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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Campbell, Paul Roy
    Born in August 1951
    Individual (11 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1992-09-17 ~ 1992-09-28
    OF - Nominee Director → CIF 0
  • 3
    Mr Giuseppe Ugo Maria Orlando Luigi Barnaba Visconti
    Born in November 1944
    Individual (1 offspring)
    Person with significant control
    2018-04-25 ~ now
    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
  • 4
    Rowan, Robert
    Individual (1 offspring)
    Officer
    1992-09-28 ~ 2003-10-13
    OF - Secretary → CIF 0
  • 5
    Shaw, Richard Macdonald
    Retired Solicitor born in September 1943
    Individual (5 offsprings)
    Officer
    1992-09-28 ~ 2023-12-20
    OF - Director → CIF 0
  • 6
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1992-09-17 ~ 1992-09-28
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1992-09-17 ~ 1992-09-28
    OF - Nominee Secretary → CIF 0
  • 7
    Mrs Fulvia Ferragamo
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    3 Worcester Street, Oxford, Oxfordshire
    Active Corporate (18 parents, 215 offsprings)
    Officer
    2003-10-13 ~ 2008-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

DOWLAKE LIMITED

Period: 1992-09-17 ~ now
Company number: 02748322
Registered name
DOWLAKE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,282,679 GBP2024-09-30
3,282,977 GBP2023-09-30
Debtors
10,679 GBP2024-09-30
10,679 GBP2023-09-30
Cash at bank and in hand
33,625 GBP2024-09-30
13,434 GBP2023-09-30
Current Assets
44,304 GBP2024-09-30
24,113 GBP2023-09-30
Creditors
Current
865,588 GBP2024-09-30
899,911 GBP2023-09-30
Net Current Assets/Liabilities
-821,284 GBP2024-09-30
-875,798 GBP2023-09-30
Total Assets Less Current Liabilities
2,461,395 GBP2024-09-30
2,407,179 GBP2023-09-30
Net Assets/Liabilities
1,881,795 GBP2024-09-30
1,827,579 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Revaluation reserve
2,218,637 GBP2024-09-30
2,218,637 GBP2023-09-30
Retained earnings (accumulated losses)
-336,844 GBP2024-09-30
-391,060 GBP2023-09-30
Equity
1,881,795 GBP2024-09-30
1,827,579 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
3,280,000 GBP2023-09-30
Plant and equipment
78,035 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
3,358,035 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
75,356 GBP2024-09-30
75,058 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,356 GBP2024-09-30
75,058 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
298 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
298 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
3,280,000 GBP2024-09-30
3,280,000 GBP2023-09-30
Plant and equipment
2,679 GBP2024-09-30
2,977 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
10,679 GBP2024-09-30
10,679 GBP2023-09-30
Amounts owed to group undertakings
Current
845,442 GBP2024-09-30
878,738 GBP2023-09-30
Other Taxation & Social Security Payable
Current
327 GBP2024-09-30
Other Creditors
Current
19,819 GBP2024-09-30
21,173 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
54,216 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
54,216 GBP2023-10-01 ~ 2024-09-30
  • DOWLAKE LIMITED
    Info
    Registered number 02748322
    Salisbury House, London Wall, London EC2M 5PS
    PRIVATE LIMITED COMPANY incorporated on 1992-09-17 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.