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
    David Phelps
    Born in June 1965
    Individual (20 offsprings)
    Person with significant control
    2023-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Chester, Etienne Scott Michel
    Company Director born in January 1990
    Individual (3 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Asher Grant
    Born in September 1988
    Individual (20 offsprings)
    Person with significant control
    2021-06-10 ~ 2021-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Etienne Scott Michel Chester
    Born in January 1990
    Individual (3 offsprings)
    Person with significant control
    2021-06-10 ~ 2021-06-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
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 GBP2023-06-30
275,001 GBP2022-06-30
Debtors
999,849 GBP2023-06-30
999,499 GBP2022-06-30
Cash at bank and in hand
3,875 GBP2023-06-30
4,175 GBP2022-06-30
Current Assets
1,003,724 GBP2023-06-30
1,003,674 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,040 GBP2023-06-30
-2,000 GBP2022-06-30
Net Current Assets/Liabilities
998,684 GBP2023-06-30
1,001,674 GBP2022-06-30
Total Assets Less Current Liabilities
1,273,685 GBP2023-06-30
1,276,675 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
500 GBP2022-06-30
0 GBP2021-06-09
Share premium
1,278,125 GBP2023-06-30
1,203,500 GBP2022-06-30
0 GBP2021-06-09
Other miscellaneous reserve
0 GBP2023-06-30
75,000 GBP2022-06-30
Retained earnings (accumulated losses)
-5,440 GBP2023-06-30
-2,325 GBP2022-06-30
0 GBP2021-06-09
Equity
1,273,685 GBP2023-06-30
1,276,675 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-3,115 GBP2022-07-01 ~ 2023-06-30
-2,325 GBP2021-06-10 ~ 2022-06-30
Profit/Loss
-3,115 GBP2022-07-01 ~ 2023-06-30
-2,325 GBP2021-06-10 ~ 2022-06-30
Issue of Equity Instruments
Called up share capital
500 GBP2022-07-01 ~ 2023-06-30
500 GBP2021-06-10 ~ 2022-06-30
Issue of Equity Instruments
500 GBP2022-07-01 ~ 2023-06-30
1,204,000 GBP2021-06-10 ~ 2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-06-10 ~ 2022-06-30
Amounts Owed By Related Parties
939,499 GBP2023-06-30
Current
999,499 GBP2022-06-30
Other Debtors
Amounts falling due within one year
60,350 GBP2023-06-30
0 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
999,849 GBP2023-06-30
999,499 GBP2022-06-30
Other Creditors
Current
5,040 GBP2023-06-30
2,000 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
500 GBP2022-06-30
Related profiles found in government register
  • 1 DOVER STREET HOLD CO LTD
    Info
    Registered number 13450891
    Fifth Floor, 19th Berkeley Street, London W1J 8ED
    Private Limited Company incorporated on 2021-06-10 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • 1 DOVER STREET HOLD CO LTD
    S
    Registered number 13450891
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    CIF 1
  • 1 DOVER STREET HOLD CO LTD
    S
    Registered number 13450891
    Fifth Floor, 19 Berkeley Street, London, United Kingdom, W1J 8ED
    Limited Company in Companies House, England
    CIF 2
  • 1 DOVER STREET HOLD CO LTD
    S
    Registered number 13450891
    Fifth Floor, 19th Berkeley Street, London, England, W1J 8ED
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Fifth Floor, 19 Berkeley Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    833,301 GBP2023-05-31
    Person with significant control
    2021-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    19 Berkeley Street, Fifth Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-06-01 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2022-06-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Fifth Floor, 19th Berkeley Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-02-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.