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 1
Ceased 8
  • 1
    Hodgson, Frank
    Company Director born in March 1959
    Individual (22 offsprings)
    Officer
    2006-11-27 ~ 2010-07-05
    OF - Director → CIF 0
  • 2
    Honeyman, Donald William
    Photographer born in October 1919
    Individual
    Officer
    2005-11-14 ~ 2007-11-15
    OF - Director → CIF 0
  • 3
    Duncan, Matthew George John
    Lawyer
    Individual (6 offsprings)
    Officer
    2008-12-04 ~ 2013-09-09
    OF - Secretary → CIF 0
  • 4
    Ashton, Jack Edward
    Investor born in January 1966
    Individual (3 offsprings)
    Officer
    2005-11-14 ~ 2022-10-31
    OF - Director → CIF 0
    Mr Jack Edward Ashton
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-11-14 ~ 2022-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-14 ~ 2005-11-14
    PE - Nominee Secretary → CIF 0
  • 6
    FDH FRANCHISING LIMITED - 2008-09-23
    89, Charterhouse Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2013-09-09 ~ 2017-03-02
    PE - Secretary → CIF 0
  • 7
    Unit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2018-03-02 ~ 2018-06-19
    PE - Secretary → CIF 0
  • 8
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House Harben Parade, Finchley Road, London
    Active Corporate (6 parents, 129 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2005-11-14 ~ 2008-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

DURRELS HOUSE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
3,310,000 GBP2022-09-30
3,199,500 GBP2021-09-30
Fixed Assets
3,310,000 GBP2022-09-30
3,199,500 GBP2021-09-30
Cash at bank and in hand
217,779 GBP2022-09-30
21,803 GBP2021-09-30
Current Assets
217,779 GBP2022-09-30
21,803 GBP2021-09-30
Creditors
Amounts falling due within one year
-93,960 GBP2022-09-30
-850 GBP2021-09-30
Net Current Assets/Liabilities
123,819 GBP2022-09-30
Total Assets Less Current Liabilities
3,433,819 GBP2022-09-30
3,220,453 GBP2021-09-30
Creditors
Amounts falling due after one year
-1,125,558 GBP2022-09-30
-1,190,270 GBP2021-09-30
Net Assets/Liabilities
2,308,261 GBP2022-09-30
2,030,183 GBP2021-09-30
Equity
Called up share capital
2 GBP2022-09-30
2 GBP2021-09-30
Revaluation reserve
2,394,640 GBP2022-09-30
2,203,664 GBP2021-09-30
Retained earnings (accumulated losses)
-86,381 GBP2022-09-30
-173,483 GBP2021-09-30
Equity
2,308,261 GBP2022-09-30
2,030,183 GBP2021-09-30
Investment Property - Fair Value Model
3,310,000 GBP2022-09-30
3,199,500 GBP2021-09-30
Disposals of Investment Property - Fair Value Model
-80,476 GBP2021-10-01 ~ 2022-09-30
Other Creditors
Amounts falling due within one year
93,960 GBP2022-09-30
850 GBP2021-09-30
Amounts falling due after one year
1,125,558 GBP2022-09-30
1,190,270 GBP2021-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30

  • DURRELS HOUSE LIMITED
    Info
    Registered number 05621172
    Durrels House Managers Office, Ground Floor, 28-46 Warwick Gardens, London W14 8QB
    Private Limited Company incorporated on 2005-11-14 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.