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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.

Parent entities and officers
Active 2
  • 1
    Povlsen, Anders Holch
    Born in November 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ now
    OF - Director → CIF 0
    Mr Anders Holch Povlsen
    Born in November 1972
    Individual (47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 2
    Kaae, Lise
    Born in July 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Director → CIF 0
    Kaae, Lise
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2014-02-06
    OF - Director → CIF 0
  • 2
    From, Soren
    Director born in February 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2019-07-30
    OF - Director → CIF 0
    From, Soren
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-06 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2014-02-06 ~ 2014-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

25-26 DERING STREET PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Investment Property
13,139,791 GBP2024-07-31
13,139,791 GBP2023-07-31
Debtors
50,402 GBP2024-07-31
87,789 GBP2023-07-31
Cash at bank and in hand
400,435 GBP2024-07-31
227,990 GBP2023-07-31
Current Assets
450,837 GBP2024-07-31
315,779 GBP2023-07-31
Creditors
Current
3,630,512 GBP2024-07-31
3,669,557 GBP2023-07-31
Net Current Assets/Liabilities
-3,179,675 GBP2024-07-31
-3,353,778 GBP2023-07-31
Total Assets Less Current Liabilities
9,960,116 GBP2024-07-31
9,786,013 GBP2023-07-31
Net Assets/Liabilities
9,862,116 GBP2024-07-31
9,700,013 GBP2023-07-31
Equity
Called up share capital
9,700,000 GBP2024-07-31
9,700,000 GBP2023-07-31
Retained earnings (accumulated losses)
162,116 GBP2024-07-31
13 GBP2023-07-31
Equity
9,862,116 GBP2024-07-31
9,700,013 GBP2023-07-31
Investment Property - Fair Value Model
13,139,791 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
3,419 GBP2024-07-31
Other Debtors
Current
46,983 GBP2024-07-31
87,789 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
50,402 GBP2024-07-31
87,789 GBP2023-07-31
Amounts owed to group undertakings
Current
3,400,630 GBP2024-07-31
3,469,551 GBP2023-07-31
Corporation Tax Payable
Current
42,420 GBP2024-07-31
7,938 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
56,999 GBP2024-07-31
55,583 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,700,000 shares2024-07-31

  • 25-26 DERING STREET PROPERTY LIMITED
    Info
    Registered number 08879772
    icon of addressUnit A, 10 Fashion Street, London E1 6PX
    PRIVATE LIMITED COMPANY incorporated on 2014-02-06 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.