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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
    Dyer, Clare
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2018-11-07 ~ 2019-02-08
    OF - Director → CIF 0
    2020-06-01 ~ 2024-03-07
    OF - Director → CIF 0
    Ms Clare Dyer
    Born in October 1964
    Individual (7 offsprings)
    Person with significant control
    2018-11-07 ~ 2019-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    2018-11-07 ~ 2024-01-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Levinson, Dianne Muriel
    Company Director born in June 1940
    Individual (120 offsprings)
    Officer
    2019-02-08 ~ 2020-06-01
    OF - Director → CIF 0
    Ms Dianne Levinson
    Born in June 1940
    Individual (120 offsprings)
    Person with significant control
    2019-02-08 ~ 2019-02-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dyer, Max Randolph
    Born in May 1994
    Individual (104 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Dyer, Mark Randolph
    Company Director born in October 1964
    Individual (104 offsprings)
    Officer
    2019-02-08 ~ 2019-09-16
    OF - Director → CIF 0
    Mr Max Randolph Dyer
    Born in May 1994
    Individual (104 offsprings)
    Person with significant control
    2024-04-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Mark Randolph Dyer
    Born in October 1964
    Individual (104 offsprings)
    Person with significant control
    2019-02-08 ~ 2019-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VELVETS COTTAGE LIMITED

Period: 2019-05-24 ~ now
Company number: 11664338
Registered names
VELVETS COTTAGE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,250,000 GBP2025-11-30
1,100,000 GBP2024-11-30
Debtors
498 GBP2025-11-30
457 GBP2024-11-30
Cash at bank and in hand
2,052 GBP2025-11-30
825 GBP2024-11-30
Current Assets
2,550 GBP2025-11-30
1,282 GBP2024-11-30
Net Current Assets/Liabilities
-946,714 GBP2025-11-30
-962,393 GBP2024-11-30
Total Assets Less Current Liabilities
303,286 GBP2025-11-30
137,607 GBP2024-11-30
Net Assets/Liabilities
233,960 GBP2025-11-30
105,781 GBP2024-11-30
Equity
Called up share capital
2 GBP2025-11-30
2 GBP2024-11-30
Retained earnings (accumulated losses)
233,958 GBP2025-11-30
105,779 GBP2024-11-30
Equity
233,960 GBP2025-11-30
105,781 GBP2024-11-30
Average Number of Employees
02024-12-01 ~ 2025-11-30
02023-12-01 ~ 2024-11-30
Investment Property - Fair Value Model
1,250,000 GBP2025-11-30
1,100,000 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
498 GBP2025-11-30
457 GBP2024-11-30
Trade Creditors/Trade Payables
Current
3,642 GBP2025-11-30
3,642 GBP2024-11-30
Other Taxation & Social Security Payable
Current
1,682 GBP2025-11-30
0 GBP2024-11-30
Other Creditors
Current
943,940 GBP2025-11-30
960,033 GBP2024-11-30
Creditors
Current
949,264 GBP2025-11-30
963,675 GBP2024-11-30

  • VELVETS COTTAGE LIMITED
    Info
    STONE COTTAGE LIMITED - 2019-05-24
    Registered number 11664338
    Lombard Wharf, 14 Lombard Road, London SW11 3GP
    PRIVATE LIMITED COMPANY incorporated on 2018-11-07 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.