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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
Ceased 11
  • 1
    Jones, Kathryn Louise
    Individual
    Officer
    icon of calendar 1994-07-06 ~ 1994-07-06
    OF - Nominee Secretary → CIF 0
  • 2
    Mccarthy, Brian Charles
    Director born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-01 ~ 2002-09-01
    OF - Director → CIF 0
    Mccarthy, Brian Charles
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 1998-01-16
    OF - Secretary → CIF 0
  • 3
    Quayle, Melanie Jane
    Manager born in October 1966
    Individual
    Officer
    icon of calendar 2007-08-03 ~ 2010-07-23
    OF - Director → CIF 0
  • 4
    Graber, Rodney Basil
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 5
    Graber, Jerome Bradley
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 1998-01-16
    OF - Director → CIF 0
    icon of calendar 2002-09-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 6
    Green, Katherine
    Assistant Manager born in June 1976
    Individual
    Officer
    icon of calendar 2010-07-23 ~ 2012-01-13
    OF - Director → CIF 0
  • 7
    Stephens, Graham Robertson
    Born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-07-06 ~ 1994-07-06
    OF - Nominee Director → CIF 0
  • 8
    Kawalek, Anna Maria, Mrs.
    Solicitor born in November 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-01-13 ~ 2019-04-29
    OF - Director → CIF 0
  • 9
    O'carroll, Tanya Maria
    Company Secretary born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-09-30 ~ 2007-08-03
    OF - Director → CIF 0
  • 10
    ALTI RE LIMITED - now
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    icon of address9 Clifford Street, London, England
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 11
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire, England
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

DECADE PROPERTY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
147 GBP2024-12-31
184 GBP2023-12-31
Investment Property
1,125,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Fixed Assets
1,125,147 GBP2024-12-31
1,000,184 GBP2023-12-31
Debtors
4,248 GBP2024-12-31
2,918 GBP2023-12-31
Cash at bank and in hand
107,271 GBP2024-12-31
68,689 GBP2023-12-31
Current Assets
111,519 GBP2024-12-31
71,607 GBP2023-12-31
Net Current Assets/Liabilities
37,571 GBP2024-12-31
42,936 GBP2023-12-31
Total Assets Less Current Liabilities
1,162,718 GBP2024-12-31
1,043,120 GBP2023-12-31
Net Assets/Liabilities
1,002,388 GBP2024-12-31
858,366 GBP2023-12-31
Equity
Called up share capital
110 GBP2024-12-31
110 GBP2023-12-31
Share premium
19,990 GBP2024-12-31
19,990 GBP2023-12-31
Retained earnings (accumulated losses)
982,288 GBP2024-12-31
99,433 GBP2023-12-31
Equity
1,002,388 GBP2024-12-31
858,366 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
21,200 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
21,053 GBP2024-12-31
21,016 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
37 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
147 GBP2024-12-31
184 GBP2023-12-31
Investment Property - Fair Value Model
1,125,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,248 GBP2024-12-31
2,918 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,488 GBP2024-12-31
2,097 GBP2023-12-31
Amounts owed to group undertakings
Current
46,394 GBP2024-12-31
6,394 GBP2023-12-31
Other Taxation & Social Security Payable
Current
10,967 GBP2024-12-31
8,437 GBP2023-12-31
Other Creditors
Current
15,099 GBP2024-12-31
11,743 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
184,022 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
184,022 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-40,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-40,000 GBP2024-01-01 ~ 2024-12-31
  • DECADE PROPERTY INVESTMENTS LIMITED
    Info
    Registered number 02945786
    icon of address3 Hobbs House, Harrovian Business Village, Bessborough Road Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 1994-07-06 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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.