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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 5
  • 1
    Bandalli, Peter Karim
    Individual (3 offsprings)
    Officer
    2014-05-07 ~ 2023-05-22
    OF - Secretary → CIF 0
  • 2
    Bandalli, Anver Nurmohamed Darvesh
    Born in July 1939
    Individual (17 offsprings)
    Officer
    1997-02-24 ~ now
    OF - Director → CIF 0
    Mr Anver Nurmohamed Darvesh Bandalli
    Born in July 1939
    Individual (17 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bandalli, Susan Lorraine
    Born in February 1950
    Individual (3 offsprings)
    Officer
    2014-05-07 ~ now
    OF - Director → CIF 0
    Bandalli, Susan Lorraine
    Individual (3 offsprings)
    Officer
    1997-02-24 ~ 2014-05-07
    OF - Secretary → CIF 0
  • 4
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1996-11-27 ~ 1997-02-24
    OF - Nominee Director → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1996-11-27 ~ 1997-02-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DENVER PROPERTIES LIMITED

Period: 1997-03-04 ~ now
Company number: 03284788
Registered names
DENVER PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
153,462 GBP2023-12-31
152,153 GBP2022-12-31
Current Assets
18,764 GBP2023-12-31
14,614 GBP2022-12-31
Creditors
Current
-2,894 GBP2023-12-31
-7,778 GBP2022-12-31
Net Current Assets/Liabilities
18,133 GBP2023-12-31
9,077 GBP2022-12-31
Total Assets Less Current Liabilities
171,595 GBP2023-12-31
161,230 GBP2022-12-31
Creditors
Non-current
-57,652 GBP2023-12-31
-56,299 GBP2022-12-31
Accrued Liabilities/Deferred Income
-3,849 GBP2023-12-31
-3,508 GBP2022-12-31
Net Assets/Liabilities
110,094 GBP2023-12-31
101,423 GBP2022-12-31
Equity
110,094 GBP2023-12-31
101,423 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • DENVER PROPERTIES LIMITED
    Info
    EDGAR DEVELOPMENTS LIMITED - 1997-03-04
    Registered number 03284788
    Alpha House, Tipton Street, Sedgley, West Midlands DY3 1HE
    PRIVATE LIMITED COMPANY incorporated on 1996-11-27 (29 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.