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
    De Waal, Edward Christian
    Banker born in March 1967
    Individual (2 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Haselden, Peter Robert
    Finance Director born in April 1967
    Individual (5 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Ekins, Charles James Coryton
    Investment Manager born in December 1964
    Individual (6 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Johnson, Alice
    Finance born in February 1984
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2014-07-16
    OF - Director → CIF 0
  • 2
    Webster, Elizabeth Jane
    Barrister born in December 1972
    Individual
    Officer
    2003-01-17 ~ 2006-07-14
    OF - Director → CIF 0
    Webster, Elizabeth Jane
    Barrister
    Individual
    Officer
    2003-01-17 ~ 2006-07-14
    OF - Secretary → CIF 0
  • 3
    Berry, Simon George Francis
    Wine Shipper born in October 1963
    Individual
    Officer
    ~ 2000-04-20
    OF - Director → CIF 0
  • 4
    Hammond, Sean Francis
    Barrister born in November 1968
    Individual
    Officer
    1997-05-01 ~ 2003-01-17
    OF - Director → CIF 0
    Hammond, Sean Francis
    Barrister
    Individual
    Officer
    1997-05-01 ~ 2003-01-17
    OF - Secretary → CIF 0
  • 5
    Shennan, Mark David
    Accountant born in August 1960
    Individual
    Officer
    2007-05-20 ~ 2010-07-21
    OF - Director → CIF 0
    Shennan, Mark David
    Accountant
    Individual
    Officer
    2007-05-20 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 6
    Rushby, Ian
    Co Executive born in April 1950
    Individual
    Officer
    2006-08-01 ~ 2007-05-20
    OF - Director → CIF 0
    Rushby, Ian
    Co Executive
    Individual
    Officer
    2006-08-01 ~ 2007-05-20
    OF - Secretary → CIF 0
  • 7
    Ekins, James Maurice Sydney
    Banker born in May 1933
    Individual (2 offsprings)
    Officer
    ~ 2007-11-05
    OF - Director → CIF 0
    Ekins, James Maurice Sydney
    Banker
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 1997-05-01
    OF - Secretary → CIF 0
  • 8
    Newman, Adrian
    Computer Manager born in July 1950
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
    Newman, Adrian
    Individual
    Officer
    ~ 1993-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

78 DENBIGH STREET LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-03-26
4 GBP2023-03-26
Net Assets/Liabilities
4 GBP2024-03-26
4 GBP2023-03-26
Number of shares allotted
Class 1 ordinary share
4 shares2023-03-27 ~ 2024-03-26
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-27 ~ 2024-03-26
Equity
4 GBP2024-03-26
4 GBP2023-03-26

  • 78 DENBIGH STREET LIMITED
    Info
    Registered number 02301469
    78 Denbigh Street, London SW1V 2EX
    Private Limited Company incorporated on 1988-09-30 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    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.