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
  • Ng, Yat Fan
    Director born in August 1986
    Individual (3 offsprings)
    Officer
    2024-05-15 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Moore, Brian Henry
    Individual
    Officer
    2016-06-10 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 2
    Offord, Neil
    Director born in December 1974
    Individual
    Officer
    2016-06-10 ~ 2020-10-09
    OF - Director → CIF 0
  • 3
    Schlachter, Jeremy Samuel
    Finance Director born in April 1981
    Individual
    Officer
    2020-10-09 ~ 2023-01-01
    OF - Director → CIF 0
  • 4
    Maloney, Matthew John
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2022-11-04 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Hoffman, Ron
    Chief Finance Officer born in October 1976
    Individual
    Officer
    2016-06-10 ~ 2022-11-04
    OF - Director → CIF 0
parent relation
Company in focus

DOWIE INVESTMENTS (UK) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2020-12-31 ~ 2021-12-31
Cost of Sales
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2020-12-31 ~ 2021-12-31
Gross Profit/Loss
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2020-12-31 ~ 2021-12-31
Administrative Expenses
-10,600 GBP2022-01-01 ~ 2022-12-31
-9,600 GBP2020-12-31 ~ 2021-12-31
Operating Profit/Loss
-10,600 GBP2022-01-01 ~ 2022-12-31
-9,600 GBP2020-12-31 ~ 2021-12-31
Interest Payable/Similar Charges (Finance Costs)
-3,074,548 GBP2022-01-01 ~ 2022-12-31
-1,805,797 GBP2020-12-31 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,085,148 GBP2022-01-01 ~ 2022-12-31
-1,815,397 GBP2020-12-31 ~ 2021-12-31
Fixed Assets - Investments
54,894,485 GBP2022-12-31
54,894,485 GBP2021-12-31
Fixed Assets
54,894,485 GBP2022-12-31
54,894,485 GBP2021-12-31
Debtors
1,227,974 GBP2022-12-31
6,515,515 GBP2021-12-31
Cash at bank and in hand
8,946 GBP2022-12-31
10,175 GBP2021-12-31
Current Assets
1,236,920 GBP2022-12-31
6,525,690 GBP2021-12-31
Net Current Assets/Liabilities
246,741 GBP2022-12-31
222,703 GBP2021-12-31
Total Assets Less Current Liabilities
55,141,226 GBP2022-12-31
55,117,188 GBP2021-12-31
Net Assets/Liabilities
-10,049,296 GBP2022-12-31
-6,964,148 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-10,049,297 GBP2022-12-31
-6,964,149 GBP2021-12-31
Equity
-10,049,296 GBP2022-12-31
-6,964,148 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02020-12-31 ~ 2021-12-31
Other Debtors
1,227,974 GBP2022-12-31
6,515,515 GBP2021-12-31
Other Creditors
Amounts falling due within one year
990,179 GBP2022-12-31
6,302,987 GBP2021-12-31
Amounts falling due after one year
65,100,447 GBP2022-12-31
62,000,000 GBP2021-12-31

Related profiles found in government register
  • DOWIE INVESTMENTS (UK) LIMITED
    Info
    Registered number 10225325
    Broadgate Tower 11th Floor, 20 Primrose Street, London EC2A 2EW
    Private Limited Company incorporated on 2016-06-10 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • DOWIE INVESTMENTS (UK) LIMITED
    S
    Registered number missing
    Broadgate Tower, 11th Floor, 20 Primrose Street, London, England, EC2A 2EW
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CFH CLEARING LIMITED - 2021-02-02
    CFH MARKETS LIMITED - 2013-04-23
    11th Floor Broadgate Tower, Primrose Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-10 ~ now
    CIF 1 - Has significant influence or controlOE
© 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.