logo
explain how to read the page

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
    Maru, Nitin
    Individual (27 offsprings)
    Officer
    1993-01-14 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 2
    Mr George Colin Magnus
    Born in October 1935
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pettman, Michael George
    Solicitor born in July 1950
    Individual (13 offsprings)
    Officer
    1993-01-14 ~ 1995-10-01
    OF - Director → CIF 0
  • 4
    Rae, Simon James Graham
    Born in November 1956
    Individual (4 offsprings)
    Officer
    2009-12-23 ~ now
    OF - Director → CIF 0
  • 5
    CHILD & CHILD SECRETARIES LIMITED - now
    PS LAW SECRETARIES LIMITED
    - 2016-11-30 02787367
    2nd Floor, 79 Knightsbridge, London
    Dissolved Corporate (10 parents, 123 offsprings)
    Officer
    1995-10-01 ~ 2009-12-22
    OF - Secretary → CIF 0
  • 6
    CHILD & CHILD NOMINEES LIMITED - now
    PS LAW NOMINEES LIMITED
    - 2016-11-10 02787369
    2nd Floor 79 Knightsbridge, London
    Dissolved Corporate (10 parents, 56 offsprings)
    Officer
    1995-10-01 ~ 2009-12-22
    OF - Director → CIF 0
parent relation
Company in focus

PAUL DE LAMERIE & COMPANY LIMITED

Period: 1993-01-14 ~ now
Company number: 02779701
Registered name
PAUL DE LAMERIE & COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-31
2 GBP2024-01-31
Cash at bank and in hand
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

  • PAUL DE LAMERIE & COMPANY LIMITED
    Info
    Registered number 02779701
    The Morgan Trust Company Limited, 41 St. James’s Place, London SW1A 1NS
    PRIVATE LIMITED COMPANY incorporated on 1993-01-14 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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