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
    Maxwell, David Cleland
    Director born in September 1978
    Individual (55 offsprings)
    Officer
    2015-07-06 ~ now
    OF - Director → CIF 0
  • 2
    INTERCEDE 2474 LIMITED - 2013-09-04
    22 Westminster Palace Gardens, 22 Westminster Palace Gardens, Artillery Row, London, England
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    15,945,078 GBP2023-11-30
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

DPK AUTOSTRADA LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4,000,100 GBP2023-11-30
4,000,100 GBP2022-11-30
Debtors
410 GBP2023-11-30
6,410 GBP2022-11-30
Cash at bank and in hand
84,587 GBP2023-11-30
87,521 GBP2022-11-30
Current Assets
84,997 GBP2023-11-30
93,931 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-65,525 GBP2023-11-30
-65,044 GBP2022-11-30
Net Current Assets/Liabilities
19,472 GBP2023-11-30
28,887 GBP2022-11-30
Total Assets Less Current Liabilities
4,019,572 GBP2023-11-30
4,028,987 GBP2022-11-30
Equity
Called up share capital
101 GBP2023-11-30
101 GBP2022-11-30
101 GBP2021-11-30
Share premium
3,999,999 GBP2023-11-30
3,999,999 GBP2022-11-30
3,999,999 GBP2021-11-30
Retained earnings (accumulated losses)
19,472 GBP2023-11-30
28,887 GBP2022-11-30
68,303 GBP2021-11-30
Equity
4,019,572 GBP2023-11-30
4,028,987 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-9,415 GBP2022-12-01 ~ 2023-11-30
-39,416 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
-9,415 GBP2022-12-01 ~ 2023-11-30
-39,416 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Other Investments Other Than Loans
4,000,100 GBP2023-11-30
4,000,100 GBP2022-11-30
Amounts owed to group undertakings
Current
56,180 GBP2023-11-30
56,044 GBP2022-11-30
Other Creditors
Current
9,345 GBP2023-11-30
9,000 GBP2022-11-30
Creditors
Current
65,525 GBP2023-11-30
65,044 GBP2022-11-30

Related profiles found in government register
  • DPK AUTOSTRADA LIMITED
    Info
    Registered number 09672942
    5 Seaforth Place, London SW1E 6AB
    Private Limited Company incorporated on 2015-07-06 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
  • DPK AUTOSTRADA LIMITED
    S
    Registered number 09672942
    22, 22 Westminster Palace Gardens, Artillery Row, London, England, SW1P 1RR
    Limited Company in England And Wales
    CIF 1
  • DPK AUTOSTRADA LIMITED
    S
    Registered number 09672942
    22 Westminster Palace Gardens Artillery Row, London, United Kingdom, SW1P 1RR
    Ltd in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,469,828 GBP2022-12-01 ~ 2023-11-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.