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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
Active 1
  • Moore, Kieran Stuart
    Property Developer born in December 1975
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-03-15 ~ now
    OF - Director → CIF 0
    Mr Kieran Stuart Moore
    Born in December 1975
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Moore, Carla
    Individual
    Officer
    icon of calendar 2016-03-21 ~ 2017-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT PROPERTY INVESTMENTS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,392,271 GBP2024-03-31
1,392,271 GBP2023-03-31
Debtors
1,506,398 GBP2024-03-31
1,860,602 GBP2023-03-31
Cash at bank and in hand
1,101 GBP2024-03-31
Current Assets
1,507,499 GBP2024-03-31
1,860,602 GBP2023-03-31
Net Current Assets/Liabilities
-1,314,376 GBP2024-03-31
-1,249,268 GBP2023-03-31
Total Assets Less Current Liabilities
77,895 GBP2024-03-31
143,003 GBP2023-03-31
Creditors
Amounts falling due after one year
-40,422 GBP2024-03-31
-42,673 GBP2023-03-31
Net Assets/Liabilities
37,177 GBP2024-03-31
100,034 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
37,076 GBP2024-03-31
99,933 GBP2023-03-31
Equity
37,177 GBP2024-03-31
100,034 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
1,392,271 GBP2024-03-31
1,392,271 GBP2023-03-31
Other Debtors
1,506,398 GBP2024-03-31
1,860,602 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,800 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
23,645 GBP2024-03-31
12,686 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,796,430 GBP2024-03-31
3,097,184 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
40,422 GBP2024-03-31
42,673 GBP2023-03-31
Related profiles found in government register
  • DIRECT PROPERTY INVESTMENTS LTD
    Info
    Registered number 07188819
    icon of address300 St. Marys Road, Garston, Liverpool L19 0NQ
    Private Limited Company incorporated on 2010-03-15 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • DIRECT PROPERTY INVESTMENTS LTD
    S
    Registered number missing
    icon of address300, St. Marys Road, Garston, Liverpool, England, L19 0NQ
    Limited
    CIF 1
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of addressSuite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,791,038 GBP2021-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressSinclair, 300 St. Marys Road, Garston, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    314 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressSuite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    722 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressTwo Humber Quays First Floor, Wellington Street West, Hull, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-07-26 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    219,380 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-02-19 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,866,786 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,506,872 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-07-26 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7,456 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address4385, 10301059 - Companies House Default Address, Cardiff
    Active Corporate (6 parents)
    Equity (Company account)
    39,810 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address300 St. Marys Road, Garston, Liverpool, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -129,269 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (5 parents)
    Equity (Company account)
    66,118 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-11-17 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    icon of address300 St Mary's Road, Garston, Liverpool, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-30
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of addressSuite 3 16 Kingsway, Altrincham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -10,223 GBP2024-04-29
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 16
    MORGAN CONSULTING LTD - 2014-07-07
    icon of addressSuite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,597,102 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-07-06 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    MIDDLEWICH RD (NW) LTD - 2019-03-20
    icon of address7 St. Petersgate, Stockport, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,163 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-06 ~ 2019-03-19
    CIF 31 - Ownership of shares – 75% or more → OE
  • 2
    icon of address300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    463 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-12-11 ~ 2022-08-30
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressSuite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    123,959 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-12-21 ~ 2025-07-07
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressPearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,866,786 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-09-11 ~ 2016-11-17
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    4,285 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-11-17 ~ 2022-06-28
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of addressSuite 3 16 Kingsway, Altrincham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -10,223 GBP2024-04-29
    Person with significant control
    icon of calendar 2025-05-27 ~ 2025-07-07
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MORGAN CONSULTING LTD - 2014-07-07
    icon of addressSuite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,597,102 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ 2025-07-07
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FURNESS QUAY PHASE 5 LIMITED - 2022-01-05
    icon of addressSuite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-01-04 ~ 2024-10-31
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    QUBE RESIDENTIAL LTD - 2020-01-09
    icon of address300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2018-07-10 ~ 2022-07-20
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FORTIS RESIDENTIAL LETTINGS LIMITED - 2020-01-09
    icon of address300 St. Marys Road, Garston, Liverpool
    Active Corporate (4 parents)
    Equity (Company account)
    156,102 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-10 ~ 2022-01-10
    CIF 34 - Has significant influence or control as a member of a firm → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of addressSuite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -245,877 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ 2025-07-07
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DK GROUP HOLDINGS LTD - 2020-01-16
    icon of addressSuite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    -182,010 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-08 ~ 2022-04-22
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-21 ~ 2025-07-07
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    619,822 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-19 ~ 2022-09-22
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    999 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-19 ~ 2019-08-23
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    194,960 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-11-17 ~ 2022-06-17
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of addressSuite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    8,023 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-26 ~ 2022-09-22
    CIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.