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
  • White & Co Property Partners Ltd
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2017-11-28 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased 12
  • 1
    Nicolle, Jo-anna Frances
    Director born in April 1965
    Individual
    Officer
    2012-09-03 ~ 2014-12-23
    OF - Director → CIF 0
  • 2
    Jordan, Gillian Ralston
    Company Director born in July 1963
    Individual (4 offsprings)
    Officer
    2017-06-07 ~ 2017-12-01
    OF - Director → CIF 0
  • 3
    Burney, Daren Mark
    Property Investor born in October 1964
    Individual (26 offsprings)
    Officer
    2010-10-25 ~ 2012-07-31
    OF - Director → CIF 0
    Burney, Daren Mark
    Individual (26 offsprings)
    Officer
    2010-10-25 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 4
    Leite, Henrique Manuel Espregueira Mendes Pereira
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2017-11-16 ~ 2019-08-09
    OF - Director → CIF 0
  • 5
    Smith, Paul Donald
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2015-05-08
    OF - Director → CIF 0
  • 6
    Whitton, Robert David
    Property Investor born in October 1962
    Individual (41 offsprings)
    Officer
    2010-10-25 ~ 2013-06-07
    OF - Director → CIF 0
  • 7
    Desmond, Leonard Steven
    Director born in January 1967
    Individual
    Officer
    2016-10-27 ~ 2017-06-09
    OF - Director → CIF 0
  • 8
    Bougourd, Stephen Martin
    Director born in April 1965
    Individual (1 offspring)
    Officer
    2015-05-08 ~ 2016-11-04
    OF - Director → CIF 0
  • 9
    Po Box 156, Frances House, Sir William Place, St Peter Port, Guernsey
    Corporate (1 offspring)
    Officer
    2014-12-23 ~ 2017-12-01
    PE - Director → CIF 0
  • 10
    Leytonstone House, Leytonstone, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-19 ~ 2017-11-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Chamber Of Commerce House, 22 Great Victoria Street, Belfast, Northern Ireland
    Active Corporate (18 parents, 60 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Po Box 156, Dorey Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (2 offsprings)
    Officer
    2015-06-09 ~ 2017-12-01
    PE - Secretary → CIF 0
parent relation
Company in focus

DALSTON HUB LIMITED

Previous names
HYPER (HACKNEY) LIMITED - 2017-11-28
ROM CAPITAL VENTURE LTD - 2012-04-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-11-01 ~ 2018-10-31
Investment Property
3,850,000 GBP2018-10-31
3,850,000 GBP2017-10-31
Debtors
9,471 GBP2018-10-31
239,590 GBP2017-10-31
Cash at bank and in hand
44,728 GBP2018-10-31
63,872 GBP2017-10-31
Current Assets
54,199 GBP2018-10-31
303,462 GBP2017-10-31
Creditors
Current
49,942 GBP2018-10-31
360,524 GBP2017-10-31
Net Current Assets/Liabilities
4,257 GBP2018-10-31
-57,062 GBP2017-10-31
Total Assets Less Current Liabilities
3,854,257 GBP2018-10-31
3,792,938 GBP2017-10-31
Creditors
Non-current
1,989,956 GBP2018-10-31
2,063,527 GBP2017-10-31
Net Assets/Liabilities
1,864,301 GBP2018-10-31
1,729,411 GBP2017-10-31
Equity
Called up share capital
2 GBP2018-10-31
2 GBP2017-10-31
Retained earnings (accumulated losses)
477,013 GBP2018-10-31
1,729,409 GBP2017-10-31
Equity
1,864,301 GBP2018-10-31
1,729,411 GBP2017-10-31
Average Number of Employees
12017-11-01 ~ 2018-10-31
12016-11-01 ~ 2017-10-31
Investment Property - Fair Value Model
3,850,000 GBP2017-10-31
Trade Debtors/Trade Receivables
Current
3,613 GBP2017-10-31
Amounts Owed by Group Undertakings
Current
213,086 GBP2017-10-31
Other Debtors
Current
9,471 GBP2018-10-31
2,652 GBP2017-10-31
Prepayments
Current
7,102 GBP2017-10-31
Debtors
Current, Amounts falling due within one year
9,471 GBP2018-10-31
226,453 GBP2017-10-31
Other Debtors
Non-current
13,137 GBP2017-10-31
Trade Creditors/Trade Payables
Current
18,188 GBP2018-10-31
27,188 GBP2017-10-31
Amounts owed to group undertakings
Current
317,764 GBP2017-10-31
Corporation Tax Payable
Current
10,951 GBP2018-10-31
Other Creditors
Current
317 GBP2018-10-31
5,572 GBP2017-10-31
Accrued Liabilities
Current
20,486 GBP2018-10-31
10,000 GBP2017-10-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
1,989,956 GBP2018-10-31
2,063,527 GBP2017-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2018-10-31
Profit/Loss
Retained earnings (accumulated losses)
134,890 GBP2017-11-01 ~ 2018-10-31
Profit/Loss
134,890 GBP2017-11-01 ~ 2018-10-31
  • DALSTON HUB LIMITED
    Info
    HYPER (HACKNEY) LIMITED - 2017-11-28
    ROM CAPITAL VENTURE LTD - 2012-04-23
    Registered number 07417320
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 2010-10-25 and dissolved on 2022-09-29 (11 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.