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
  • Maxwell, David Cleland
    Director born in September 1978
    Individual (55 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
    Mr David Cleland Maxwell
    Born in September 1978
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Thorne, James
    Solicitor born in October 1953
    Individual (4 offsprings)
    Officer
    2010-02-18 ~ 2010-03-23
    OF - Director → CIF 0
  • 2
    Mr David Cleland Maxwell
    Born in September 1978
    Individual (55 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    TYROLESE (110) LIMITED - 1989-05-15
    66, Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-02-18 ~ 2010-03-23
    PE - Director → CIF 0
parent relation
Company in focus

DPK PROPERTY HOLDINGS LIMITED

Previous name
TYROLESE (684) LIMITED - 2010-03-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
39,594 GBP2024-02-28
39,594 GBP2023-02-28
Debtors
4,974 GBP2024-02-28
4,974 GBP2023-02-28
Cash at bank and in hand
310 GBP2024-02-28
741 GBP2023-02-28
Current Assets
5,284 GBP2024-02-28
5,715 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-170,352 GBP2024-02-28
-165,235 GBP2023-02-28
Net Current Assets/Liabilities
-165,068 GBP2024-02-28
-159,520 GBP2023-02-28
Total Assets Less Current Liabilities
-125,474 GBP2024-02-28
-119,926 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-33,432,418 GBP2024-02-28
-29,953,524 GBP2023-02-28
Net Assets/Liabilities
-33,557,892 GBP2024-02-28
-30,073,450 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-28
1 GBP2023-02-28
Retained earnings (accumulated losses)
-33,557,893 GBP2024-02-28
-30,073,451 GBP2023-02-28
Equity
-33,557,892 GBP2024-02-28
-30,073,450 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
12022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
20,957 GBP2024-02-28
20,957 GBP2023-02-28
Other Investments Other Than Loans
18,637 GBP2024-02-28
18,637 GBP2023-02-28
Amounts invested in assets
Non-current
39,594 GBP2024-02-28
39,594 GBP2023-02-28
Other Debtors
Amounts falling due within one year
4,974 GBP2024-02-28
4,974 GBP2023-02-28
Other Creditors
Current
170,352 GBP2024-02-28
165,235 GBP2023-02-28
Non-current
33,432,418 GBP2024-02-28
29,953,524 GBP2023-02-28

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 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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
Active 1
  • Leytonstone House 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Equity (Company account)
    -75,495,195 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to surplus assets - More than 50% but less than 75%OE
    Officer
    2010-06-14 ~ now
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 5 Seaforth Place, London, England
    Active Corporate (2 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 24 April 2025 and licensed under the Open Government Licence v3.0.