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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 23
  • 1
    Stinton, Barnaby Christian Antony
    Consultant born in July 1979
    Individual (49 offsprings)
    Officer
    2011-01-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 2
    Duffy, James William
    Consultant born in October 1949
    Individual (194 offsprings)
    Officer
    2015-06-01 ~ 2017-05-08
    OF - Director → CIF 0
  • 3
    Govi, Orlando
    Manager born in December 1946
    Individual (10 offsprings)
    Officer
    2002-12-27 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Malet De Carteret, Charles Guy
    Accountant born in January 1960
    Individual (41 offsprings)
    Officer
    (before 1992-11-09) ~ 1997-08-20
    OF - Director → CIF 0
  • 5
    Beardsley, Julian Richard
    Assistant Manager born in July 1967
    Individual (304 offsprings)
    Officer
    (before 1992-11-09) ~ 1996-12-13
    OF - Director → CIF 0
  • 6
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 7
    Townsend, Susan Jane
    Administrator born in June 1969
    Individual (72 offsprings)
    Officer
    1997-08-20 ~ 1999-01-25
    OF - Director → CIF 0
  • 8
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual (58 offsprings)
    Officer
    1996-07-01 ~ 1997-08-20
    OF - Director → CIF 0
  • 9
    Capelen, David Paul
    Company Executive born in October 1953
    Individual (40 offsprings)
    Officer
    1994-05-25 ~ 1996-07-01
    OF - Director → CIF 0
  • 10
    Justice, Margaret Ann
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 11
    Denton, Mark William
    Manager born in March 1961
    Individual (111 offsprings)
    Officer
    (before 1992-11-09) ~ 1997-08-20
    OF - Director → CIF 0
  • 12
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (328 offsprings)
    Officer
    1998-06-01 ~ 1999-01-25
    OF - Director → CIF 0
  • 13
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 14
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-08-20 ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    Mr Alberto Salini
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th Floor, 86 Jermyn Street, London
    Active Corporate (10 parents, 382 offsprings)
    Officer
    2002-12-11 ~ 2006-07-15
    OF - Secretary → CIF 0
  • 17
    Pasea Estate, 3149, Road Town, Tortola, British Virgin Islan
    Corporate (7 offsprings)
    Officer
    2011-01-01 ~ dissolved
    OF - Director → CIF 0
    2002-09-10 ~ 2002-12-27
    OF - Director → CIF 0
  • 18
    ZETA DIRECTORS LIMITED
    04331300 04331304
    38 Wigmore Street, London
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2001-12-10 ~ 2002-09-10
    OF - Director → CIF 0
  • 19
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    1999-01-25 ~ 2002-09-10
    OF - Nominee Secretary → CIF 0
  • 20
    LONDON SECRETARIES LIMITED 03295777
    5 Bourlet Close, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2002-09-10 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 21
    BRISTLEKARN LIMITED
    01437991
    Sceptre House, 169/173 Regent Street, London
    Active Corporate (20 parents, 71 offsprings)
    Officer
    (before 1992-11-09) ~ 1999-01-25
    OF - Secretary → CIF 0
  • 22
    ARMONY SECRETARIES LIMITED
    05377444
    Suite 128a, Business Design Centre, 52 Upper Street, London, United Kingdom
    Dissolved Corporate (8 parents, 48 offsprings)
    Officer
    2006-07-15 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 23
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 160 offsprings)
    Officer
    1999-01-25 ~ 2001-12-10
    OF - Director → CIF 0
parent relation
Company in focus

DESWICH LIMITED

Period: 1987-05-05 ~ 2018-12-18
Company number: 02128153
Registered name
DESWICH LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.