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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 3
  • 1
    Pines, Shlomo
    Born in December 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
    Mr Shlomo Pines
    Born in December 1975
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2020-10-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tanase, Stelica
    Born in August 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, Unit 1 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,217 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-04-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Stelica Tanase
    Born in August 1974
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2020-10-22 ~ 2021-04-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DIROT PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment
3,673 GBP2023-10-31
Investment Property
1,075,755 GBP2024-10-31
1,075,755 GBP2023-10-31
Fixed Assets
1,075,755 GBP2024-10-31
1,079,428 GBP2023-10-31
Cash at bank and in hand
1,114 GBP2024-10-31
5,871 GBP2023-10-31
Creditors
Current
1,324,962 GBP2024-10-31
1,278,588 GBP2023-10-31
Net Current Assets/Liabilities
-1,323,848 GBP2024-10-31
-1,272,717 GBP2023-10-31
Total Assets Less Current Liabilities
-248,093 GBP2024-10-31
-193,289 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-248,193 GBP2024-10-31
-193,389 GBP2023-10-31
Equity
-248,093 GBP2024-10-31
-193,289 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,603 GBP2023-10-31
Furniture and fittings
9,368 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
57,971 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,603 GBP2024-10-31
48,116 GBP2023-10-31
Furniture and fittings
9,368 GBP2024-10-31
6,182 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,971 GBP2024-10-31
54,298 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
487 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
3,186 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,673 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
487 GBP2023-10-31
Furniture and fittings
3,186 GBP2023-10-31
Investment Property - Fair Value Model
1,075,755 GBP2023-10-31
Trade Creditors/Trade Payables
Current
13,196 GBP2024-10-31
155,175 GBP2023-10-31
Amounts owed to group undertakings
Current
763,545 GBP2024-10-31
589,760 GBP2023-10-31
Other Creditors
Current
548,221 GBP2024-10-31
533,653 GBP2023-10-31

Related profiles found in government register
  • DIROT PROPERTIES LTD
    Info
    Registered number 12968952
    icon of addressUnit 1 Hawthorn Business Park, 165 Granville Road, London NW2 2AZ
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • DIROT PROPERTIES LTD
    S
    Registered number 12968952
    icon of addressUnit 1, Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressGround Floor Unit 1 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,217 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-04 ~ 2021-04-15
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.