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 1
  • Douglas, Glyn Peter
    Director born in January 1978
    Individual (5 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Director → CIF 0
    Mr Glyn Peter Douglas
    Born in January 1978
    Individual (5 offsprings)
    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 1
  • Douglas, Peter James
    Director born in January 1952
    Individual (16 offsprings)
    Officer
    2014-09-17 ~ 2017-05-23
    OF - Director → CIF 0
parent relation
Company in focus

DARKSTREAM PROPERTY HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Debtors
1,287,530 GBP2023-12-31
1,507,226 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,203,905 GBP2023-12-31
-1,473,601 GBP2022-12-31
Net Current Assets/Liabilities
83,625 GBP2023-12-31
33,625 GBP2022-12-31
Total Assets Less Current Liabilities
83,825 GBP2023-12-31
33,825 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
83,725 GBP2023-12-31
33,725 GBP2022-12-31
Equity
83,825 GBP2023-12-31
33,825 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
200 GBP2023-12-31
200 GBP2022-12-31
Amounts Owed By Related Parties
1,287,530 GBP2023-12-31
Current
1,507,226 GBP2022-12-31
Other Creditors
Current
1,203,905 GBP2023-12-31
1,473,601 GBP2022-12-31

Related profiles found in government register
  • DARKSTREAM PROPERTY HOLDINGS LTD
    Info
    Registered number 09221674
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2014-09-17 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • DARKSTREAM PROPERTY HOLDINGS LTD
    S
    Registered number 09221674
    C/o Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BRIT PLANT DIRECT LTD - 2022-09-23
    Unit 2, Churnet Valley Court, Dovefields Industrial Estate, Uttoxeter, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    105,921 GBP2023-12-31
    Person with significant control
    2017-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    C/o Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    663,769 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 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.