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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
Active 1
  • Dyer, Max Randolph
    Born in May 1994
    Individual (68 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
    Mr Max Randolph Dyer
    Born in May 1994
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    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
Ceased 3
  • 1
    Dyer, Mark Randolph
    Company Director born in October 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2019-09-16
    OF - Director → CIF 0
    Mr Mark Randolph Dyer
    Born in October 1964
    Individual (68 offsprings)
    Person with significant control
    icon of calendar 2019-02-08 ~ 2019-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dyer, Clare
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-07 ~ 2019-02-08
    OF - Director → CIF 0
    icon of calendar 2020-06-01 ~ 2024-03-07
    OF - Director → CIF 0
    Ms Clare Dyer
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-07 ~ 2019-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2018-11-07 ~ 2024-01-17
    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
  • 3
    Levinson, Dianne Muriel
    Company Director born in June 1940
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2020-06-01
    OF - Director → CIF 0
    Ms Dianne Levinson
    Born in June 1940
    Individual (93 offsprings)
    Person with significant control
    icon of calendar 2019-02-08 ~ 2019-02-08
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VELVETS COTTAGE LIMITED

Previous name
STONE COTTAGE LIMITED - 2019-05-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,100,000 GBP2024-11-30
1,100,000 GBP2023-11-30
Debtors
457 GBP2024-11-30
342 GBP2023-11-30
Cash at bank and in hand
825 GBP2024-11-30
2,032 GBP2023-11-30
Current Assets
1,282 GBP2024-11-30
2,374 GBP2023-11-30
Net Current Assets/Liabilities
-962,393 GBP2024-11-30
-958,274 GBP2023-11-30
Total Assets Less Current Liabilities
137,607 GBP2024-11-30
141,726 GBP2023-11-30
Net Assets/Liabilities
105,781 GBP2024-11-30
109,900 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Retained earnings (accumulated losses)
105,779 GBP2024-11-30
109,898 GBP2023-11-30
Equity
105,781 GBP2024-11-30
109,900 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
1,100,000 GBP2023-11-30
Other Debtors
Amounts falling due within one year
457 GBP2024-11-30
342 GBP2023-11-30
Trade Creditors/Trade Payables
Current
3,642 GBP2024-11-30
3,642 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-11-30
2,820 GBP2023-11-30
Other Creditors
Current
960,033 GBP2024-11-30
954,186 GBP2023-11-30
Creditors
Current
963,675 GBP2024-11-30
960,648 GBP2023-11-30

  • VELVETS COTTAGE LIMITED
    Info
    STONE COTTAGE LIMITED - 2019-05-24
    Registered number 11664338
    icon of addressLombard Wharf, 14 Lombard Road, London SW11 3GP
    PRIVATE LIMITED COMPANY incorporated on 2018-11-07 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.