111111111 DESILU GROUP LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Josife, Costas
    Company Director born in January 1940
    Individual (6 offsprings)
    Officer
    (before 1991-12-21) ~ 2005-12-25
    OF - Director → CIF 0
  • 2
    Joseph Constantinou, Maria
    Company Director born in March 1947
    Individual (17 offsprings)
    Officer
    2016-01-27 ~ 2018-11-19
    OF - Director → CIF 0
  • 3
    Kazolides, Kostas
    Born in August 1957
    Individual (8 offsprings)
    Officer
    2008-05-06 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Chiakli, Jack
    Property Manager
    Individual (4 offsprings)
    Officer
    1995-12-14 ~ 1998-10-28
    OF - Secretary → CIF 0
  • 5
    Joseph, Christopher
    Company Director born in August 1945
    Individual (6 offsprings)
    Officer
    (before 1991-12-21) ~ 2013-07-11
    OF - Director → CIF 0
    Mr Christopher Joseph
    Born in August 1945
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Joseph, Eleanor
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Joseph, Andrew
    Company Secretary
    Individual (6 offsprings)
    Officer
    1998-11-02 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 8
    Chrysostomou, Andreas
    Director born in March 1947
    Individual (13 offsprings)
    Officer
    2007-03-01 ~ 2009-03-01
    OF - Director → CIF 0
  • 9
    Josife, Maria
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1994-10-03
    OF - Secretary → CIF 0
  • 10
    Joseph, George
    Individual (2 offsprings)
    Officer
    1994-10-03 ~ 1995-12-14
    OF - Secretary → CIF 0
  • 11
    Joseph, Christos
    Director born in June 1976
    Individual (20 offsprings)
    Officer
    2010-09-01 ~ 2018-05-17
    OF - Director → CIF 0
  • 12
    Josife, George
    Company Director born in November 1962
    Individual (12 offsprings)
    Officer
    2018-05-17 ~ now
    OF - Director → CIF 0
  • 13
    Josife, Anastasia
    Housewife born in May 1939
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2010-08-23
    OF - Director → CIF 0
    Josife, Anastasia
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2010-08-23
    OF - Secretary → CIF 0
  • 14
    Constantine, Tarrin Gerard
    Accountant born in May 1963
    Individual (14 offsprings)
    Officer
    2007-02-07 ~ 2016-01-27
    OF - Director → CIF 0
parent relation
Company in focus

DESILU GROUP LIMITED

Period: 1999-11-17 ~ 2024-10-16
Company number: 01008289
Registered names
DESILU GROUP LIMITED - Dissolved
CARAFE LIMITED - 1999-11-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
20 GBP2017-05-31
37 GBP2016-05-31
Fixed Assets - Investments
506 GBP2017-05-31
406 GBP2016-05-31
Fixed Assets
526 GBP2017-05-31
443 GBP2016-05-31
Debtors
19,673,933 GBP2017-05-31
18,448,669 GBP2016-05-31
Cash at bank and in hand
27,767 GBP2016-05-31
Current Assets
19,673,933 GBP2017-05-31
18,476,436 GBP2016-05-31
Net Current Assets/Liabilities
16,563,453 GBP2017-05-31
16,662,677 GBP2016-05-31
Net Assets/Liabilities
16,563,979 GBP2017-05-31
16,663,120 GBP2016-05-31
Equity
Called up share capital
1,000 GBP2017-05-31
1,000 GBP2016-05-31
Retained earnings (accumulated losses)
16,562,979 GBP2017-05-31
16,662,120 GBP2016-05-31
Equity
16,563,979 GBP2017-05-31
16,663,120 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,789 GBP2017-05-31
4,789 GBP2016-05-31
Property, Plant & Equipment - Gross Cost
4,789 GBP2017-05-31
4,789 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
4,769 GBP2017-05-31
4,752 GBP2016-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,769 GBP2017-05-31
4,752 GBP2016-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
17 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17 GBP2016-06-01 ~ 2017-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
20 GBP2017-05-31
37 GBP2016-05-31
Investments in Subsidiaries
506 GBP2017-05-31
406 GBP2016-05-31
Cost valuation
506 GBP2017-05-31
406 GBP2016-05-31
Amounts Owed By Related Parties
10,917,644 GBP2017-05-31
10,589,470 GBP2016-05-31
Prepayments
1,853 GBP2017-05-31
1,853 GBP2016-05-31
Other Debtors
8,754,436 GBP2017-05-31
7,857,346 GBP2016-05-31
Debtors
Current
19,673,933 GBP2017-05-31
18,448,669 GBP2016-05-31
Amounts Owed to Related Parties
1,006,029 GBP2017-05-31
60,863 GBP2016-05-31
Other Creditors
2,104,451 GBP2017-05-31
1,752,896 GBP2016-05-31
Par Value of Share
Class 1 ordinary share
12016-06-01 ~ 2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
334 shares2017-05-31
334 shares2016-05-31
Par Value of Share
Class 2 ordinary share
12016-06-01 ~ 2017-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
333 shares2017-05-31
333 shares2016-05-31
Par Value of Share
Class 3 ordinary share
12016-06-01 ~ 2017-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
333 shares2017-05-31
333 shares2016-05-31
Number of Shares Issued (Fully Paid)
1,000 shares2017-05-31
1,000 shares2016-05-31
Nominal value of allotted share capital
1,000 GBP2016-06-01 ~ 2017-05-31
1,000 GBP2015-06-01 ~ 2016-05-31
Related profiles found in government register
  • DESILU GROUP LIMITED
    Info
    CARAFE LIMITED - 1999-11-17
    DESILU DRESSES LIMITED - 1999-11-17
    Registered number 01008289
    1066 London Road, Leigh On Sea, Essex SS9 3NA
    PRIVATE LIMITED COMPANY incorporated on 1971-04-19 and dissolved on 2024-10-16 (53 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2018-12-21
    CIF 0
  • DESILU GROUP LIMITED
    S
    Registered number 1008289
    Ground Floor, 36 Great Russell Street, London, England, WC1B 3PP
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CORALTREND LIMITED
    02048708
    Suite 501 Unit 2 Wycliffe Road, Northampton
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DESILU ESTATES LIMITED
    - now 02241173
    RIDEHIND LIMITED - 1988-09-20
    Suite 501 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DESILU FINCHLEY ROAD LTD
    09892797
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    DESILU HAMPSTEAD LTD
    09892771
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DESILU ISLINGTON LTD
    09838942
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    HEATHROW HOSTEL LTD
    10435128
    1st Floor, Woodgate Studios 2-8 Games Road, Cockfosters, Barnet, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    LONDON EYE HOSTEL LIMITED
    07070258
    1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    SHARPCHOICE LIMITED
    01608129
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.