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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 6
  • 1
    Randall, Robert Michael
    Director born in July 1965
    Individual (50 offsprings)
    Officer
    2019-11-08 ~ 2022-12-14
    OF - Director → CIF 0
    Mr Robert Michael Randall
    Born in July 1965
    Individual (50 offsprings)
    Person with significant control
    2019-11-08 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
  • 2
    Barclay, Andrew David
    Born in August 1991
    Individual (40 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Abramson, Yonni Leslie Spiero
    Director born in May 1984
    Individual (99 offsprings)
    Officer
    2019-10-24 ~ 2022-12-14
    OF - Director → CIF 0
    Mr Yonni Leslie Spiero Abramson
    Born in May 1984
    Individual (99 offsprings)
    Person with significant control
    2019-10-24 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
  • 4
    Goodman, Zac
    Director born in January 1984
    Individual (45 offsprings)
    Officer
    2019-10-24 ~ 2022-12-14
    OF - Director → CIF 0
    Mr Zac Goodman
    Born in January 1984
    Individual (45 offsprings)
    Person with significant control
    2019-10-24 ~ 2022-12-14
    PE - Has significant influence or controlCIF 0
  • 5
    Morrison, Jamie Stuart
    Born in February 1980
    Individual (22 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 6
    A-TAC HOLDINGS LIMITED
    14108442
    Acre House, 11/15 William Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DASHWOOD PROPERTIES LONDON LIMITED

Period: 2023-01-27 ~ now
Company number: 12279963
Registered names
DASHWOOD PROPERTIES LONDON LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Investment Property
19,858,532 GBP2025-03-31
19,534,934 GBP2024-03-31
Debtors
614,272 GBP2025-03-31
849,404 GBP2024-03-31
Cash at bank and in hand
232,261 GBP2025-03-31
0 GBP2024-03-31
Current Assets
846,533 GBP2025-03-31
849,404 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-9,278,402 GBP2025-03-31
Net Current Assets/Liabilities
-8,431,869 GBP2025-03-31
-7,778,022 GBP2024-03-31
Total Assets Less Current Liabilities
11,426,663 GBP2025-03-31
11,756,912 GBP2024-03-31
Net Assets/Liabilities
10,687,125 GBP2025-03-31
10,977,513 GBP2024-03-31
Equity
Called up share capital
7,750,003 GBP2025-03-31
7,750,003 GBP2024-03-31
Revaluation reserve
3,262,840 GBP2025-03-31
3,262,840 GBP2024-03-31
Retained earnings (accumulated losses)
-325,718 GBP2025-03-31
-35,330 GBP2024-03-31
Equity
10,687,125 GBP2025-03-31
10,977,513 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
19,858,532 GBP2025-03-31
19,534,934 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
53,854 GBP2025-03-31
7,174 GBP2024-03-31
Other Debtors
Current
427,571 GBP2025-03-31
698,479 GBP2024-03-31
Prepayments/Accrued Income
Current
132,847 GBP2025-03-31
143,751 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
614,272 GBP2025-03-31
Amounts falling due within one year, Current
849,404 GBP2024-03-31
Trade Creditors/Trade Payables
Current
37,960 GBP2025-03-31
339,977 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,018 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
8,978,483 GBP2025-03-31
8,098,836 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
250,941 GBP2025-03-31
188,613 GBP2024-03-31
Creditors
Current
9,278,402 GBP2025-03-31
8,627,426 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,750,000 shares2025-03-31
7,750,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-03-31
3 shares2024-03-31
Equity
Called up share capital
7,750,003 GBP2025-03-31
7,750,003 GBP2024-03-31

  • DASHWOOD PROPERTIES LONDON LIMITED
    Info
    NH LIGHTERMAN LIMITED - 2023-01-27
    Registered number 12279963
    Acre House, 11/15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2019-10-24 (6 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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