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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.

Parent entities and officers 6
  • 1
    Willoughby, John Julian
    Individual (1 offspring)
    Officer
    1992-08-06 ~ 1994-04-08
    OF - Secretary → CIF 0
  • 2
    Kachidza, Itayi Augator
    Individual (1 offspring)
    Officer
    1996-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Chiragdin, Mohamed Azhar
    Individual (1 offspring)
    Officer
    1994-04-08 ~ 1996-02-28
    OF - Secretary → CIF 0
  • 4
    Laubscher, John Martin
    Trading & Investment Consultan born in October 1961
    Individual (2 offsprings)
    Officer
    1992-08-06 ~ now
    OF - Director → CIF 0
    Mr John Martin Laubscher
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1992-08-06 ~ 1992-08-06
    OF - Nominee Director → CIF 0
  • 6
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1992-08-06 ~ 1992-08-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DE LA REY LIMITED

Period: 1992-08-06 ~ now
Company number: 02737967
Registered name
DE LA REY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31

  • DE LA REY LIMITED
    Info
    Registered number 02737967
    118 Renfrew Close, Beckton, London, Uk E6 5PG
    PRIVATE LIMITED COMPANY incorporated on 1992-08-06 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.