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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 13
  • 1
    Davis, Christian
    Born in November 1978
    Individual (31 offsprings)
    Officer
    2020-05-06 ~ 2020-07-22
    OF - Director → CIF 0
  • 2
    Golam, Ajaykapoor Harrissing
    Born in May 1973
    Individual (28 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Matta, Carlo
    Born in April 1967
    Individual (50 offsprings)
    Officer
    2018-09-06 ~ 2022-04-22
    OF - Director → CIF 0
  • 4
    Hales, Michael
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2018-07-18 ~ 2018-09-17
    OF - Director → CIF 0
  • 5
    Adeuja, Olufemi Oyewole
    Born in May 1978
    Individual (25 offsprings)
    Officer
    2022-04-22 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Withrington, Julian Xavier
    Born in March 1975
    Individual (37 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Lejune, Amy Nicole
    Born in June 1977
    Individual (120 offsprings)
    Officer
    2022-04-22 ~ 2023-09-01
    OF - Director → CIF 0
  • 8
    Rossi, Carmine
    Born in November 1986
    Individual (36 offsprings)
    Officer
    2023-07-14 ~ 2023-09-01
    OF - Director → CIF 0
  • 9
    CASL GLASGOW MEZZANINE LIMITED
    - now 11398825
    CASL GLASGOW PROPERTY OWNER LIMITED - 2018-09-06 11398825 11471147
    1st Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ 2022-04-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SALTGATE (UK) LIMITED
    06453876 08377981
    2nd Floor, 107 Cheapside, London, England
    Active Corporate (11 parents, 142 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 11
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (159 offsprings)
    Person with significant control
    2022-04-22 ~ 2025-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    750, V8w 0e4, Pandora Avenue, Victoria, British Colombia, Canada
    Corporate (3 offsprings)
    Person with significant control
    2025-07-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    IQ EQ SECRETARIES (UK) LIMITED
    - now 09252280
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, England
    Active Corporate (15 parents, 273 offsprings)
    Officer
    2022-04-22 ~ 2023-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVINCI GLASGOW PROPERTY OWNER LIMITED

Period: 2022-04-27 ~ now
Company number: 11471147
Registered names
DAVINCI GLASGOW PROPERTY OWNER LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
17,274,307 GBP2019-12-31
Fixed Assets
17,274,307 GBP2019-12-31
Debtors
1,743,300 GBP2019-12-31
Cash at bank and in hand
116,788 GBP2019-12-31
Current Assets
1,860,088 GBP2019-12-31
Creditors
Amounts falling due within one year
-400,416 GBP2019-12-31
Net Current Assets/Liabilities
1,459,672 GBP2019-12-31
Total Assets Less Current Liabilities
18,733,979 GBP2019-12-31
Creditors
Amounts falling due after one year
-14,617,413 GBP2019-12-31
Net Assets/Liabilities
4,116,566 GBP2019-12-31
Equity
Called up share capital
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-153,014 GBP2019-12-31
Equity
4,116,566 GBP2019-12-31
Average Number of Employees
02018-07-18 ~ 2019-12-31

Related profiles found in government register
  • DAVINCI GLASGOW PROPERTY OWNER LIMITED
    Info
    CASL GLASGOW PROPERTY OWNER LIMITED - 2022-04-27
    CASL GLASGOW NEW PROPCO LIMITED - 2022-04-27
    Registered number 11471147
    2nd Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2018-07-18 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • DAVINCI GLASGOW PROPERTY OWNER LIMITED
    S
    Registered number 11471147
    2nd Floor, 107 Cheapside, London, England, EC2V 6DN
    Private Limited Company in Companies House, United Kingdom, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAVINCI GLASGOW OPERATOR GP LIMITED
    - now 11962061
    CASL GLASGOW OPERATOR GP LIMITED
    - 2022-04-27 11962061
    2nd Floor 107 Cheapside, London, England
    Active Corporate (10 parents)
    Person with significant control
    2019-04-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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