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 3
  • 1
    Mr Leonard Charles Berman
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Kay, Daniel
    Manager born in May 1969
    Individual (86 offsprings)
    Officer
    2003-02-05 ~ now
    OF - director → CIF 0
  • 3
    Kay, Stephen David
    Chartered Accountant born in June 1942
    Individual (9 offsprings)
    Officer
    2003-02-05 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Kay, Stephen David
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2003-02-05 ~ 2021-06-30
    OF - secretary → CIF 0
  • 2
    ALTI RE LIMITED - now
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    9, Clifford Street, London, United Kingdom
    Corporate (5 parents, 40 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    95, Promenade, Cheltenham, England
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    VIEW & BUY LIMITED
    1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved corporate (1 parent, 12 offsprings)
    Officer
    2003-02-04 ~ 2003-02-04
    PE - nominee-director → CIF 0
  • 5
    A.A. COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill, London
    Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -63,809 GBP2023-03-31
    Officer
    2003-02-04 ~ 2003-02-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DKS TRADING LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • DKS TRADING LIMITED
    Info
    Registered number 04656688
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    Private Limited Company incorporated on 2003-02-04 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • DKS TRADING LIMITED
    S
    Registered number 04656688
    3rd Floor, Paternoster House, 65 St. Paul's Churchyard, London, England, EC4M 8AB
    Limited Company in Companies House, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • DKS TRADING LIMITED
    S
    Registered number 04656688
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
    Lbs in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    EIGHT HARLEY STREET PROPCO LIMITED - 2022-02-08
    3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2021-12-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    EIGHT HARLEY STREET LIMITED - 2022-02-08
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-06-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    HIDEHALL ESTATES LIMITED - 1993-12-06
    3rd Floor, Paternoster House, 65 St Pauls Churchyard, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.