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
    Senathirajah, Kunaseelan
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Mr Vijayeswaran Vijayaratnam
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2017-09-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Vijayaratnam, Vijayavicknesh
    Director born in June 1962
    Individual (1 offspring)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Charo, Frederic
    Individual (3 offsprings)
    Officer
    2011-02-12 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 2
    Hardley, Timothy Stephen
    Individual
    Officer
    2009-10-01 ~ 2011-02-11
    OF - Secretary → CIF 0
  • 3
    Stein, Nicolaus Fritz Knut
    Consultant born in October 1950
    Individual
    Officer
    2007-09-26 ~ 2012-11-01
    OF - Director → CIF 0
    Stein, Nicolaus Fritz Knut
    Individual
    Officer
    2007-09-26 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 4
    Zinkiewicz, Richard Eugeniusz
    Accountant born in November 1953
    Individual
    Officer
    2007-09-26 ~ 2020-08-14
    OF - Director → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Nominee Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DVE INVESTMENTS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Debtors
Current
1,521,228 GBP2023-06-30
1,556,929 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-2,132,607 GBP2023-06-30
-2,217,192 GBP2022-06-30
Net Assets/Liabilities
-611,379 GBP2023-06-30
-660,263 GBP2022-06-30
Equity
Called up share capital
10 GBP2023-06-30
10 GBP2022-06-30
Retained earnings (accumulated losses)
-611,389 GBP2023-06-30
-660,273 GBP2022-06-30
Equity
-611,379 GBP2023-06-30
-660,263 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,521,228 GBP2023-06-30
1,556,929 GBP2022-06-30
Other Creditors
Current
2,128,587 GBP2023-06-30
2,213,172 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
4,020 GBP2023-06-30
4,020 GBP2022-06-30
Creditors
Current
2,132,607 GBP2023-06-30
2,217,192 GBP2022-06-30

  • DVE INVESTMENTS LIMITED
    Info
    Registered number 06380504
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2007-09-25 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.