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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Moore, Carla
    Individual (1 offspring)
    Officer
    2016-03-21 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 2
    Moore, Kieran Stuart
    Born in December 1975
    Individual (136 offsprings)
    Officer
    2010-03-15 ~ now
    OF - Director → CIF 0
    Mr Kieran Stuart Moore
    Born in December 1975
    Individual (136 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DIRECT PROPERTY INVESTMENTS LTD

Period: 2010-03-15 ~ now
Company number: 07188819
Registered name
DIRECT PROPERTY INVESTMENTS LTD - now
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
    300 St. Marys Road, Garston, Liverpool L19 0NQ
    PRIVATE LIMITED COMPANY incorporated on 2010-03-15 (16 years). 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
    300, St. Marys Road, Garston, Liverpool, England, L19 0NQ
    Limited
    CIF 1
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    ADELPHI WHARF PHASE 1 LTD
    10614859
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (7 parents)
    Person with significant control
    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
    AMAX CONSULTANCY LTD - now
    MIDDLEWICH RD (NW) LTD
    - 2019-03-20 11864164
    7 St. Petersgate, Stockport, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-06 ~ 2019-03-19
    CIF 31 - Ownership of shares – 75% or more → OE
  • 3
    BEAUMONT MORGAN DEVELOPMENTS LIMITED
    07619223
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-11-17 ~ now
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BRIDGEWATER POINT LTD
    09637647
    Sinclair, 300 St. Marys Road, Garston, Liverpool, England
    Active Corporate (7 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRIDGEWATER WHARF LTD
    09922341
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-12-21 ~ now
    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
  • 6
    DGK ESTATE HOLDINGS LTD
    12359513
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ 2022-08-30
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ELITE HOME BUILDS LTD
    09730531
    Two Humber Quays First Floor, Wellington Street West, Hull, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ELITE PROPERTY GROUP LTD
    09703390
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    FORTEL (NW) LTD
    10926592
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (8 parents)
    Person with significant control
    2018-02-19 ~ now
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FORTIS COMMERCIAL HOLDINGS LIMITED
    09972420
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2024-12-21 ~ 2025-07-07
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FORTIS DEVELOPMENTS LTD
    08209445
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (9 parents, 3 offsprings)
    Person with significant control
    2021-12-21 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-09-11 ~ 2016-11-17
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    FORTIS ESTATE MANAGEMENT LTD
    09703852
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (9 parents, 26 offsprings)
    Person with significant control
    2016-11-17 ~ 2022-06-28
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    FORTIS UK HOLDINGS LTD
    09703862
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (6 parents, 41 offsprings)
    Person with significant control
    2016-07-26 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FURNESS QUAY LTD
    09916060
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2021-12-21 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    FURNESS QUAY PHASE 4 LIMITED
    10301059
    4385, 10301059 - Companies House Default Address, Cardiff
    Active Corporate (8 parents)
    Person with significant control
    2021-12-21 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GDK ENERGY LTD
    09089298
    300 St. Marys Road, Garston, Liverpool, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    GDK UTILITIES LTD
    09549892
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    KGD 2 LTD
    - now 12365247
    CHRONICLE HOUSE MANAGEMENT LTD
    - 2023-07-18 12365247
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-08-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    KGD INVESTMENTS LTD
    12546488
    Suite 3 16 Kingsway, Altrincham, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2025-07-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    2025-05-27 ~ 2025-07-07
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 20
    M DEVELOPMENTS LIMITED
    - now 07955510
    MORGAN CONSULTING LTD - 2014-07-07
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-12-21 ~ 2025-07-07
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-07-07 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    M3 BUILD LTD
    - now 10301052
    FURNESS QUAY PHASE 5 LIMITED
    - 2022-01-05 10301052
    Suite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-01-04 ~ 2024-10-31
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    QUBE LETTINGS LTD
    - now 11456286
    QUBE RESIDENTIAL LTD
    - 2020-01-09 11456286
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Active Corporate (10 parents)
    Person with significant control
    2018-07-10 ~ 2022-07-20
    CIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    QUBE RESIDENTIAL LTD
    - now 10417971
    FORTIS RESIDENTIAL LETTINGS LIMITED
    - 2020-01-09 10417971
    300 St. Marys Road, Garston, Liverpool
    Active Corporate (13 parents)
    Person with significant control
    2016-10-10 ~ 2022-01-10
    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 shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    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% → 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 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% → OE
  • 24
    SILKHOUSE COURT LTD
    09951236
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (10 parents)
    Person with significant control
    2021-12-21 ~ 2025-07-07
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SINERGY GROUP LTD
    - now 10658208
    DK GROUP HOLDINGS LTD
    - 2020-01-16 10658208
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2017-03-08 ~ 2022-04-22
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    STANLEY COURT LTD
    09672843
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (10 parents)
    Person with significant control
    2021-12-21 ~ 2025-07-07
    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
  • 27
    VALLEY SPRINGS (LEEDS) LTD
    11452112
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    XENIA ESTATES LTD
    12164345
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-08-19 ~ 2022-09-22
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    XENIA ESTATES SERVICES LTD
    12164447
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-08-19 ~ 2019-08-23
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    XENIA LETTINGS LTD
    - now 08694479
    FORTIS LETTINGS & MANAGEMENT LTD
    - 2019-12-18 08694479
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (12 parents, 24 offsprings)
    Person with significant control
    2016-11-17 ~ 2022-06-17
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    XENIA PROPERTY GROUP LTD
    13588357
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Active Corporate (15 parents, 31 offsprings)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.