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 2
  • 1
    Bravo, Angela Maria
    Director born in April 1966
    Individual (11 offsprings)
    Officer
    2006-07-28 ~ now
    OF - director → CIF 0
    Ms Angela Maria Bravo
    Born in April 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Candlin, Belinda Jane
    Individual (7 offsprings)
    Officer
    2018-12-03 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Wilson, Alister
    It Manager
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2010-07-26
    OF - secretary → CIF 0
  • 2
    Bravo, Angela Maria
    Individual (11 offsprings)
    Officer
    2016-01-02 ~ 2018-12-03
    OF - secretary → CIF 0
  • 3
    Candlin, Belinda Jane
    Property Manager born in November 1969
    Individual (7 offsprings)
    Officer
    2007-04-26 ~ 2018-12-03
    OF - director → CIF 0
  • 4
    Faraday, John
    Individual (9 offsprings)
    Officer
    2014-03-05 ~ 2016-01-02
    OF - secretary → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2006-07-28 ~ 2006-07-28
    PE - nominee-secretary → CIF 0
  • 6
    Suite 4 1st Floor, 4 Morie Street, London
    Corporate
    Officer
    2006-08-01 ~ 2008-01-02
    PE - secretary → CIF 0
  • 7
    SUNGOLD ESCROW NOMINEES LTD - now
    LOGICAL INTERNATIONAL LLC LTD - 2016-10-05
    SUNGOLD ESCROW NOMINEES LTD - 2016-06-06
    SULNOX ESCROW NOMINEES LTD - 2016-03-25
    LOGICAL LEISURE LTD - 2013-04-02
    SUNGOLD LEISURE LTD - 2012-12-20
    SUNGOLD NOMINEES LIMITED - 2012-03-08
    CORPORATE & LEGAL NOMINEES LIMITED - 2000-02-07
    CHASE CORPORATE (GB) LIMITED - 1996-06-26
    Suite 8, Ashridge Manor, Forest Road, Wokingham, Berkshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    4,900 GBP2024-03-31
    Officer
    2010-12-22 ~ 2011-07-27
    PE - secretary → CIF 0
parent relation
Company in focus

DGP PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
52,900 GBP2023-01-01 ~ 2023-12-31
33,450 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
23 GBP2023-01-01 ~ 2023-12-31
10,265 GBP2022-01-01 ~ 2022-12-31
Fixed Assets
3,023,859 GBP2023-12-31
3,023,859 GBP2022-12-31
Equity
-256,219 GBP2023-12-31
-256,242 GBP2022-12-31
Creditors
Non-current
3,280,078 GBP2023-12-31
3,280,101 GBP2022-12-31
Total liabilities
3,023,859 GBP2023-12-31
3,023,859 GBP2022-12-31

Related profiles found in government register
  • DGP PROPERTY HOLDINGS LIMITED
    Info
    Registered number 05890341
    Annex 1 Redwood House, Stoke Court Drive, Stoke Poges, Buckinghamshire SL2 4LT
    Private Limited Company incorporated on 2006-07-28 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    CIF 0
  • DGP PROPERTY HOLDINGS LTD
    S
    Registered number 5890341
    Redwood House, Stoke Court Drive, Stoke Poges, Slough, England, SL2 4LT
    Limited Liability Company in Companies House London, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DGP PROPERTY DEVELOPMENTS LTD - 2021-10-01
    DGP SUTTON LIMITED - 2018-06-15
    DGP SOLIHULL LIMITED - 2006-08-31
    Redwood House Stoke Court Drive, Stoke Poges, Slough
    Corporate (3 parents)
    Total liabilities (Company account)
    359,827 GBP2023-12-31
    Person with significant control
    2018-05-02 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.