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 4
  • 1
    Manley, Annette
    Company Director born in October 1966
    Individual (2 offsprings)
    Officer
    2015-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Steppings, David Robert
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2013-04-16 ~ now
    OF - Director → CIF 0
    Mr David Robert Steppings
    Born in October 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcmillan, Hanna
    Company Secretary/Director born in August 1977
    Individual (1 offspring)
    Officer
    2015-01-10 ~ now
    OF - Director → CIF 0
  • 4
    Mcmillan, Gregor William
    Company Director born in April 1970
    Individual (2 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
    Mr Gregor William Mcmillan
    Born in April 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mcmillan, Gregor William
    Banker born in April 1970
    Individual (2 offsprings)
    Officer
    2013-04-16 ~ 2013-04-16
    OF - Director → CIF 0
parent relation
Company in focus

DG LAND SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Total Inventories
26,000 GBP2023-04-30
26,000 GBP2022-04-30
Debtors
1,009,000 GBP2023-04-30
943,252 GBP2022-04-30
Cash at bank and in hand
285 GBP2023-04-30
12 GBP2022-04-30
Current Assets
1,035,285 GBP2023-04-30
969,264 GBP2022-04-30
Net Current Assets/Liabilities
67,455 GBP2023-04-30
70,206 GBP2022-04-30
Equity
Called up share capital
20 GBP2023-04-30
20 GBP2022-04-30
Retained earnings (accumulated losses)
67,435 GBP2023-04-30
70,186 GBP2022-04-30
Equity
67,455 GBP2023-04-30
70,206 GBP2022-04-30
Other Debtors
1,009,000 GBP2023-04-30
943,252 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
288 GBP2022-04-30
Other Creditors
Amounts falling due within one year
967,830 GBP2023-04-30
898,770 GBP2022-04-30

Related profiles found in government register
  • DG LAND SECURITIES LIMITED
    Info
    Registered number 08491023
    Ground Floor Flat, 11 Fairfield Road, London N8 9HG
    Private Limited Company incorporated on 2013-04-16 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • DG LAND SECURITIES LIMITED
    S
    Registered number 08491023
    11, Fairfield Road, Ground Floor Flat, London, England, N8 9HG
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Companies House, Uk
    CIF 2
  • DG LAND SECURITIES LIMITED
    S
    Registered number 08491023
    C/o Numbergeek Limited, Unit 302 Screenworks, 22 Highbury Grove, Islington, London, United Kingdom, N5 2EF
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Fairfield Road, Ground Floor Flat, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -790,599 GBP2024-01-31
    Person with significant control
    2017-01-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    11 Fairfield Road, Ground Floor Flat, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2021-07-31
    Person with significant control
    2019-07-16 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 11 Fairfield Road, Ground Floor Flat, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -790,599 GBP2024-01-31
    Person with significant control
    2019-06-20 ~ 2023-07-25
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
© 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.