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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 4
  • 1
    Moros, Dimitra
    Born in December 1958
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
    Mrs Dimitra Moros
    Born in December 1958
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Moros, Alexia Katrin
    Born in September 1988
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
    Miss Alexia Katrin Moros
    Born in September 1988
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-08-02
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Moros, George Valentine
    Born in October 1991
    Individual (6 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
    Moros, George Valentine
    Businessman born in October 1991
    Individual (6 offsprings)
    2016-06-30 ~ 2017-02-17
    OF - Director → CIF 0
  • 4
    Moros, Anastasios
    Born in July 1954
    Individual (11 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Director → CIF 0
    Moros, Anastasios
    Individual (11 offsprings)
    Officer
    2016-06-30 ~ now
    OF - Secretary → CIF 0
    Mr Anastasios Moros
    Born in July 1954
    Individual (11 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-07-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    Mr Anastasios Moros
    Born in July 1958
    Individual (11 offsprings)
    Person with significant control
    2018-04-01 ~ 2019-08-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DOLPHIN PROPERTIES & INVESTMENTS LTD

Period: 2016-06-30 ~ now
Company number: 10258954
Registered name
DOLPHIN PROPERTIES & INVESTMENTS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,175,000 GBP2024-06-30
1,175,000 GBP2023-06-30
Debtors
270 GBP2024-06-30
345 GBP2023-06-30
Cash at bank and in hand
32,234 GBP2024-06-30
46,140 GBP2023-06-30
Current Assets
32,504 GBP2024-06-30
46,485 GBP2023-06-30
Net Current Assets/Liabilities
9,748 GBP2024-06-30
-3,615 GBP2023-06-30
Creditors
Amounts falling due after one year
-912,036 GBP2024-06-30
-942,293 GBP2023-06-30
Net Assets/Liabilities
251,682 GBP2024-06-30
208,062 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
251,582 GBP2024-06-30
207,962 GBP2023-06-30
Equity
251,682 GBP2024-06-30
208,062 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,175,000 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
1,175,000 GBP2024-06-30
1,175,000 GBP2023-06-30
Other Debtors
270 GBP2024-06-30
345 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
180 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
13,284 GBP2024-06-30
21,592 GBP2023-06-30
Other Creditors
Amounts falling due within one year
9,292 GBP2024-06-30
28,508 GBP2023-06-30
Amounts falling due after one year
912,036 GBP2024-06-30
942,293 GBP2023-06-30

  • DOLPHIN PROPERTIES & INVESTMENTS LTD
    Info
    Registered number 10258954
    32 Norfolk Square, London W2 1RS
    PRIVATE LIMITED COMPANY incorporated on 2016-06-30 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.