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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Ms Rebecca Deniz
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2024-05-01 ~ 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
  • 2
    Deniz, Faruk Can
    Born in March 1967
    Individual (12 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
    Mr Faruk Can Deniz
    Born in March 1967
    Individual (12 offsprings)
    Person with significant control
    2016-10-11 ~ now
    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 firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr Can Faruk Deniz
    Born in March 1967
    Individual (12 offsprings)
    Person with significant control
    2016-10-10 ~ 2018-06-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DENIZ INVESTMENTS LIMITED

Period: 2016-10-10 ~ now
Company number: 10418009
Registered name
DENIZ INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets - Investments
321 GBP2025-03-31
171 GBP2024-03-31
Fixed Assets
322 GBP2025-03-31
172 GBP2024-03-31
Debtors
1,975,760 GBP2025-03-31
1,669,223 GBP2024-03-31
Cash at bank and in hand
3,138 GBP2025-03-31
2,846 GBP2024-03-31
Current Assets
1,978,898 GBP2025-03-31
1,672,069 GBP2024-03-31
Net Current Assets/Liabilities
1,591,565 GBP2025-03-31
1,392,907 GBP2024-03-31
Net Assets/Liabilities
1,284,574 GBP2025-03-31
839,266 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,284,474 GBP2025-03-31
839,166 GBP2024-03-31
Equity
1,284,574 GBP2025-03-31
839,266 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2025-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2025-03-31
1 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
321 GBP2025-03-31
171 GBP2024-04-01
Additions to investments
150 GBP2025-03-31
Investments in Group Undertakings
321 GBP2025-03-31
171 GBP2024-03-31
Amounts owed by group undertakings and participating interests
1,772,942 GBP2025-03-31
1,645,592 GBP2024-03-31
Other Debtors
202,818 GBP2025-03-31
23,631 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2025-03-31
11,429 GBP2024-03-31
Other Creditors
Amounts falling due within one year
377,333 GBP2025-03-31
267,733 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
3,333 GBP2025-03-31
13,333 GBP2024-03-31
Other Creditors
Amounts falling due after one year
303,980 GBP2025-03-31
540,480 GBP2024-03-31
Related profiles found in government register
  • DENIZ INVESTMENTS LIMITED
    Info
    Registered number 10418009
    7 Cutler Street, London E1 7DJ
    PRIVATE LIMITED COMPANY incorporated on 2016-10-10 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
  • DENIZ INVESTMENTS LIMITED
    S
    Registered number missing
    Sunshine House, 7 Cutler Street, London, United Kingdom, E1 7DJ
    Limited
    CIF 1
  • DENIZ INVESTMENTS LIMITED
    S
    Registered number 10418009
    7, Cutler Street, London, England, E1 7DJ
    Limited in England And Wales
    CIF 2
  • DENIZ INVESTMENTS LIMITED
    S
    Registered number 10418009
    7, Cutler Street, London, United Kingdom, E1 7DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    C & M PROPERTIES LONDON LIMITED
    10423477
    Sunshine House, 7 Cutler Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-21 ~ now
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DENIZ CONSTRUCTION LIMITED
    15713375
    7 Cutler Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-05-10 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DENIZ N2 LIMITED
    11342896 11754946
    7 Cutler Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    DENIZ N4 LIMITED
    11754946 11342896
    159a Chase Side, Enfield, Greater London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    HACKNEY E8 LIMITED
    15667842
    Sunshine House 5-7 Cutler Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.