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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 2
  • 1
    Mr Anthony Lyons
    Born in July 1967
    Individual (99 offsprings)
    Person with significant control
    2018-10-11 ~ now
    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
  • 2
    Conway, Simon Alexander Malcolm
    Company Director born in December 1967
    Individual (186 offsprings)
    Officer
    2018-10-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DISSINGTON ESTATE HOLDINGS LIMITED

Period: 2018-10-11 ~ 2025-03-25
Company number: 11618033
Registered name
DISSINGTON ESTATE HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
300 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,230 GBP2023-03-31
Net Current Assets/Liabilities
-1,230 GBP2024-03-31
-1,230 GBP2023-03-31
Net Assets/Liabilities
-1,230 GBP2024-03-31
-930 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-1,330 GBP2024-03-31
-1,030 GBP2023-03-31
Equity
-1,230 GBP2024-03-31
-930 GBP2023-03-31
Investments in Subsidiaries
300 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Current
1,130 GBP2024-03-31
1,130 GBP2023-03-31
Creditors
Current
1,230 GBP2024-03-31
1,230 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DISSINGTON ESTATE HOLDINGS LIMITED
    Info
    Registered number 11618033
    10 Gloucester Place, Portman Square, London W1U 8EZ
    PRIVATE LIMITED COMPANY incorporated on 2018-10-11 and dissolved on 2025-03-25 (6 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-11
    CIF 0
  • DISSINGTON ESTATE HOLDINGS LIMITED
    S
    Registered number 11618033
    10, Gloucester Place, Portman Square, London, United Kingdom, W1U 8EZ
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DISSINGTON LENDING COMPANY LIMITED
    11620117
    Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-12 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DISSINGTON REAL ESTATE LIMITED
    11619937
    10 Gloucester Place Portman Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-12 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    MATTERHORN CAPITAL DISSINGTON LOAN LIMITED
    10964618
    10 Gloucester Place, Portman Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.