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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 6
  • 1
    Tovey, Richard Daryl
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Benjamin, Carol Ann
    Born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Payne, James Sebastian
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Hickling, Frederick Giuseppe
    Born in April 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Gunter, James Frederick
    Born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Mcgee, Andrew
    Born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-21 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Prebble, Jan Ker
    Retired born in February 1928
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2021-03-12
    OF - Director → CIF 0
  • 2
    Namazie, Ceema Zahra, Dr
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-25 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Gingles, William John
    Retired born in March 1940
    Individual
    Officer
    icon of calendar 2021-07-22 ~ 2025-06-19
    OF - Director → CIF 0
  • 4
    Martin, Brendan Anthony
    Journalist born in February 1953
    Individual
    Officer
    icon of calendar 2009-06-02 ~ 2010-01-04
    OF - Director → CIF 0
  • 5
    Mr Richard Daryl Tovey
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-07-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    icon of calendar 2023-01-01 ~ 2023-03-15
    PE - Has significant influence or control → CIF 0
  • 6
    Pulford, Richard Charles
    Chief Executive born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2011-08-08
    OF - Director → CIF 0
    Pulford, Richard Charles
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-09 ~ 2011-06-21
    OF - Secretary → CIF 0
  • 7
    Bexfield, Daniel Marcus
    Antique Dealer born in December 1964
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2009-06-02
    OF - Director → CIF 0
    icon of calendar 2010-06-15 ~ 2014-07-08
    OF - Director → CIF 0
  • 8
    Bradley, Alan
    Retired Councillor born in December 1942
    Individual
    Officer
    icon of calendar 2014-06-10 ~ 2017-06-21
    OF - Director → CIF 0
  • 9
    Bergin, Warwick Michael
    Director born in November 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2014-06-10
    OF - Director → CIF 0
    Bergin, Warwick Michael
    Retired born in November 1950
    Individual (8 offsprings)
    icon of calendar 2019-06-11 ~ 2023-02-09
    OF - Director → CIF 0
  • 10
    Walker, Nicholas
    Consultant born in January 1943
    Individual
    Officer
    icon of calendar 2006-03-09 ~ 2017-06-12
    OF - Director → CIF 0
  • 11
    Inwood, Brian
    Chartered Engineer born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Marshall, Deirdre Anne
    Retired born in April 1933
    Individual
    Officer
    icon of calendar 2005-08-09 ~ 2025-07-17
    OF - Director → CIF 0
    Mrs Deirdre Anne Marshall
    Born in April 1933
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-07-09
    PE - Has significant influence or control → CIF 0
  • 13
    Watkins, Elisabeth Arfon
    Retired Judge born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-05 ~ 2021-02-07
    OF - Director → CIF 0
  • 14
    Probert, Andrew William Nelson
    Policy Advisor born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2018-06-05
    OF - Director → CIF 0
  • 15
    Clitherow, Bruce Christopher Tennent
    Retired Surveyor born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-31 ~ 2019-06-11
    OF - Director → CIF 0
parent relation
Company in focus

DOLPHIN SQUARE 2005 LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organizations N.e.c.
Brief company account
Average Number of Employees
82023-09-01 ~ 2024-08-31
92022-09-01 ~ 2023-08-31
Property, Plant & Equipment
855 GBP2024-08-31
1,282 GBP2023-08-31
Fixed Assets - Investments
22,945,201 GBP2024-08-31
20,172,229 GBP2023-08-31
Fixed Assets
22,946,056 GBP2024-08-31
20,173,511 GBP2023-08-31
Debtors
Current
21,869 GBP2024-08-31
48,378 GBP2023-08-31
Cash at bank and in hand
730,635 GBP2024-08-31
2,181,968 GBP2023-08-31
Current Assets
752,504 GBP2024-08-31
2,230,346 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-49,917 GBP2024-08-31
-46,463 GBP2023-08-31
Net Current Assets/Liabilities
702,587 GBP2024-08-31
2,183,883 GBP2023-08-31
Total Assets Less Current Liabilities
23,648,643 GBP2024-08-31
22,357,394 GBP2023-08-31
Net Assets/Liabilities
13,533,244 GBP2024-08-31
12,188,906 GBP2023-08-31
Equity
Other miscellaneous reserve
5,000,000 GBP2024-08-31
5,000,000 GBP2023-08-31
5,000,000 GBP2022-09-01
Retained earnings (accumulated losses)
8,533,244 GBP2024-08-31
7,188,906 GBP2023-08-31
6,804,233 GBP2022-09-01
Equity
13,533,244 GBP2024-08-31
12,188,906 GBP2023-08-31
11,804,233 GBP2022-09-01
Profit/Loss
Retained earnings (accumulated losses)
1,344,338 GBP2023-09-01 ~ 2024-08-31
384,673 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
1,344,338 GBP2023-09-01 ~ 2024-08-31
384,673 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Depreciation rate used
Computers
252023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Computers
7,724 GBP2024-08-31
7,724 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
6,442 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
6,869 GBP2024-08-31
Property, Plant & Equipment
Computers
855 GBP2024-08-31
1,282 GBP2023-08-31
Other Debtors
Current
17,962 GBP2024-08-31
19,765 GBP2023-08-31
Prepayments/Accrued Income
Current
3,907 GBP2024-08-31
28,613 GBP2023-08-31
Cash and Cash Equivalents
730,635 GBP2024-08-31
2,181,968 GBP2023-08-31
Taxation/Social Security Payable
Current
8,689 GBP2024-08-31
9,007 GBP2023-08-31
Other Creditors
Current
514 GBP2024-08-31
505 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
40,714 GBP2024-08-31
36,951 GBP2023-08-31
Creditors
Current
49,917 GBP2024-08-31
46,463 GBP2023-08-31
Other Creditors
Non-current
10,000,000 GBP2024-08-31
10,000,000 GBP2023-08-31
Creditors
Non-current
10,000,000 GBP2024-08-31
10,000,000 GBP2023-08-31
Net Deferred Tax Liability/Asset
-115,399 GBP2024-08-31
-168,488 GBP2023-08-31
-193,517 GBP2022-09-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
53,089 GBP2023-09-01 ~ 2024-08-31
25,029 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
-357,659 GBP2024-08-31
-285,692 GBP2023-08-31
Deferred Tax Liabilities
-115,399 GBP2024-08-31
-168,488 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,560 GBP2024-08-31
37,560 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
37,560 GBP2024-08-31
37,560 GBP2023-08-31
  • DOLPHIN SQUARE 2005 LIMITED
    Info
    Registered number 05531875
    icon of addressRoom 122/123 Basement Howard House Dolphin Square, London SW1V 3PE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2005-08-09 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    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.