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
    Mcalpine, Charles Rho
    Restaurateur born in August 1989
    Individual (8 offsprings)
    Officer
    2014-06-23 ~ now
    OF - director → CIF 0
  • 2
    Mcalpine, James Alistair Torquil
    Investor born in December 1987
    Individual (7 offsprings)
    Officer
    2014-06-23 ~ now
    OF - director → CIF 0
  • 3
    Mcalpine, John Torquil
    Director born in November 1954
    Individual (7 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 4
    DALNESS LIMITED
    Flat1, 2nd Floor, 34-35 Dean Street, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Rho, Hyon Mi
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ 2020-02-29
    OF - director → CIF 0
  • 2
    Kerr, Jamie Devereux
    Chartered Certified Accountant born in April 1989
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2017-07-31
    OF - director → CIF 0
  • 3
    Mcalpine, John Torquil
    Investor born in November 1954
    Individual (7 offsprings)
    Officer
    2019-09-24 ~ 2020-02-29
    OF - director → CIF 0
parent relation
Company in focus

DALNESS ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
5,750,000 GBP2023-06-30
5,750,000 GBP2022-06-30
Current Assets
39,077 GBP2023-06-30
35,961 GBP2022-06-30
Creditors
Current
-157,133 GBP2023-06-30
-157,133 GBP2022-06-30
Net Current Assets/Liabilities
-118,056 GBP2023-06-30
-121,172 GBP2022-06-30
Total Assets Less Current Liabilities
5,631,944 GBP2023-06-30
5,628,828 GBP2022-06-30
Creditors
Non-current
-5,725,000 GBP2023-06-30
-5,725,000 GBP2022-06-30
Net Assets/Liabilities
-93,056 GBP2023-06-30
-96,172 GBP2022-06-30
Equity
-93,056 GBP2023-06-30
-96,172 GBP2022-06-30

  • DALNESS ESTATES LIMITED
    Info
    Registered number 09096829
    2nd Floor Flat, 35 Dean Street, London W1D 4PR
    Private Limited Company incorporated on 2014-06-23 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.