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
    Rubens, Tanya Ruth Olga
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Tanya Ruth Olga Rubens
    Born in December 1968
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rubens, Philip Derek
    Solicitor born in March 1961
    Individual (3 offsprings)
    Officer
    2001-05-24 ~ dissolved
    OF - Director → CIF 0
    Mr Philip Derek Rubens
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-05-24 ~ 2001-05-24
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-24 ~ 2001-05-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DUNRAVEN PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
0 GBP2021-05-31
90,000 GBP2020-05-31
Debtors
15,927 GBP2021-05-31
0 GBP2020-05-31
Cash at bank and in hand
455 GBP2021-05-31
2,595 GBP2020-05-31
Current Assets
16,382 GBP2021-05-31
2,595 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-1,826 GBP2021-05-31
-28,226 GBP2020-05-31
Net Current Assets/Liabilities
14,556 GBP2021-05-31
-25,631 GBP2020-05-31
Total Assets Less Current Liabilities
14,556 GBP2021-05-31
64,369 GBP2020-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2021-05-31
-67,500 GBP2020-05-31
Net Assets/Liabilities
14,556 GBP2021-05-31
-3,131 GBP2020-05-31
Equity
Called up share capital
2 GBP2021-05-31
2 GBP2020-05-31
Retained earnings (accumulated losses)
14,554 GBP2021-05-31
-3,133 GBP2020-05-31
Equity
14,556 GBP2021-05-31
-3,131 GBP2020-05-31
Average Number of Employees
12020-06-01 ~ 2021-05-31
12019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Other
991 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
991 GBP2020-05-31
Property, Plant & Equipment
Other
0 GBP2021-05-31
0 GBP2020-05-31
Other Investments Other Than Loans
0 GBP2021-05-31
90,000 GBP2020-05-31
Other Debtors
Amounts falling due within one year
15,927 GBP2021-05-31
0 GBP2020-05-31
Other Taxation & Social Security Payable
Current
0 GBP2021-05-31
262 GBP2020-05-31
Other Creditors
Current
1,826 GBP2021-05-31
27,964 GBP2020-05-31
Creditors
Current
1,826 GBP2021-05-31
28,226 GBP2020-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2021-05-31
67,500 GBP2020-05-31

  • DUNRAVEN PROPERTIES LIMITED
    Info
    Registered number 04222721
    4-6 C/o Harris & Co, 4-6 Canfield Place, London NW6 3BT
    Private Limited Company incorporated on 2001-05-24 and dissolved on 2022-04-05 (20 years 10 months). The company status is Dissolved.
    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.