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
  • Atkins, Richard
    Director born in July 1980
    Individual (7 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
    Mr Richard Atkins
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    2018-03-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Mrs Nicola Atkins
    Born in February 1981
    Individual (4 offsprings)
    Person with significant control
    2018-03-22 ~ 2018-03-23
    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
    Mr Richard Atkins
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    2017-08-16 ~ 2018-03-22
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DS LONDON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
578,588 GBP2024-12-31
269,885 GBP2023-12-31
Investment Property
28,896 GBP2024-12-31
342,896 GBP2023-12-31
Fixed Assets
607,484 GBP2024-12-31
612,781 GBP2023-12-31
Debtors
11,300 GBP2024-12-31
14,500 GBP2023-12-31
Cash at bank and in hand
11,927 GBP2024-12-31
23,428 GBP2023-12-31
Current Assets
23,227 GBP2024-12-31
37,928 GBP2023-12-31
Creditors
-1,848 GBP2024-12-31
-13,260 GBP2023-12-31
Net Current Assets/Liabilities
21,379 GBP2024-12-31
24,668 GBP2023-12-31
Total Assets Less Current Liabilities
628,863 GBP2024-12-31
637,449 GBP2023-12-31
Net Assets/Liabilities
628,863 GBP2024-12-31
637,449 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
628,763 GBP2024-12-31
637,349 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
570,982 GBP2024-12-31
256,982 GBP2023-12-31
Motor vehicles
22,220 GBP2024-12-31
22,220 GBP2023-12-31
Computers
2,560 GBP2024-12-31
2,560 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
595,762 GBP2024-12-31
281,762 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
15,184 GBP2024-12-31
10,740 GBP2023-12-31
Computers
1,990 GBP2024-12-31
1,137 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,174 GBP2024-12-31
11,877 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,444 GBP2024-01-01 ~ 2024-12-31
Computers
853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,297 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
570,982 GBP2024-12-31
256,982 GBP2023-12-31
Motor vehicles
7,036 GBP2024-12-31
11,480 GBP2023-12-31
Computers
570 GBP2024-12-31
1,423 GBP2023-12-31
Investment Property - Fair Value Model
28,896 GBP2024-12-31
342,896 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-314,000 GBP2024-01-01 ~ 2024-12-31
Amounts owed to directors
Current
1,848 GBP2024-12-31
13,260 GBP2023-12-31
Related profiles found in government register
  • DS LONDON HOLDINGS LIMITED
    Info
    Registered number 10919497
    19 The Circle Queen Elizabeth Street, London, Greater London SE1 2JE
    Private Limited Company incorporated on 2017-08-16 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • DS LONDON HOLDINGS LIMITED
    S
    Registered number missing
    19 The Circle, Queen Elizabeth Street, London, Greater London, United Kingdom, SE1 2JE
    Limited Company
    CIF 1
  • DS LONDON HOLDINGS LIMITED
    S
    Registered number 10919497
    51, Holland Street, Figurit Niddry Lodge, Kensington, London, United Kingdom, W8 7JB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPACELONDON DESIGN LIMITED - 2006-12-19
    AMBIENTE CUCINA LIMITED - 2006-11-23
    19 The Circle, Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    441,874 GBP2023-12-31
    Person with significant control
    2017-12-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    19 The Circle, Queen Elizabeth Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    10 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

© 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.