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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 2
  • 1
    Ms Rebecca Deniz
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ now
    OF - Director → CIF 0
    Mr Faruk Can Deniz
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-11 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    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
  • Mr Can Faruk Deniz
    Born in March 1967
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ 2018-06-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DENIZ INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets - Investments
171 GBP2024-03-31
171 GBP2023-03-31
Fixed Assets
172 GBP2024-03-31
172 GBP2023-03-31
Debtors
1,669,223 GBP2024-03-31
1,899,928 GBP2023-03-31
Cash at bank and in hand
2,846 GBP2024-03-31
8,704 GBP2023-03-31
Current Assets
1,672,069 GBP2024-03-31
1,908,632 GBP2023-03-31
Net Current Assets/Liabilities
1,392,907 GBP2024-03-31
1,630,899 GBP2023-03-31
Net Assets/Liabilities
839,266 GBP2024-03-31
918,401 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
839,166 GBP2024-03-31
918,301 GBP2023-03-31
Equity
839,266 GBP2024-03-31
918,401 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-03-31
1 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
171 GBP2024-03-31
171 GBP2023-04-01
Investments in Group Undertakings
171 GBP2024-03-31
171 GBP2023-03-31
Amounts owed by group undertakings and participating interests
1,645,592 GBP2024-03-31
1,867,909 GBP2023-03-31
Other Debtors
23,631 GBP2024-03-31
32,019 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
11,429 GBP2024-03-31
10,000 GBP2023-03-31
Other Creditors
Amounts falling due within one year
267,733 GBP2024-03-31
267,733 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
13,333 GBP2024-03-31
26,190 GBP2023-03-31
Other Creditors
Amounts falling due after one year
540,480 GBP2024-03-31
686,480 GBP2023-03-31
Related profiles found in government register
  • DENIZ INVESTMENTS LIMITED
    Info
    Registered number 10418009
    icon of address7 Cutler Street, London E1 7DJ
    Private Limited Company incorporated on 2016-10-10 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • DENIZ INVESTMENTS LIMITED
    S
    Registered number missing
    icon of addressSunshine House, 7 Cutler Street, London, United Kingdom, E1 7DJ
    Limited
    CIF 1
  • DENIZ INVESTMENTS LIMITED
    S
    Registered number 10418009
    icon of address7, Cutler Street, London, England, E1 7DJ
    Limited in England And Wales
    CIF 2
  • DENIZ INVESTMENTS LIMITED
    S
    Registered number 10418009
    icon of address7, 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
Active 5
  • 1
    icon of addressSunshine House, 7 Cutler Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,174 GBP2024-03-31
    Person with significant control
    icon of calendar 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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address7 Cutler Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    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
  • 3
    icon of address7 Cutler Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    882,307 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of address159a Chase Side, Enfield, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,297 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSunshine House 5-7 Cutler Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.