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
    Moule, Dominic Joseph Robert
    Director born in July 1980
    Individual (8 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Westminster House, Anderson Way, Belvedere, Kent, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,072 GBP2024-02-29
    Person with significant control
    2018-04-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Dominic Joseph Robert Moule
    Born in July 1980
    Individual (8 offsprings)
    Person with significant control
    2018-01-09 ~ 2018-04-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DLQH INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,173,214 GBP2024-01-31
1,173,589 GBP2023-01-31
Current Assets
4,347 GBP2024-01-31
6,356 GBP2023-01-31
Creditors
Amounts falling due within one year
-472,302 GBP2024-01-31
-453,370 GBP2023-01-31
Net Current Assets/Liabilities
-467,955 GBP2024-01-31
-447,014 GBP2023-01-31
Total Assets Less Current Liabilities
705,259 GBP2024-01-31
726,575 GBP2023-01-31
Creditors
Amounts falling due after one year
-718,580 GBP2024-01-31
-719,961 GBP2023-01-31
Net Assets/Liabilities
-15,961 GBP2024-01-31
3,974 GBP2023-01-31
Equity
-15,961 GBP2024-01-31
3,974 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • DLQH INVESTMENTS LIMITED
    Info
    Registered number 11140700
    Unit 5 Swaker Yard, 2b Theobald Street, Herts WD6 4SE
    Private Limited Company incorporated on 2018-01-09 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.