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
  • Einhorn, Ben
    Self Employed born in September 1992
    Individual (4 offsprings)
    Officer
    2021-01-24 ~ now
    OF - Director → CIF 0
    Mr Ben Einhorn
    Born in September 1992
    Individual (4 offsprings)
    Person with significant control
    2023-07-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Koe, Adrian Michael
    Company Director born in August 1946
    Individual (44 offsprings)
    Officer
    2010-02-03 ~ 2012-03-15
    OF - Director → CIF 0
  • 2
    Einhorn, David
    Director born in July 1948
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ 2021-01-24
    OF - Director → CIF 0
    Mr David Einhorn
    Born in July 1948
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-01-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Ben Einhorn
    Born in September 1992
    Individual (4 offsprings)
    Person with significant control
    2021-01-24 ~ 2023-07-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    DAVEBEN PROPERTIES LTD - now
    210, Upper Street, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    112,000 GBP2023-02-22 ~ 2024-02-28
    Person with significant control
    2023-07-05 ~ 2023-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DAVEBEN PROPERTIES SUBSIDIARY LTD

Previous name
DAVEBEN PROPERTIES LTD - 2025-03-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
719,583 GBP2024-03-31
719,583 GBP2023-03-31
Fixed Assets
719,583 GBP2024-03-31
719,583 GBP2023-03-31
Debtors
39,099 GBP2024-03-31
37,383 GBP2023-03-31
Current Assets
39,099 GBP2024-03-31
37,383 GBP2023-03-31
Net Current Assets/Liabilities
-477,771 GBP2024-03-31
-527,087 GBP2023-03-31
Total Assets Less Current Liabilities
241,812 GBP2024-03-31
192,496 GBP2023-03-31
Net Assets/Liabilities
241,812 GBP2024-03-31
192,496 GBP2023-03-31
Equity
Called up share capital
31 GBP2024-03-31
31 GBP2023-03-31
Revaluation reserve
194,000 GBP2024-03-31
194,000 GBP2023-04-01
194,000 GBP2023-03-31
194,000 GBP2022-04-01
Retained earnings (accumulated losses)
47,781 GBP2024-03-31
-1,535 GBP2023-03-31
Equity
241,812 GBP2024-03-31
192,496 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
719,582 GBP2024-03-31
719,582 GBP2023-04-01
Tools/Equipment for furniture and fittings
1,829 GBP2024-03-31
1,829 GBP2023-04-01
Property, Plant & Equipment - Gross Cost
721,411 GBP2024-03-31
721,411 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,828 GBP2024-03-31
1,828 GBP2023-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,828 GBP2024-03-31
1,828 GBP2023-04-01
Property, Plant & Equipment
Land and buildings
719,582 GBP2024-03-31
Tools/Equipment for furniture and fittings
1 GBP2024-03-31
Amount of corporation tax that is recoverable
9,866 GBP2024-03-31
Amounts owed by directors
29,233 GBP2024-03-31
Other Debtors
37,383 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
830 GBP2024-03-31
1,339 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
490,034 GBP2024-03-31
539,342 GBP2023-03-31
Taxation/Social Security Payable
17,906 GBP2024-03-31
13,564 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
3,924 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
8,100 GBP2024-03-31
6,301 GBP2023-03-31
Dividends Paid on Shares
32,000 GBP2023-04-01 ~ 2024-03-31
80,000 GBP2022-04-01 ~ 2023-03-31
All ordinary shares
32,000 GBP2023-04-01 ~ 2024-03-31

  • DAVEBEN PROPERTIES SUBSIDIARY LTD
    Info
    DAVEBEN PROPERTIES LTD - 2025-03-28
    Registered number 07144981
    58 Farm Road, London N21 3JA
    Private Limited Company incorporated on 2010-02-03 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.