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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 3
  • 1
    Lord, Howard Barry Philip
    Born in August 1983
    Individual (46 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Patrick Gian Siow Liew
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    2019-11-10 ~ 2021-12-14
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    CERT PROPERTY GROUP LIMITED
    11258193
    Royal Mills, 17 Redhill Street, Manchester, United Kingdom
    Active Corporate (1 parent, 22 offsprings)
    Person with significant control
    2018-08-01 ~ 2019-12-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

105DS LIMITED

Period: 2019-08-29 ~ now
Company number: 11495098
Registered names
105DS LIMITED - now
105PS LIMITED - 2019-08-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Investment Property
9,250,000 GBP2025-08-31
9,013,139 GBP2024-08-31
Debtors
Current
1,643,087 GBP2025-08-31
1,950,455 GBP2024-08-31
Cash at bank and in hand
484,652 GBP2025-08-31
77,244 GBP2024-08-31
Current Assets
2,127,739 GBP2025-08-31
2,027,699 GBP2024-08-31
Net Current Assets/Liabilities
-653,037 GBP2025-08-31
-564,441 GBP2024-08-31
Total Assets Less Current Liabilities
8,596,963 GBP2025-08-31
8,448,698 GBP2024-08-31
Net Assets/Liabilities
2,342,153 GBP2025-08-31
2,797,592 GBP2024-08-31
Investment Property - Fair Value Model
9,250,000 GBP2025-08-31
9,013,139 GBP2024-08-31
Amounts Owed By Related Parties
76,840 GBP2025-08-31
149,440 GBP2024-08-31
Prepayments
51,360 GBP2025-08-31
785,360 GBP2024-08-31
Other Debtors
1,514,887 GBP2025-08-31
1,015,655 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
1,643,087 GBP2025-08-31
1,950,455 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-08-31
1 shares2024-08-31
Par Value of Share
Class 2 ordinary share
12024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,523,470 shares2025-08-31
3,523,470 shares2024-08-31
Number of Shares Issued (Fully Paid)
3,523,471 shares2025-08-31
3,523,471 shares2024-08-31
Nominal value of allotted share capital
3,523,471 GBP2024-09-01 ~ 2025-08-31
3,523,471 GBP2023-09-01 ~ 2024-08-31

Related profiles found in government register
  • 105DS LIMITED
    Info
    105PS LIMITED - 2019-08-29
    Registered number 11495098
    Hilton House, 26 - 28 Hilton Streen, Manchester M1 2EH
    PRIVATE LIMITED COMPANY incorporated on 2018-08-01 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • 105DS LIMITED
    S
    Registered number 11495098
    Hilton House 26-28, Hilton Street, Manchester, England, M1 2EH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    105DS OPCO LTD
    15256491
    Hilton House 26-28 Hilton Street, Manchester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-11-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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