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
2
- 1
Chester, Etienne Scott Michel
Born in January 1990Individual (2 offsprings)Officer
2021-06-10 ~ nowOF - Director → CIF 0 - 2
David Phelps
Born in June 1965Individual (21 offsprings)Person with significant control 2023-03-21 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mr Etienne Scott Michel Chester
Born in January 1990Individual (2 offsprings)Person with significant control 2021-06-10 ~ 2021-06-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Asher Grant
Born in September 1988Individual (21 offsprings)Person with significant control 2021-06-10 ~ 2021-09-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
1 DOVER STREET HOLD CO LTD
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Fixed Assets - Investments
275,001 GBP2024-06-30
275,001 GBP2023-06-30
Debtors
1,144,584 GBP2024-06-30
999,849 GBP2023-06-30
Cash at bank and in hand
7,575 GBP2024-06-30
3,875 GBP2023-06-30
Current Assets
1,152,159 GBP2024-06-30
1,003,724 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,040 GBP2023-06-30
Net Current Assets/Liabilities
999,639 GBP2024-06-30
998,684 GBP2023-06-30
Total Assets Less Current Liabilities
1,274,640 GBP2024-06-30
1,273,685 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Share premium
1,282,125 GBP2024-06-30
1,278,125 GBP2023-06-30
Retained earnings (accumulated losses)
-8,485 GBP2024-06-30
-5,440 GBP2023-06-30
Equity
1,274,640 GBP2024-06-30
1,273,685 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
275,001 GBP2024-06-30
275,001 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
660 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
1,143,799 GBP2024-06-30
Current
939,499 GBP2023-06-30
Other Debtors
Amounts falling due within one year
125 GBP2024-06-30
60,350 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,144,584 GBP2024-06-30
Current, Amounts falling due within one year
999,849 GBP2023-06-30
Other Creditors
Current
152,520 GBP2024-06-30
5,040 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
625 shares2024-06-30
625 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
375 shares2024-06-30
375 shares2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Related profiles found in government register
- Registered number 13450891
1 DOVER STREET HOLD CO LTD
Info
Fifth Floor, 19th Berkeley Street, London W1J 8EDPRIVATE LIMITED COMPANY incorporated on 2021-06-10 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-05-16CIF 0 1 DOVER STREET HOLD CO LTD
SRegistered number 13450891CIF 1Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS1 DOVER STREET HOLD CO LTD
SRegistered number 13450891Fifth Floor, 19 Berkeley Street, London, United Kingdom, W1J 8EDLimited Company in Companies House, EnglandCIF 21 DOVER STREET HOLD CO LTD
SRegistered number 13450891Fifth Floor, 19th Berkeley Street, London, England, W1J 8EDLimited Company in Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
2
- 1Fifth Floor, 19 Berkeley Street, London, EnglandActive Corporate (2 parents)Equity (Company account)779,409 GBP2024-05-31Person with significant control 2021-06-10 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2Fifth Floor, 19th Berkeley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-02-28Person with significant control 2023-02-09 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
Ceased
1
- 19 Berkeley Street, Fifth Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control 2022-06-01 ~ 2025-09-29CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2022-06-01 ~ 2025-09-29CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.