Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 July 2027
- Last conf. stmt
- 15 July 2026
Dco Subsidiary Limited
- Incorporated
- 15 July 2008 (18 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 31A Fairholt RoadLondonN16 5EW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Berger, Pessie
Secretary · Appointed 12 November 2013
Director · Appointed 12 November 2013
American
Born April 1958 (68)
Director · Appointed 18 July 2008
British
Born August 1956 (70)
Officer history (6 former)
12 November 2013
12 November 2013
12 November 2013
12 November 2013
Appointed Berger, Pessie as Secretary
12 November 2013
18 July 2008
18 July 2008
18 July 2008
18 July 2008
18 July 2008
Resigned Olswang Cosec Limited as Corporate Secretary
18 July 2008
Resigned Olswang Directors 1 Limited as Corporate Director
18 July 2008
15 July 2008
Appointed Olswang Cosec Limited as Corporate Secretary
15 July 2008
Appointed Olswang Directors 1 Limited as Corporate Director
15 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 06457838
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Amazon Estates Limited Owns 75–100% of shares
B.G. Consort Limited Owns 75–100% of shares
Bco Subsidiary Limited Owns 75–100% of shares
Deneview Properties Limited Owns 25–50% of shares
Major Solutions Limited Owns 75–100% of shares
Realmpark AG Limited Owns 75–100% of shares
Realmpark BG Limited Owns 75–100% of shares
Realmpark DW Limited Owns 75–100% of shares
Realmpark FG Limited Owns 75–100% of shares
Realmpark FS Limited Owns 75–100% of shares
Realmpark IG Limited Owns 75–100% of shares
Realmpark JG Limited Owns 75–100% of shares
Realmpark Limited Owns 75–100% of shares
Realmpark SP Limited Owns 75–100% of shares
Realmpark ZG Limited Owns 75–100% of shares
Victorian Estates Limited Owns 75–100% of shares
Castlepride Management Limited Owns 75–100% of shares
Cco Subsidiary Limited Owns 75–100% of shares
76 Claverton Street Limited Owns 75–100% of shares
Landmarque Properties Limited Owns 75–100% of shares
Louisdene Limited Owns 75–100% of shares
Oakfield Estates Limited Owns 75–100% of shares
Oakhampton Estates Ltd Owns 75–100% of shares
Pleasant Trading Limited Owns 75–100% of shares
Pointbridge Limited Owns 75–100% of shares
Regal Solutions Limited Owns 75–100% of shares
Seaview Trading Limited Owns 75–100% of shares
Spotquote Limited Owns 75–100% of shares
Summerview Limited Owns 75–100% of shares
Townsmede Properties Limited Owns 75–100% of shares
Dco Subsidiary Limited This company Owns 75–100% of shares
Edgewise Limited Owns 75–100% of shares
Fairline Estates Limited Owns 75–100% of shares
Highwalk Limited Owns 75–100% of shares
Mayfair Solutions Limited Owns 75–100% of shares
Meritmark Limited Owns 75–100% of shares
Mountcroft Limited Owns 75–100% of shares
Oceanview Trading Limited Owns 75–100% of shares
Oceanview Ventures Limited Owns 75–100% of shares
Starhurst Limited Owns 75–100% of shares
Eco Subsidiary Limited Owns 75–100% of shares
Avida (London) Limited Owns 75–100% of shares
B.Fordyce Limited Owns 75–100% of shares
Calland Properties Limited Owns 25–50% of shares
Interwide Limited Owns 75–100% of shares
Kestrel Limited Owns 75–100% of shares
Major Trading Limited Owns 75–100% of shares
Morecraft Limited Owns 75–100% of shares
Mountview Solutions Limited Owns 75–100% of shares
Elliscross Limited Owns 75–100% of shares
Angloscene Limited Owns 75–100% of shares
Joyful Investments Limited Owns 75–100% of shares
Farscore Properties Limited Owns 75–100% of shares
Fco Subsidiary Limited Owns 75–100% of shares
Gco Subsidiary Limited Owns 75–100% of shares
Greaterhaven Limited Owns 75–100% of shares
Hco Subsidiary Limited Owns 75–100% of shares
Makepeace Investments Limited Owns 75–100% of shares
Newincco 824 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,229 | £1,229 | £1,229 | |||
| Debtors | £584 | £584 | £584 | £584 | £584 | £584 |
| Creditors (< 1 year) | £118 | £118 | £118 | £118 | £118 | £118 |
| Net Current Assets | £466 | £466 | £466 | £466 | £466 | £466 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with updates | 15 July 2026 | ||
| 22 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 July 2025 | Confirmation statement with no updates | 15 July 2025 | ||
| 1 June 2025 | Registered office address changed | |||
| 16 August 2024 | Confirmation statement with no updates | 15 July 2024 |
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