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 6
  • 1
    Cunnington, Derek William
    Director born in September 1955
    Individual (12 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Nardelli, Stephen Louis
    Entrepreneur born in April 1948
    Individual (17 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Graham Edward
    Director born in September 1949
    Individual (10 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 4
    16, Charles Ii Street, London, United Kingdom
    Active Corporate (6 parents, 458 offsprings)
    Equity (Company account)
    40 GBP2023-12-31
    Officer
    2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    DEKRA HOLDINGS LTD
    International House 124 Cromwell Road, Kensington, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,068 GBP2020-04-29
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    PORTFOLIO PROPERTY PARTNERS LTD
    Calder & Co, 16 Charles Ii Street, London, United Kingdom
    In Administration Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -1,860,071 GBP2020-10-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • DEKRA DEVELOPMENTS LTD
    2, Boucher Close, Shottery, Stratford Upon Avon, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEKRA LANDHOLDINGS (BICESTER) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2016-03-31
Net assets/liabilities including pension asset/liability
100 GBP2016-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-10-31 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-03-31
Shareholder's fund
100 GBP2016-03-31

  • DEKRA LANDHOLDINGS (BICESTER) LIMITED
    Info
    Registered number 09290399
    C/o Begbies Traynor (london) Llp, 31st Floor, London E14 5NR
    Private Limited Company incorporated on 2014-10-31 (10 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-10-17
    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.