logo
explain how to read the page

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
    Berkeley, Andrew Spencer
    Born in March 1971
    Individual (615 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Hammelburger, David Samuel
    Born in September 1970
    Individual (141 offsprings)
    Officer
    icon of calendar 2016-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Lev, Mia Esther
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Lachs, Benjamin Sam
    Born in March 1994
    Individual (306 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 5
    DUDLEY PROPERTIES LTD - 2004-02-16
    HELMINGTON LTD - 2003-06-01
    icon of address1st Floor, Rico House, George Street, Prestwich, Manchester, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    14,254,187 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    icon of address11, Park Lane, Salford, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    9,118,202 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-07 ~ 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 4
  • 1
    Mr Andrew Spencer Berkeley
    Born in March 1971
    Individual (615 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mrs Daniella Ruth Berkeley
    Born in June 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-19 ~ 2022-06-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Martina Hammelburger
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-03-31
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    icon of address15 Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2016-06-19 ~ 2021-02-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

DAVID SAMUEL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
171,100 GBP2024-03-31
171,100 GBP2023-03-31
Current Assets
903,930 GBP2024-03-31
683,879 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-302,056 GBP2023-03-31
Net Current Assets/Liabilities
227,923 GBP2024-03-31
381,823 GBP2023-03-31
Total Assets Less Current Liabilities
399,023 GBP2024-03-31
552,923 GBP2023-03-31
Net Assets/Liabilities
399,023 GBP2024-03-31
552,923 GBP2023-03-31
Equity
399,023 GBP2024-03-31
552,923 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DAVID SAMUEL HOLDINGS LIMITED
    Info
    Registered number 10070801
    icon of address1st Floor Rico House George Street, Prestwich, Manchester, Lancashire M25 9WS
    PRIVATE LIMITED COMPANY incorporated on 2016-03-18 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • DAVID SAMUEL HOLDINGS LIMITED
    S
    Registered number 10070801
    icon of address1st Floor Rico House, George Street, Prestwich, Manchester, Lancashire, England, M25 9WS
    Uk in Uk, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DS PROPERTY MANAGEMENT NORTH WEST LIMITED - 2014-04-01
    icon of address1st Floor Rico House Geroge Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -179,463 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MIDAS FINANCE LIMITED - 2015-10-01
    icon of address1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    171,928 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.