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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 3
  • 1
    Maxwell, David Cleland
    Born in September 1978
    Individual (69 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
    Mr David Cleland Maxwell
    Born in September 1978
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-01 ~ 2016-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Thorne, James
    Solicitor born in October 1953
    Individual (87 offsprings)
    Officer
    2010-02-18 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London
    Active Corporate (28 parents, 396 offsprings)
    Officer
    2010-02-18 ~ 2010-03-23
    OF - Director → CIF 0
parent relation
Company in focus

DPK PROPERTY HOLDINGS LIMITED

Period: 2010-03-23 ~ now
Company number: 07162498
Registered names
DPK PROPERTY HOLDINGS LIMITED - now
TYROLESE (684) LIMITED - 2010-03-23 07227852... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
39,592 GBP2025-02-28
39,593 GBP2024-02-28
Debtors
1 GBP2025-02-28
4,975 GBP2024-02-28
Cash at bank and in hand
129 GBP2025-02-28
310 GBP2024-02-28
Current Assets
130 GBP2025-02-28
5,285 GBP2024-02-28
Creditors
Current, Amounts falling due within one year
-179,574 GBP2025-02-28
Net Current Assets/Liabilities
-179,444 GBP2025-02-28
-165,067 GBP2024-02-28
Total Assets Less Current Liabilities
-139,852 GBP2025-02-28
-125,474 GBP2024-02-28
Net Assets/Liabilities
-37,701,320 GBP2025-02-28
-33,557,892 GBP2024-02-28
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-28
Retained earnings (accumulated losses)
-37,701,321 GBP2025-02-28
-33,557,893 GBP2024-02-28
Equity
-37,701,320 GBP2025-02-28
-33,557,892 GBP2024-02-28
Average Number of Employees
12024-02-29 ~ 2025-02-28
12023-03-01 ~ 2024-02-28
Investments in group undertakings and participating interests
20,955 GBP2025-02-28
20,956 GBP2024-02-28
Other Investments Other Than Loans
18,637 GBP2025-02-28
18,637 GBP2024-02-28
Amounts invested in assets
Non-current
39,592 GBP2025-02-28
39,593 GBP2024-02-28
Other Debtors
Amounts falling due within one year
1 GBP2025-02-28
4,975 GBP2024-02-28
Other Creditors
Current
179,574 GBP2025-02-28
170,352 GBP2024-02-28
Non-current
37,561,468 GBP2025-02-28
33,432,418 GBP2024-02-28

Related profiles found in government register
  • DPK PROPERTY HOLDINGS LIMITED
    Info
    TYROLESE (684) LIMITED - 2010-03-23
    Registered number 07162498
    5 Seaforth Place, London SW1E 6AB
    PRIVATE LIMITED COMPANY incorporated on 2010-02-18 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    CIF 0
  • DPK PROPERTY HOLDINGS LIMITED
    S
    Registered number 7162498
    5 Seaforth Place, London, England, SW1E 6AB
    CIF 1
  • DPK PROPERTY HOLDINGS LTD
    S
    Registered number 07162498
    Buckingham Court, 78 Buckingham Gate, London, SW1E 6PE
    UK
    CIF 2
  • DPK PROPERTY HOLDINGS LIMITED
    S
    Registered number 07162498
    22, Westminster Palace Gardens, Artillery Row, London, England, SW1P 1RR
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    AAIM TURBO LLP
    OC328330
    Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to surplus assets - More than 50% but less than 75% OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    Officer
    2010-06-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    DPK REAL ESTATE LLP
    OC369477 08533505
    5 Seaforth Place, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-11-03 ~ 2011-11-03
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.