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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 5
  • 1
    Maxwell, David Cleland
    Born in September 1978
    Individual (69 offsprings)
    Officer
    2013-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2013-05-17 ~ 2013-09-03
    OF - Director → CIF 0
  • 3
    DPK REAL ESTATE LLP
    OC369477 08533505
    5 Seaforth Place, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 4
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2013-05-17 ~ 2013-09-03
    OF - Director → CIF 0
    2013-05-17 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 5
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2013-05-17 ~ 2013-09-03
    OF - Director → CIF 0
parent relation
Company in focus

DPK REAL ESTATE SERVICES LIMITED

Period: 2013-09-04 ~ now
Company number: 08533505
Registered names
DPK REAL ESTATE SERVICES LIMITED - now OC369477
INTERCEDE 2474 LIMITED - 2013-09-04 07595412... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
401,182 GBP2024-11-30
417,155 GBP2023-11-30
Fixed Assets - Investments
5,213,703 GBP2024-11-30
9,468,067 GBP2023-11-30
Fixed Assets
5,614,885 GBP2024-11-30
9,885,222 GBP2023-11-30
Debtors
16,837,814 GBP2024-11-30
8,331,760 GBP2023-11-30
Cash at bank and in hand
212,464 GBP2024-11-30
10,345,027 GBP2023-11-30
Current Assets
17,050,278 GBP2024-11-30
18,676,787 GBP2023-11-30
Net Current Assets/Liabilities
14,861,389 GBP2024-11-30
6,595,577 GBP2023-11-30
Total Assets Less Current Liabilities
20,476,274 GBP2024-11-30
16,480,799 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
20,476,174 GBP2024-11-30
16,480,699 GBP2023-11-30
Equity
20,476,274 GBP2024-11-30
16,480,799 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
855,195 GBP2024-11-30
826,593 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
454,013 GBP2024-11-30
409,437 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
44,576 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Furniture and fittings
401,182 GBP2024-11-30
417,155 GBP2023-11-30
Investments in group undertakings and participating interests
4,478,705 GBP2024-11-30
8,747,925 GBP2023-11-30
Other Investments Other Than Loans
734,998 GBP2024-11-30
720,142 GBP2023-11-30
Amounts invested in assets
Non-current
5,213,703 GBP2024-11-30
9,468,067 GBP2023-11-30
Amounts Owed By Related Parties
2,876,035 GBP2024-11-30
Current
1,724,685 GBP2023-11-30
Other Debtors
Amounts falling due within one year
13,961,779 GBP2024-11-30
6,607,075 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
16,837,814 GBP2024-11-30
8,331,760 GBP2023-11-30
Trade Creditors/Trade Payables
Current
88,889 GBP2024-11-30
0 GBP2023-11-30
Amounts owed to group undertakings
Current
886,277 GBP2024-11-30
7,248,137 GBP2023-11-30
Corporation Tax Payable
Current
0 GBP2024-11-30
116,144 GBP2023-11-30
Other Creditors
Current
1,213,723 GBP2024-11-30
4,716,929 GBP2023-11-30
Creditors
Current
2,188,889 GBP2024-11-30
12,081,210 GBP2023-11-30
Related profiles found in government register
  • DPK REAL ESTATE SERVICES LIMITED
    Info
    INTERCEDE 2474 LIMITED - 2013-09-04
    Registered number 08533505
    5 Seaforth Place, London SW1E 6AB
    PRIVATE LIMITED COMPANY incorporated on 2013-05-17 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • DPK REAL ESTATE SERVICES LIMITED
    S
    Registered number 08533505
    22 Westminster Palace Gardens, 22 Westminster Palace Gardens, Artillery Row, London, England, SW1P 1RR
    Limited Company in England And Wales
    CIF 1
  • DPK REAL ESTATE SERVICES LIMITED
    S
    Registered number 08533505
    22, Westminster Palace Gardens, Artillery Row, London, England, SW1P 1RR
    Private Limited Company in England And Wales, Uk
    CIF 2
  • DPK REAL ESTATE SERVICES LIMITED
    S
    Registered number 08533505
    22, Westminster Palace Gardens, Artillery Row, London, United Kingdom, SW1P 1RR
    Corporate in United Kingdom, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AAIM LAGONDA PURCHASER LIMITED
    06030553
    5 Seaforth Place, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    COVEST2021 LIMITED
    13512651
    5 Seaforth Place, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-07-15 ~ 2021-07-20
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    DAVID MAXWELL RACING LTD
    09653360
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    DPK AUTOSTRADA LIMITED
    09672942
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    DPK BASELEND HOLDCO LTD
    14362169
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-09-16 ~ dissolved
    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
  • 6
    DPK FRANCE LTD
    11230751
    5 Seaforth Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    DPK PFS INVESTMENTS LTD
    09474119
    5 Seaforth Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    DPK PROPERTY INVESTMENTS LIMITED
    08010489
    5 Seaforth Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    DPK RAD LIMITED
    14405410
    5 Seaforth Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-10-07 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 10
    DPK ROYDON MANAGEMENT LIMITED
    10829546
    5 Seaforth Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    DPK ROYDON MARINA VILLAGE LIMITED
    10829549
    5 Seaforth Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-21 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 12
    DPK SEAFORTH PLACE LIMITED
    11273368
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-03-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    RAD BIDCO IV LIMITED
    15818134
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    RAD CUSTOM WINERY LIMITED
    - now 15331848
    CVCW LIMITED
    - 2024-07-16 15331848
    5 Seaforth Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-12-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    SOLENT LAND LTD
    12416931
    5 Seaforth Place, 5 Seaforth Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-25 ~ now
    CIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 14 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.