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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
Active 3
  • 1
    Fink, Odelia Zipora
    Born in May 1979
    Individual (15 offsprings)
    Officer
    2018-07-23 ~ now
    OF - Director → CIF 0
    Mrs Odelia Zipora Fink
    Born in May 1979
    Individual (15 offsprings)
    Person with significant control
    2016-07-13 ~ 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
  • 2
    Maierovits, Samuel Jacob
    Born in January 1979
    Individual (15 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
    Mr Samuel Jacob Maierovits
    Born in January 1979
    Individual (15 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Charles Fink
    Born in February 1949
    Individual (8 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Fink, Charles
    Director born in February 1949
    Individual (8 offsprings)
    Officer
    2016-07-13 ~ 2018-07-23
    OF - Director → CIF 0
    Mr Charles Fink
    Born in February 1949
    Individual (8 offsprings)
    Person with significant control
    2024-07-12 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DYLON UK LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
761,169 GBP2024-09-30
761,169 GBP2023-09-30
Debtors
19,531 GBP2024-09-30
19,531 GBP2023-09-30
Creditors
Current
9,296 GBP2024-09-30
6,216 GBP2023-09-30
Net Current Assets/Liabilities
10,235 GBP2024-09-30
13,315 GBP2023-09-30
Total Assets Less Current Liabilities
771,404 GBP2024-09-30
774,484 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
771,304 GBP2024-09-30
774,384 GBP2023-09-30
Equity
771,404 GBP2024-09-30
774,484 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
761,169 GBP2023-09-30
Investments in Group Undertakings
761,169 GBP2024-09-30
761,169 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
19,531 GBP2024-09-30
19,531 GBP2023-09-30
Trade Creditors/Trade Payables
Current
180 GBP2024-09-30
856 GBP2023-09-30
Other Creditors
Current
9,116 GBP2024-09-30
5,360 GBP2023-09-30
Related profiles found in government register
  • DYLON UK LIMITED
    Info
    Registered number 10276356
    First Floor, Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    PRIVATE LIMITED COMPANY incorporated on 2016-07-13 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • DYLON UK LIMITED
    S
    Registered number 10276356
    First Floor, Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • DYLON UK LIMITED
    S
    Registered number 10276356
    First Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom, NW9 7BT
    Ltd in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    First Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-03-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,440,350 GBP2024-09-30
    Person with significant control
    2018-06-26 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    HUDSON (HARBOUR RESIDENTIAL) LIMITED - 2023-03-30
    HUDSON (HAVEN LODGE) LIMITED - 2019-03-07
    HAVEN LODGE OPCO LIMITED - 2013-09-18
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    -74,481 GBP2024-09-30
    Person with significant control
    2017-01-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    LORNE OPCO LIMITED - 2013-09-18
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    367,369 GBP2024-09-30
    Person with significant control
    2016-10-11 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    PITKERRO OPCO LIMITED - 2013-09-18
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (3 parents)
    Equity (Company account)
    942,840 GBP2024-09-30
    Person with significant control
    2016-08-23 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    HUDSON HEALTHCARE ( SANDIACRE) LIMITED - 2015-02-21
    First Floor, Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,477,776 GBP2024-09-30
    Person with significant control
    2016-08-23 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    First Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,016 GBP2024-09-30
    Person with significant control
    2019-03-21 ~ 2021-09-30
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    1st Floor Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -614,944 GBP2024-09-30
    Person with significant control
    2017-11-07 ~ 2021-09-20
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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