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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 4
  • 1
    Fairbairn, Michael Charles
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tucker, Debra Ruth
    Consultant born in September 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Steven Clifford Tucker
    Born in May 1957
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressEden House, Reynolds Road, Beaconsfield, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    OF - Director → CIF 0
    icon of calendar 2009-05-11 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Michaels, Andrew Leigh
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2006-01-05
    OF - Secretary → CIF 0
  • 2
    Levey, Edward Patrick, Mr.
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2006-01-05 ~ 2014-12-11
    OF - Director → CIF 0
  • 3
    Lawson, John Philip David
    Co Director born in July 1950
    Individual (41 offsprings)
    Officer
    icon of calendar 2003-03-21 ~ 2006-01-05
    OF - Director → CIF 0
  • 4
    icon of addressSixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2003-03-17 ~ 2003-03-21
    PE - Director → CIF 0
  • 5
    SHINEOVER LIMITED - 1990-04-20
    icon of addressGoodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-03-17 ~ 2003-03-21
    PE - Secretary → CIF 0
parent relation
Company in focus

DENMARK CENTRE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
1,900,000 GBP2018-03-31
3,500,000 GBP2017-03-31
Debtors
40,110 GBP2018-03-31
29,347 GBP2017-03-31
Cash at bank and in hand
76,034 GBP2018-03-31
100,636 GBP2017-03-31
Current Assets
116,144 GBP2018-03-31
129,983 GBP2017-03-31
Creditors
Current
-1,700,609 GBP2018-03-31
-440,387 GBP2017-03-31
Net Current Assets/Liabilities
-1,584,465 GBP2018-03-31
-310,404 GBP2017-03-31
Total Assets Less Current Liabilities
315,535 GBP2018-03-31
3,189,596 GBP2017-03-31
Creditors
Non-current
-1,443,613 GBP2017-03-31
Net Assets/Liabilities
315,535 GBP2018-03-31
1,745,983 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31
Retained earnings (accumulated losses)
315,533 GBP2018-03-31
1,745,981 GBP2017-03-31
Equity
315,535 GBP2018-03-31
1,745,983 GBP2017-03-31
Other Debtors
Current
40,110 GBP2018-03-31
29,347 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
1,444,955 GBP2018-03-31
165,980 GBP2017-03-31
Corporation Tax Payable
39,772 GBP2018-03-31
37,702 GBP2017-03-31
Other Creditors
Current
215,882 GBP2018-03-31
236,705 GBP2017-03-31
Bank Borrowings/Overdrafts
Non-current
1,443,613 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
Called up share capital
2 GBP2018-03-31
2 GBP2017-03-31

  • DENMARK CENTRE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 04699852
    icon of addressEden House, Reynolds Road, Beaconsfield, Buckinghamshire HP9 2FL
    PRIVATE LIMITED COMPANY incorporated on 2003-03-17 and dissolved on 2020-10-27 (17 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.