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
    Shah, Julan
    Director born in July 1977
    Individual (20 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Selby, Joseph David
    Director born in March 1986
    Individual (10 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    ASTERRA HOLDINGS LIMITED - 2019-11-20
    ALAN SELBY & PARTNERS HOLDINGS LIMITED - 2013-12-03
    TABSURE LIMITED - 1984-11-16
    Acre House, 11-15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,154,551 GBP2023-12-31
    Person with significant control
    2021-05-19 ~ 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
Ceased 3
  • 1
    Shah, Priyan Dhirajlal
    Director born in February 1980
    Individual (20 offsprings)
    Officer
    2017-11-01 ~ 2021-05-19
    OF - Director → CIF 0
    Mr Priyan Dhirajlal Shah
    Born in February 1980
    Individual (20 offsprings)
    Person with significant control
    2017-11-01 ~ 2021-05-19
    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 Julan Shah
    Born in July 1977
    Individual (20 offsprings)
    Person with significant control
    2017-11-01 ~ 2021-05-19
    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
  • 3
    Mr Prag Shah
    Born in April 1989
    Individual (18 offsprings)
    Person with significant control
    2017-11-01 ~ 2021-05-19
    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
parent relation
Company in focus

DVS GROUND RENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-30
22022-04-01 ~ 2023-03-31
Fixed Assets
259,001 GBP2024-03-30
259,000 GBP2023-03-31
Current Assets
2,971,866 GBP2024-03-30
2,867,244 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-338,804 GBP2024-03-30
-323,538 GBP2023-03-31
Net Current Assets/Liabilities
2,650,562 GBP2024-03-30
2,543,706 GBP2023-03-31
Total Assets Less Current Liabilities
2,909,563 GBP2024-03-30
2,802,706 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-9,000 GBP2024-03-30
-9,000 GBP2023-03-31
Net Assets/Liabilities
126,487 GBP2024-03-30
-3,188 GBP2023-03-31
Equity
126,487 GBP2024-03-30
-3,188 GBP2023-03-31

Related profiles found in government register
  • DVS GROUND RENT LIMITED
    Info
    Registered number 11042889
    Dvs House, 4 Spring Villa Road, Edgware HA8 7EB
    Private Limited Company incorporated on 2017-11-01 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • DVS GROUND RENT LIMITED
    S
    Registered number 11042889
    D V S House, 4 Spring Villa Road, Spring Villa Park, Edgware, United Kingdom, HA8 7EB
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -211,225 GBP2024-03-31
    Person with significant control
    2022-12-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.