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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
  • 1
    Mrs Penelope Jayne Zarbafi
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-28 ~ 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
  • 2
    Zarbafi, Amir
    Born in March 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ now
    OF - Director → CIF 0
    Mr Amir Zarbafi
    Born in March 1964
    Individual (14 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 - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 1997-01-29
    OF - Nominee Director → CIF 0
  • 2
    Hargrove, Ian Mark
    Accountant born in April 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 2017-03-11
    OF - Director → CIF 0
    Hargrove, Ian Mark
    Individual (26 offsprings)
    Officer
    icon of calendar 1997-01-29 ~ 2011-03-01
    OF - Secretary → CIF 0
    Hargrove, Ian
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-03-11 ~ 2019-09-30
    OF - Secretary → CIF 0
    Mr Ian Hargrove
    Born in April 1958
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressMoorcourt Farm, Weston Road, Lewknor, Watlington, Oxfordshire
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    3,312,736 GBP2024-06-30
    Officer
    2011-03-01 ~ 2017-03-20
    PE - Secretary → CIF 0
  • 4
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-01-16 ~ 1997-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUTCHMADE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
966,566 GBP2024-09-30
258,185 GBP2023-09-30
Cash at bank and in hand
167 GBP2024-09-30
37 GBP2023-09-30
Current Assets
966,733 GBP2024-09-30
282,465 GBP2023-09-30
Net Current Assets/Liabilities
931,438 GBP2024-09-30
240,909 GBP2023-09-30
Net Assets/Liabilities
421,597 GBP2024-09-30
210,168 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
421,595 GBP2024-09-30
210,166 GBP2023-09-30
Equity
421,597 GBP2024-09-30
210,168 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year
966,566 GBP2024-09-30
258,185 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,264 GBP2024-09-30
12,521 GBP2023-09-30
Other Remaining Borrowings
Current
0 GBP2024-09-30
950 GBP2023-09-30
Trade Creditors/Trade Payables
Current
23,331 GBP2024-09-30
2,520 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
23,865 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,700 GBP2024-09-30
1,700 GBP2023-09-30
Creditors
Current
35,295 GBP2024-09-30
41,556 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
28,707 GBP2024-09-30
30,741 GBP2023-09-30
Creditors
Non-current
509,841 GBP2024-09-30
30,741 GBP2023-09-30

Related profiles found in government register
  • DUTCHMADE LIMITED
    Info
    Registered number 03303387
    icon of address19th Floor 1 Westfield Avenue, London E20 1HZ
    PRIVATE LIMITED COMPANY incorporated on 1997-01-16 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • DUTCHMADE LTD
    S
    Registered number 03303387
    icon of address19th Floor, 1 Westfield Avenue, London, England, E20 1HZ
    CIF 1
  • DUTCHMADE LIMITED
    S
    Registered number 03303387
    icon of address19th Floor, 1 Westfield Avenue, London, United Kingdom, E20 1HZ
    Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address19th Floor 1 Westfield Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2013-01-07 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.