DPK Real Estate Services Limited
Company 08533505 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.
1 directors on the board
- David Cleland Maxwell Director · appointed 2013
12.9y median 12.9y
average tenure
12.9y
longest tenure
Directors past 6 years
- David Cleland Maxwell Director · appointed 2013
0
also govern a charity
0
left in the last 12 months
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.
Property 13Finance 9Professional services 3Construction 2Hospitality 2Arts and leisure 1Business services 1Manufacturing 1
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Denbridge NO. 2 Limited 1 shared director
- Cleland Capital Limited 1 shared director
- Lagonda Newco C Limited 1 shared director
- Lagonda Newco A Limited 1 shared director
- Lagonda Bidco A Limited 1 shared director
- Lagonda Newco B Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08533505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/05/2013 |
| Address | 5 SEAFORTH PLACE, LONDON, SW1E 6AB |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) 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.
- DPK Real Estate LLP
75-100% shares (firm), 75-100% voting (firm) · notified 2016-07-01
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aaim Lagonda Purchaser Limited
75-100% shares · notified 2016-04-06 - DPK Property Investments Limited
75-100% shares · notified 2016-04-06 - DPK PFS Investments LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - DPK Autostrada Limited
75-100% shares, 75-100% voting · notified 2016-07-01 - David Maxwell Racing LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2016-07-01 - DPK Autostrada Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-07-01 - DPK Roydon Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21 - DPK Roydon Marina Village Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-21 - DPK France LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2018-02-28 - DPK Seaforth Place Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-23 - Solent Land LTD
75-100% shares (firm), 75-100% voting (firm) · notified 2020-08-25 - 14362169
25-50% shares, 25-50% voting · notified 2022-09-16 - 14405410
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07 - RAD Custom Winery Limited
50-75% shares, 50-75% voting, appoints directors · notified 2023-12-06 - 15818134
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-03 - Covest2021 Limited ceased 2021-07-20
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15
Officers (2)
- David Cleland Maxwell Director · appointed 2013
Show 1 former officer
- Mitre Directors Limited Corporate-director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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