, Jeffrey
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-29 ~ 1999-02-15
    OF - Director → CIF 0
  • 22
    Brock, Cynthia
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-29
    OF - Director → CIF 0
    Brock, Cynthia
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-08 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 23
    Brown, Mark Anthony
    Company Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1999-04-16
    OF - Director → CIF 0
  • 24
    Bell, Peter David
    Sales Director born in September 1947
    Individual
    Officer
    icon of calendar 1994-10-06 ~ 1995-12-21
    OF - Director → CIF 0
  • 25
    Scannell, Peter Francis
    Marketing Director born in November 1959
    Individual
    Officer
    icon of calendar 1992-12-17 ~ 1994-09-02
    OF - Director → CIF 0
  • 26
    Newton, Grant Douglas
    Finance Director born in March 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2010-05-18
    OF - Director → CIF 0
    Newton, Grant Douglas
    Finance Director
    Individual (25 offsprings)
    Officer
    icon of calendar 2000-06-06 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 27
    Lyons, Barbara Ann
    Manager born in February 1952
    Individual
    Officer
    icon of calendar 2000-06-06 ~ 2001-07-09
    OF - Director → CIF 0
parent relation
Company in focus

DF PROPERTY PORTFOLIO LIMITED

Previous names
MAILFORCE LTD. - 2001-02-02
MAILFORCE LIMITED - 1992-12-17
DATAFORCE GROUP LIMITED - 2009-11-17
THE MAILFORCE GROUP LIMITED - 1998-08-26
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
    MAILFORCE LTD. - 2001-02-02
    MAILFORCE LIMITED - 2001-02-02
    DATAFORCE GROUP LIMITED - 2001-02-02
    THE MAILFORCE GROUP LIMITED - 2001-02-02
    Registered number 01025092
    icon of addressBaronsmede, The Avenue, Egham TW20 9AB
    PRIVATE LIMITED COMPANY incorporated on 1971-09-23 (54 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • DF PROPERTY PORTFOLIO LTD
    S
    Registered number 1025092
    icon of address10, 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
Active 1
  • icon of addressBaronsmede, The Avenue, Egham, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    109,214 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.