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.

Parent entities and officers
Active 3
  • 1
    Justice, Margaret Ann
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    2017-05-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Alberto Salini
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Pasea Estate, 3149, Road Town, Tortola, British Virgin Islan
    Corporate (5 offsprings)
    Officer
    2011-01-01 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 2
    Govi, Orlando
    Manager born in December 1946
    Individual (7 offsprings)
    Officer
    2002-12-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 3
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Stinton, Barnaby Christian Antony
    Consultant born in July 1979
    Individual (21 offsprings)
    Officer
    2011-01-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 5
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual
    Officer
    1996-07-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 6
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 7
    Beardsley, Julian Richard
    Assistant Manager born in July 1967
    Individual (22 offsprings)
    Officer
    ~ 1996-12-13
    OF - Director → CIF 0
  • 8
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual
    Officer
    ~ 1997-08-20
    OF - Director → CIF 0
  • 9
    Duffy, James William
    Consultant born in October 1949
    Individual (77 offsprings)
    Officer
    2015-06-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 10
    Capelen, David Paul
    Company Executive born in October 1953
    Individual
    Officer
    1994-05-25 ~ 1996-07-01
    OF - Director → CIF 0
  • 11
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 12
    Denton, Mark William
    Manager born in March 1961
    Individual (3 offsprings)
    Officer
    ~ 1997-08-20
    OF - Director → CIF 0
  • 13
    Townsend, Susan Jane
    Administrator born in June 1969
    Individual (2 offsprings)
    Officer
    1997-08-20 ~ 1999-01-25
    OF - Director → CIF 0
  • 14
    P O Box 3149, Pasea Estate Road Town, Tortola, British Virgin Islands
    Corporate (5 offsprings)
    Officer
    2002-09-10 ~ 2002-12-27
    PE - Director → CIF 0
  • 15
    LONDON SECRETARIES LIMITED
    5 Bourlet Close, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2002-09-10 ~ 2002-12-11
    PE - Secretary → CIF 0
  • 16
    Suite 128a, Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2006-07-15 ~ 2012-11-08
    PE - Secretary → CIF 0
  • 17
    38 Wigmore Street, London
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2001-12-10 ~ 2002-09-10
    PE - Director → CIF 0
  • 18
    Sceptre House, 169/173 Regent Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    ~ 1999-01-25
    PE - Secretary → CIF 0
  • 19
    38 Wigmore Street, London
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-01-25 ~ 2002-09-10
    PE - Nominee Secretary → CIF 0
  • 20
    66 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-01-25 ~ 2001-12-10
    PE - Director → CIF 0
  • 21
    5th Floor, 86 Jermyn Street, London
    Active Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2002-12-11 ~ 2006-07-15
    PE - Secretary → CIF 0
parent relation
Company in focus

DESWICH LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 EUR2015-01-01 ~ 2015-12-31
Debtors
256,436 EUR2015-12-31
Cash at bank and in hand
41,010 EUR2015-12-31
47,110 EUR2014-12-31
Current Assets
297,446 EUR2015-12-31
47,110 EUR2014-12-31
Current liabilities
338,409 EUR2015-12-31
70,373 EUR2014-12-31
Net Current Assets/Liabilities
-40,963 EUR2015-12-31
-23,263 EUR2014-12-31
Total Assets Less Current Liabilities
-40,963 EUR2015-12-31
-23,263 EUR2014-12-31
Called-up share capital
238 EUR2015-12-31
238 EUR2014-12-31
Retained earnings
-41,201 EUR2015-12-31
-23,501 EUR2014-12-31
Shareholder's fund
-40,963 EUR2015-12-31
-23,263 EUR2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
238 EUR2015-12-31
238 EUR2014-12-31
  • DESWICH LIMITED
    Info
    Registered number 02128153
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    Private Limited Company incorporated on 1987-05-05 and dissolved on 2018-12-18 (31 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.