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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
    From, Soren
    Director born in February 1961
    Individual (32 offsprings)
    Officer
    2014-02-06 ~ 2019-07-30
    OF - Director → CIF 0
    From, Soren
    Individual (32 offsprings)
    Officer
    2014-02-06 ~ 2019-07-30
    OF - Secretary → CIF 0
  • 2
    Povlsen, Anders Holch
    Born in November 1972
    Individual (49 offsprings)
    Officer
    2014-02-06 ~ now
    OF - Director → CIF 0
    Mr Anders Holch Povlsen
    Born in November 1972
    Individual (49 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 3
    Kaae, Lise
    Born in July 1969
    Individual (46 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
    Kaae, Lise
    Individual (46 offsprings)
    Officer
    2019-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (2652 offsprings)
    Officer
    2014-02-06 ~ 2014-02-06
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    The Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    2014-02-06 ~ 2014-02-06
    OF - Secretary → CIF 0
parent relation
Company in focus

25-26 DERING STREET PROPERTY LIMITED

Period: 2014-02-06 ~ now
Company number: 08879772
Registered name
25-26 DERING STREET PROPERTY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
219,434 GBP2025-07-31
Investment Property
13,100,000 GBP2025-07-31
13,139,791 GBP2024-07-31
Fixed Assets
13,319,434 GBP2025-07-31
13,139,791 GBP2024-07-31
Debtors
52,132 GBP2025-07-31
50,402 GBP2024-07-31
Cash at bank and in hand
172,396 GBP2025-07-31
400,435 GBP2024-07-31
Current Assets
224,528 GBP2025-07-31
450,837 GBP2024-07-31
Creditors
Current
3,331,318 GBP2025-07-31
3,630,512 GBP2024-07-31
Net Current Assets/Liabilities
-3,106,790 GBP2025-07-31
-3,179,675 GBP2024-07-31
Total Assets Less Current Liabilities
10,212,644 GBP2025-07-31
9,960,116 GBP2024-07-31
Net Assets/Liabilities
10,063,644 GBP2025-07-31
9,862,116 GBP2024-07-31
Equity
Called up share capital
9,700,000 GBP2025-07-31
9,700,000 GBP2024-07-31
Retained earnings (accumulated losses)
363,644 GBP2025-07-31
162,116 GBP2024-07-31
Equity
10,063,644 GBP2025-07-31
9,862,116 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
219,434 GBP2025-07-31
Property, Plant & Equipment
Plant and equipment
219,434 GBP2025-07-31
Investment Property - Fair Value Model
13,100,000 GBP2025-07-31
13,139,791 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
18,763 GBP2025-07-31
3,419 GBP2024-07-31
Other Debtors
Current
29,719 GBP2025-07-31
46,983 GBP2024-07-31
Amount of value-added tax that is recoverable
Current
3,650 GBP2025-07-31
Debtors
Amounts falling due within one year, Current
52,132 GBP2025-07-31
Current, Amounts falling due within one year
50,402 GBP2024-07-31
Trade Creditors/Trade Payables
Current
3,214 GBP2025-07-31
Amounts owed to group undertakings
Current
3,220,280 GBP2025-07-31
3,400,630 GBP2024-07-31
Corporation Tax Payable
Current
1,832 GBP2025-07-31
42,420 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
50,137 GBP2025-07-31
56,999 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,700,000 shares2025-07-31
  • 25-26 DERING STREET PROPERTY LIMITED
    Info
    Registered number 08879772
    Unit A, 10 Fashion Street, London E1 6PX
    PRIVATE LIMITED COMPANY incorporated on 2014-02-06 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.