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
    2010-03-15 ~ now
    OF - director → CIF 0
    Mr Kieran Stuart Moore
    Born in December 1975
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 1
  • Moore, Carla
    Individual
    Officer
    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 GBP2023-03-31
1,392,271 GBP2022-03-31
Debtors
1,860,602 GBP2023-03-31
3,172,738 GBP2022-03-31
Cash at bank and in hand
740 GBP2022-03-31
Current Assets
1,860,602 GBP2023-03-31
3,173,478 GBP2022-03-31
Net Current Assets/Liabilities
-1,249,168 GBP2023-03-31
-1,203,380 GBP2022-03-31
Total Assets Less Current Liabilities
143,103 GBP2023-03-31
188,891 GBP2022-03-31
Creditors
Amounts falling due after one year
-42,673 GBP2023-03-31
-47,608 GBP2022-03-31
Net Assets/Liabilities
100,134 GBP2023-03-31
140,987 GBP2022-03-31
Equity
Called up share capital
101 GBP2023-03-31
101 GBP2022-03-31
Retained earnings (accumulated losses)
100,033 GBP2023-03-31
140,886 GBP2022-03-31
Equity
100,134 GBP2023-03-31
140,987 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Investments in Group Undertakings
1,392,271 GBP2023-03-31
1,392,271 GBP2022-03-31
Other Debtors
1,860,602 GBP2023-03-31
3,172,738 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,656 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
12,686 GBP2023-03-31
12,686 GBP2022-03-31
Other Creditors
Amounts falling due within one year
3,097,084 GBP2023-03-31
4,361,516 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
42,673 GBP2023-03-31
47,608 GBP2022-03-31
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 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    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
  • DIRECT PROPERTY INVESTMENTS LTD
    S
    Registered number 07188819
    300, St. Marys Road, Garston, Liverpool, England, L19 0NQ
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    -4,791,038 GBP2021-03-31
    Person with significant control
    2022-03-31 ~ 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
  • 2
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (5 parents)
    Person with significant control
    2016-11-17 ~ now
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Sinclair, 300 St. Marys Road, Garston, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    314 GBP2021-03-31
    Person with significant control
    2021-12-21 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    722 GBP2023-03-31
    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
  • 5
    Two Humber Quays First Floor, Wellington Street West, Hull, England
    Dissolved corporate (5 parents)
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    219,380 GBP2022-03-31
    Person with significant control
    2018-02-19 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -2,866,786 GBP2022-03-31
    Person with significant control
    2021-12-21 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    3,506,872 GBP2021-03-31
    Person with significant control
    2016-07-26 ~ now
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (3 parents)
    Equity (Company account)
    7,456 GBP2021-03-31
    Person with significant control
    2021-12-21 ~ now
    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
  • 11
    300 St Mary`s Road, Garston, Liverpool
    Corporate (6 parents)
    Equity (Company account)
    254,657 GBP2023-03-31
    Person with significant control
    2021-12-21 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    300 St. Marys Road, Garston, Liverpool, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -129,269 GBP2019-03-31
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    3rd Floor Exchange Station, Tithebarn Street, Liverpool
    Dissolved corporate (5 parents)
    Equity (Company account)
    66,118 GBP2018-03-31
    Person with significant control
    2016-11-17 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KGD 2 LTD
    - now
    CHRONICLE HOUSE MANAGEMENT LTD - 2023-07-18
    300 St Mary's Road, Garston, Liverpool, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2022-12-31
    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
  • 15
    MORGAN CONSULTING LTD - 2014-07-07
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    1,574,363 GBP2023-03-31
    Person with significant control
    2021-12-21 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (6 parents)
    Equity (Company account)
    -245,877 GBP2023-03-31
    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
  • 17
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (5 parents)
    Equity (Company account)
    94,084 GBP2023-03-31
    Person with significant control
    2021-12-21 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Dissolved corporate (6 parents)
    Person with significant control
    2018-07-06 ~ dissolved
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    MIDDLEWICH RD (NW) LTD - 2019-03-20
    7 St. Petersgate, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    17,263 GBP2023-03-31
    Person with significant control
    2019-03-06 ~ 2019-03-19
    CIF 27 - Ownership of shares – 75% or more → OE
  • 2
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (5 parents)
    Equity (Company account)
    -17,522 GBP2022-12-31
    Person with significant control
    2019-12-11 ~ 2022-08-30
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -2,866,786 GBP2022-03-31
    Person with significant control
    2016-09-11 ~ 2016-11-17
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    398,760 GBP2023-08-31
    Person with significant control
    2016-11-17 ~ 2022-06-28
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FURNESS QUAY PHASE 5 LIMITED - 2022-01-05
    Suite 3 16 Kingsway, Altrincham, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,679 GBP2023-03-31
    Person with significant control
    2022-01-04 ~ 2024-10-31
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    QUBE RESIDENTIAL LTD - 2020-01-09
    300 St Mary's Road, Garston, Liverpool, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2018-07-10 ~ 2022-07-20
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FORTIS RESIDENTIAL LETTINGS LIMITED - 2020-01-09
    300 St. Marys Road, Garston, Liverpool
    Corporate (4 parents)
    Equity (Company account)
    349,329 GBP2023-12-31
    Person with significant control
    2016-10-10 ~ 2022-01-10
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 30 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Has significant influence or control as a member of a firm → OE
  • 8
    DK GROUP HOLDINGS LTD - 2020-01-16
    Suite 3 16 Kingsway, Altrincham, Cheshire, England
    Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    -180,802 GBP2023-03-31
    Person with significant control
    2017-03-08 ~ 2022-04-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    380,117 GBP2023-08-31
    Person with significant control
    2019-08-19 ~ 2022-09-22
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (4 parents)
    Equity (Company account)
    999 GBP2023-08-31
    Person with significant control
    2019-08-19 ~ 2019-08-23
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FORTIS LETTINGS & MANAGEMENT LTD - 2019-12-18
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    350,975 GBP2023-08-31
    Person with significant control
    2016-11-17 ~ 2022-06-17
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Suite 2rb Marsland House, Marsland Road, Sale, England
    Corporate (3 parents, 31 offsprings)
    Equity (Company account)
    1,000 GBP2023-08-31
    Person with significant control
    2021-08-26 ~ 2022-09-22
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.