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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 4
  • 1
    Mr Jason Lee Malamatenios
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Malamatenios, John George
    Born in December 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ now
    OF - Director → CIF 0
    Mr John George Malamatenios
    Born in December 1937
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr John Christian Malamatenios
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Malamatenios, Patricia Ann
    Born in March 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ now
    OF - Director → CIF 0
    Malamatenios, Patricia Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Ann Malamatenios
    Born in March 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Edwards, Thomas George
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-08-15 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 2
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1995-08-03 ~ 1995-08-10
    OF - Nominee Director → CIF 0
  • 3
    Smith, Brian
    Individual
    Officer
    icon of calendar 1996-08-06 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 4
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-08-03 ~ 1995-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DOVECHASE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,100,000 GBP2024-12-31
3,100,000 GBP2023-12-31
Debtors
1,787,349 GBP2024-12-31
1,698,685 GBP2023-12-31
Cash at bank and in hand
57,791 GBP2024-12-31
171,408 GBP2023-12-31
Current Assets
1,845,140 GBP2024-12-31
1,870,093 GBP2023-12-31
Net Current Assets/Liabilities
1,722,503 GBP2024-12-31
1,755,650 GBP2023-12-31
Total Assets Less Current Liabilities
4,822,503 GBP2024-12-31
4,855,650 GBP2023-12-31
Net Assets/Liabilities
3,650,662 GBP2024-12-31
3,551,434 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Revaluation reserve
1,851,924 GBP2024-12-31
1,851,924 GBP2023-12-31
Retained earnings (accumulated losses)
1,798,538 GBP2024-12-31
1,699,310 GBP2023-12-31
Equity
3,650,662 GBP2024-12-31
3,551,434 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,511 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,511 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Investment Property - Fair Value Model
3,100,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
28,000 GBP2024-12-31
28,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
127,003 GBP2024-12-31
129,594 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,632,346 GBP2024-12-31
1,541,091 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,787,349 GBP2024-12-31
1,698,685 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
32,375 GBP2024-12-31
32,375 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,000 GBP2024-12-31
41,297 GBP2023-12-31
Corporation Tax Payable
Current
28,545 GBP2024-12-31
32,876 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,417 GBP2024-12-31
6,825 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,300 GBP2024-12-31
1,070 GBP2023-12-31
Creditors
Current
122,637 GBP2024-12-31
114,443 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
931,500 GBP2024-12-31
1,063,875 GBP2023-12-31

  • DOVECHASE LIMITED
    Info
    Registered number 03087058
    icon of addressDale Farm, Flaunden, Hemel Hempstead, Herts HP3 0PJ
    PRIVATE LIMITED COMPANY incorporated on 1995-08-03 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.