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 5
  • 1
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-09-26 ~ now
    OF - director → CIF 0
  • 3
    100, Victoria Street, London, United Kingdom
    Corporate (5 parents, 51 offsprings)
    Equity (Company account)
    3,230,839,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-03-01 ~ now
    OF - director → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Boyd, David John
    Company Director born in February 1935
    Individual
    Officer
    1994-04-18 ~ 1995-10-02
    OF - director → CIF 0
    Boyd, David John
    Individual
    Officer
    ~ 1994-04-18
    OF - secretary → CIF 0
  • 2
    Biddle, Paul Richard
    Uk Finance Manager born in July 1945
    Individual
    Officer
    ~ 1994-04-15
    OF - director → CIF 0
  • 3
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 4
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2001-09-06
    OF - director → CIF 0
  • 5
    Bird, Michael Anthony
    Chartered Surveyor born in June 1951
    Individual (1 offspring)
    Officer
    2000-12-22 ~ 2001-09-06
    OF - director → CIF 0
  • 6
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 7
    Parker, Christopher Ian
    Director Legal Services born in April 1951
    Individual
    Officer
    1995-10-13 ~ 2000-12-22
    OF - director → CIF 0
    Parker, Christopher Ian
    Individual
    Officer
    1994-04-18 ~ 2000-12-22
    OF - secretary → CIF 0
  • 8
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2008-12-10 ~ 2016-07-14
    OF - director → CIF 0
  • 9
    Dabson, Ashley John, Dr
    Real Estate Manager born in January 1949
    Individual
    Officer
    ~ 2000-05-10
    OF - director → CIF 0
  • 10
    Shingles, Godfrey Stephen
    Chairman & Chief Executive Officer born in April 1939
    Individual
    Officer
    ~ 1994-05-01
    OF - director → CIF 0
  • 11
    Mccoy, Craig
    Human Resources Directorctor born in October 1960
    Individual (2 offsprings)
    Officer
    1999-10-13 ~ 2000-02-18
    OF - director → CIF 0
  • 12
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2008-09-26 ~ 2008-12-10
    OF - director → CIF 0
  • 13
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - director → CIF 0
  • 14
    Smolinski, Paul
    Financial Director born in September 1964
    Individual (11 offsprings)
    Officer
    2000-05-08 ~ 2000-12-22
    OF - director → CIF 0
  • 15
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2000-12-22 ~ 2011-04-30
    OF - secretary → CIF 0
  • 16
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-09-06 ~ 2008-09-26
    PE - director → CIF 0
    2008-09-26 ~ 2008-12-10
    PE - director → CIF 0
  • 17
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    2004-09-01 ~ 2008-09-26
    PE - director → CIF 0
    2008-12-10 ~ 2013-04-30
    PE - director → CIF 0
parent relation
Company in focus

DASHWOOD HOUSE LIMITED

Previous names
COMPAQ COMPUTER PROPERTIES LIMITED - 2001-04-10
DIGITAL EQUIPMENT PROPERTIES LIMITED - 2000-06-26
ALNERY NO. 1023 LIMITED - 1990-11-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
3,832,000 GBP2021-04-01 ~ 2022-03-31
7,338,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-3,761,000 GBP2021-04-01 ~ 2022-03-31
-2,904,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
71,000 GBP2021-04-01 ~ 2022-03-31
4,434,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-1,404,000 GBP2021-04-01 ~ 2022-03-31
-669,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
10,419,000 GBP2021-04-01 ~ 2022-03-31
-15,487,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,015,000 GBP2021-04-01 ~ 2022-03-31
-805,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
8,404,000 GBP2021-04-01 ~ 2022-03-31
-16,292,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
8,404,000 GBP2021-04-01 ~ 2022-03-31
-16,292,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
185,775,000 GBP2022-03-31
166,173,000 GBP2021-03-31
Debtors
Non-current
1,180,000 GBP2022-03-31
1,877,000 GBP2021-03-31
Current Assets
1,180,000 GBP2022-03-31
1,877,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,283,000 GBP2022-03-31
-3,686,000 GBP2021-03-31
Net Assets/Liabilities
103,458,000 GBP2022-03-31
135,054,000 GBP2021-03-31
Equity
Called up share capital
72,350,000 GBP2022-03-31
72,350,000 GBP2021-03-31
72,350,000 GBP2020-04-01
Share premium
40,000,000 GBP2021-03-31
40,000,000 GBP2020-04-01
Retained earnings (accumulated losses)
31,108,000 GBP2022-03-31
22,704,000 GBP2021-03-31
38,996,000 GBP2020-04-01
Equity
103,458,000 GBP2022-03-31
135,054,000 GBP2021-03-31
151,346,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
8,404,000 GBP2021-04-01 ~ 2022-03-31
-16,292,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
1,597,000 GBP2021-04-01 ~ 2022-03-31
-3,095,000 GBP2020-04-01 ~ 2021-03-31

  • DASHWOOD HOUSE LIMITED
    Info
    COMPAQ COMPUTER PROPERTIES LIMITED - 2001-04-10
    DIGITAL EQUIPMENT PROPERTIES LIMITED - 2000-06-26
    ALNERY NO. 1023 LIMITED - 1990-11-19
    Registered number 02514081
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 1990-06-21 (34 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.