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Dch 1 Estates Ltd

Active ·15343219 ·Private Limited Company ·Est. 11 December 2023
1
Officers
Dormant
Accounts
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📊 Financial Snapshot

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Unstructured Filings Detected

Dch 1 Estates Ltd submits accounts as unstructured PDF documents rather than digital XBRL.
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🏢 Company Details

Number15343219
StatusActive
TypePrivate Limited Company
Incorporated11 December 2023
IndustryDevelopment of building projects
SIC41100
AccountsDormant

📍 Registered Address

4B Manor Road
London
England
N16 5SA
United Kingdom

👤 Directors & Officers (1)

Mr David ChaskelsonDIRECTOR

🔑 Persons with Significant Control (4)

Cfs Secretaries Limited75-100% shares
Mr David Chaskelson75-100% shares
Mr Peter Valaitis75-100% shares
Mrs Nuala Martine ThorntonSignificant influence

🏗️ Corporate Group & Network

⚠️
Mrs Nuala Martine Thornton is listed as PSC of 2,853 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Peter Valaitis is listed as PSC of 5,176 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔽 1 subsidiary 🔗 12 connected companies
Ownership chain
Dch 1 Estates LtdThis company
Subsidiaries controlled by Dch 1 Estates Ltd
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

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10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
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Verif-AI Executive Brief

Trading Status
Active

Dch 1 Estates Ltd has been on the Companies House register since 11 December 2023. They currently file dormant accounts.

Sector & Operations
Development of building projects

Registered headquarters in London (N16 5SA).

Financial Trajectory
Analysis Pending

Unstructured accounts detected. Run an AI extraction to calculate balance sheet trends, profitability and asset growth trajectories.

Leadership Intelligence
1 Active Officers

Key appointments include Mr David Chaskelson. Run deep background scans →

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