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
  • O'kane, Peter Mark Patrick
    Company Director born in December 1956
    Individual (38 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Director → CIF 0
    O'kane, Peter Mark Patrick
    Individual (38 offsprings)
    Officer
    2015-11-04 ~ now
    OF - Secretary → CIF 0
    Mr Peter Mark Patrick O'kane
    Born in December 1956
    Individual (38 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
parent relation
Company in focus

DBE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
962,000 GBP2023-12-31
962,000 GBP2022-12-31
Fixed Assets
962,000 GBP2023-12-31
962,000 GBP2022-12-31
Debtors
147,777 GBP2023-12-31
147,777 GBP2022-12-31
Cash at bank and in hand
4,552 GBP2023-12-31
4,552 GBP2022-12-31
Current Assets
152,329 GBP2023-12-31
152,329 GBP2022-12-31
Net Current Assets/Liabilities
152,329 GBP2023-12-31
152,329 GBP2022-12-31
Total Assets Less Current Liabilities
1,114,329 GBP2023-12-31
1,114,329 GBP2022-12-31
Net Assets/Liabilities
-34,480 GBP2023-12-31
-34,480 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-34,580 GBP2023-12-31
-34,580 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Other Creditors
Non-current
960,000 GBP2023-12-31
960,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
168,043 GBP2023-12-31
168,043 GBP2022-12-31

Related profiles found in government register
  • DBE HOLDINGS LIMITED
    Info
    Registered number 09857290
    23 Grafton Street, London W1S 4EY
    Private Limited Company incorporated on 2015-11-04 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • DBE HOLDINGS LIMITED
    S
    Registered number 09857290
    26, Red Lion Square, London, England, WC1R 4AG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • STRATEGY INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 1834782
    23, Grafton Street, London, England, W1S 4EY
    Limited in England
    CIF 2
    Private Company Limited By Shares in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    BEFP LIMITED - 2017-01-25
    23 Grafton Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -735,284 GBP2023-12-31
    Person with significant control
    2016-10-19 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    23 Grafton Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-10-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    TPG INSPIRE LIMITED - 2016-04-09
    23 Grafton Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -256,895 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    CAUTLEY CAUTLEY SMITH & SMITH LIMITED - 1993-11-12
    C/o The D Group, 23 Grafton Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    23 Grafton Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,762 GBP2023-12-31
    Person with significant control
    2021-12-22 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75%OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.