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
    Malamatenios, Patricia Ann
    Director born in March 1940
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Malamatenios, Patricia Ann
    Individual (3 offsprings)
    Officer
    1999-12-22 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Ann Malamatenios
    Born in March 1940
    Individual (3 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 2
    Mr John Christian Malamatenios
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Malamatenios, John George
    Motor Engineer born in December 1937
    Individual (3 offsprings)
    Officer
    1995-08-15 ~ now
    OF - Director → CIF 0
    Mr John George Malamatenios
    Born in December 1937
    Individual (3 offsprings)
    Person with significant control
    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 directors → CIF 0
  • 4
    Mr Jason Lee Malamatenios
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1995-08-03 ~ 1995-08-10
    OF - Nominee Director → CIF 0
  • 2
    Edwards, Thomas George
    Individual (9 offsprings)
    Officer
    1995-08-15 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 3
    Smith, Brian
    Individual
    Officer
    1996-08-06 ~ 1999-12-22
    OF - Secretary → CIF 0
  • 4
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 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 GBP2023-12-31
3,100,000 GBP2022-12-31
Debtors
1,698,685 GBP2023-12-31
1,520,312 GBP2022-12-31
Cash at bank and in hand
171,408 GBP2023-12-31
117,860 GBP2022-12-31
Current Assets
1,870,093 GBP2023-12-31
1,638,172 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-114,443 GBP2023-12-31
-119,490 GBP2022-12-31
Net Current Assets/Liabilities
1,755,650 GBP2023-12-31
1,518,682 GBP2022-12-31
Total Assets Less Current Liabilities
4,855,650 GBP2023-12-31
4,618,682 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,063,875 GBP2023-12-31
-936,250 GBP2022-12-31
Net Assets/Liabilities
3,551,434 GBP2023-12-31
3,442,091 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Revaluation reserve
1,851,924 GBP2023-12-31
1,851,924 GBP2022-12-31
Retained earnings (accumulated losses)
1,699,310 GBP2023-12-31
1,589,967 GBP2022-12-31
Equity
3,551,434 GBP2023-12-31
3,442,091 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,511 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,511 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Investment Property - Fair Value Model
3,100,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
28,000 GBP2023-12-31
25,500 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
129,594 GBP2023-12-31
129,568 GBP2022-12-31
Other Debtors
Amounts falling due within one year
1,541,091 GBP2023-12-31
1,365,244 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,698,685 GBP2023-12-31
1,520,312 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
32,375 GBP2023-12-31
32,375 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41,297 GBP2023-12-31
38,017 GBP2022-12-31
Corporation Tax Payable
Current
32,876 GBP2023-12-31
28,958 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,825 GBP2023-12-31
19,120 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,070 GBP2023-12-31
1,020 GBP2022-12-31
Creditors
Current
114,443 GBP2023-12-31
119,490 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,063,875 GBP2023-12-31
936,250 GBP2022-12-31
  • DOVECHASE LIMITED
    Info
    Registered number 03087058
    Dale Farm, Flaunden, Hemel Hempstead, Herts HP3 0PJ
    Private Limited Company incorporated on 1995-08-03 (29 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.