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
    Aitchison, Paul Leonard
    Chief Financial Officer born in July 1979
    Individual (204 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
    Aitchison, Paul Leonard
    Individual (204 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kavanagh, Peter
    Ceo born in July 1962
    Individual (197 offsprings)
    Officer
    2021-08-31 ~ now
    OF - Director → CIF 0
  • 3
    IMPERIAL ESTATE AGENTS LIMITED - 2012-01-16
    FRESHNAME NO. 49 LIMITED - 1987-10-27
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2021-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Dewhurst, Michael Ian
    Estate Agent born in March 1962
    Individual (2 offsprings)
    Officer
    2008-10-22 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Michael Ian Dewhurst
    Born in March 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dewhurst, Julie Dawn
    Letting Agent born in October 1961
    Individual (1 offspring)
    Officer
    2008-10-22 ~ 2011-05-27
    OF - Director → CIF 0
    Dewhurst, Julie Dawn
    Company Director born in October 1961
    Individual (1 offspring)
    2016-07-01 ~ 2021-08-31
    OF - Director → CIF 0
    Mrs Julie Dawn Dewhurst
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-31
    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
parent relation
Company in focus

DEWHURST HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-08-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
508 GBP2021-08-31
508 GBP2020-12-31
Debtors
45,798 GBP2021-08-31
45,798 GBP2020-12-31
Creditors
Current
508 GBP2021-08-31
508 GBP2020-12-31
Net Current Assets/Liabilities
45,290 GBP2021-08-31
45,290 GBP2020-12-31
Total Assets Less Current Liabilities
45,798 GBP2021-08-31
45,798 GBP2020-12-31
Equity
Called up share capital
408 GBP2021-08-31
408 GBP2020-12-31
Retained earnings (accumulated losses)
45,390 GBP2021-08-31
45,390 GBP2020-12-31
Equity
45,798 GBP2021-08-31
45,798 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
508 GBP2020-12-31
Investments in Group Undertakings
508 GBP2021-08-31
508 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
45,798 GBP2021-08-31
45,798 GBP2020-12-31
Other Creditors
Current
508 GBP2021-08-31
508 GBP2020-12-31

Related profiles found in government register
  • DEWHURST HOLDINGS LIMITED
    Info
    Registered number 06729692
    Crowthorne House, Nine Mile Ride, Wokingham RG40 3GZ
    Private Limited Company incorporated on 2008-10-22 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • DEWHURST HOLDINGS LIMITED
    S
    Registered number 06729692
    Crowthorne House, Nine Mile Ride, Wokingham, England, RG40 3GZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Crowthorne House, Nine Mile Ride, Wokingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    110,517 GBP2021-08-31
    Person with significant control
    2021-08-31 ~ 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.