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
    Stevens, Mark Pilgrim
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2003-10-28 ~ now
    OF - director → CIF 0
    Mr Mark Pilgrim Stevens
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Vivian, Nicholas Charles
    Director born in August 1958
    Individual (3 offsprings)
    Officer
    2003-10-28 ~ now
    OF - director → CIF 0
    Mr Nicholas Charles Vivian
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Dawson, Paul
    Director born in September 1955
    Individual (3 offsprings)
    Officer
    2003-10-28 ~ now
    OF - director → CIF 0
    Mr Paul Dawson
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Spiller, Geoffrey Robert
    Chart Surveyor born in January 1951
    Individual (17 offsprings)
    Officer
    2003-10-28 ~ 2012-09-11
    OF - director → CIF 0
  • 2
    Fletcher, Richard Stephen
    Individual
    Officer
    2003-10-28 ~ 2018-11-09
    OF - secretary → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - nominee-director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-10-28 ~ 2003-10-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DSSV HARLOW LIMITED

Previous name
DSV PROPERTIES (HARLOW) LIMITED - 2004-06-03
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Equity
Called up share capital
75 GBP2024-06-30
75 GBP2023-06-30
Capital redemption reserve
25 GBP2024-06-30
25 GBP2023-06-30
Retained earnings (accumulated losses)
-100 GBP2024-06-30
-100 GBP2023-06-30

  • DSSV HARLOW LIMITED
    Info
    DSV PROPERTIES (HARLOW) LIMITED - 2004-06-03
    Registered number 04945979
    Leytonstone House 3 Hanbury Drive, Leytonstone, London E11 1GA
    Private Limited Company incorporated on 2003-10-28 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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.