Dallington Properties Limited
Company 07668212 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Arthur Breen Director · appointed 2015
- Richard Christopher Breen Director · appointed 2011
Directors past 6 years
- Mark Arthur Breen Director · appointed 2015
- Richard Christopher Breen Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Mark Arthur Breen Director · appointed 2015
- Richard Christopher Breen Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Lenncourt Limited 2 shared directors
- Benit Limited 2 shared directors
- Capilon Management LTD 2 shared directors
- Baret Limited 2 shared directors
- Birch Grove Enterprises LTD 2 shared directors
- Brecis Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07668212 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2011 |
| Address | UNIT A, 151 BATTERSEA RISE, LONDON, SW11 1HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/06/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Richard Christopher Breen ceased 2024-10-10
25-50% shares · notified 2016-04-06 - Mark Arthur Breen ceased 2024-10-10
25-50% shares · notified 2022-03-29 - Capilon Group LTD
75-100% shares, 75-100% voting · notified 2024-10-10
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09098345
75-100% shares · notified 2016-04-06 - 09718689
75-100% shares · notified 2016-08-04 - 10476674
50-75% shares, 50-75% voting · notified 2016-11-14 - Brecis Limited
25-50% shares, 25-50% voting · notified 2017-08-11 - 28 Tooting High Street Properties Limited
50-75% shares, 50-75% voting, appoints directors · notified 2019-06-05 - 28 Tooting High Street Developments LLP
50-75% voting (LLP), 50-75% surplus assets (LLP) · notified 2019-06-19 - Elephant 16.05 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07 - Elephant 16.06 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-07 - Capilon Syndicate WT LLP
50-75% voting (LLP), 50-75% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-04-03 - J Charles Property Services Limited ceased 2017-06-19
25-50% shares, 25-50% voting · notified 2016-06-12 - Breces Limited ceased 2017-09-11
50-75% shares, 50-75% voting · notified 2017-08-11
Officers (2)
- Mark Arthur Breen Director · appointed 2015
- Richard Christopher Breen Director · appointed 2011
Directors and officers on the Companies House record, current and former.
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