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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
Active 5
  • 1
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Mark Jonathan
    Born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2007-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 34
  • 1
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-30 ~ 1999-08-05
    OF - Director → CIF 0
  • 2
    Burdess, Stuart
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-09 ~ 2005-04-05
    OF - Director → CIF 0
  • 3
    Ewer, Adrian James Henry
    Accountant born in September 1953
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 1998-05-27
    OF - Director → CIF 0
  • 4
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Barras, Florence Marie Francoise
    Director born in June 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-04-24 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Jones, Peter Donne
    General Manager born in March 1955
    Individual
    Officer
    icon of calendar 2001-02-02 ~ 2005-09-29
    OF - Director → CIF 0
  • 9
    Harris, Daren
    Company Director born in December 1964
    Individual
    Officer
    icon of calendar 2005-04-05 ~ 2006-12-02
    OF - Director → CIF 0
  • 10
    Mead, Mark William
    Company Director born in November 1964
    Individual
    Officer
    icon of calendar 2005-09-30 ~ 2006-12-02
    OF - Director → CIF 0
  • 11
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2014-07-25
    OF - Director → CIF 0
  • 12
    Mcnaught, William Wright
    Managing Director born in April 1945
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2008-03-19
    OF - Director → CIF 0
    Mcnaught, William Wright
    Managing Director
    Individual
    Officer
    icon of calendar 2002-04-10 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 13
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2012-12-01
    OF - Director → CIF 0
  • 14
    Neville, Gary Arthur
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-30 ~ 2005-09-29
    OF - Director → CIF 0
  • 15
    Whittington, John
    Accountant born in March 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-25 ~ 2001-02-02
    OF - Director → CIF 0
  • 16
    Cornwell, Anthony Bruce
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 1999-03-19
    OF - Director → CIF 0
  • 17
    Jones, Stuart Nigel
    Director born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-05 ~ 2000-08-25
    OF - Director → CIF 0
  • 18
    Baldock, Graham
    Operations Director born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Roper, Anthony Charles
    Finance born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-27 ~ 2001-06-06
    OF - Director → CIF 0
  • 20
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 21
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2012-12-01
    OF - Director → CIF 0
  • 22
    Hill, Gavin
    Company Director born in February 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-09-19 ~ 2003-12-09
    OF - Director → CIF 0
  • 23
    Jenner, Susan Louise
    Individual (140 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 1998-05-22
    OF - Secretary → CIF 0
  • 24
    Mccarthy, James
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2002-04-10
    OF - Director → CIF 0
    Mccarthy, James
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 25
    Budd, Paul
    Business Development Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-17 ~ 2006-02-22
    OF - Director → CIF 0
  • 26
    Crawshaw, Andrew Julian
    Director born in October 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-03-19 ~ 2010-06-24
    OF - Director → CIF 0
  • 27
    Whitmore, Paul
    Chartered Surveyor born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-11 ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2006-12-02 ~ 2009-03-19
    OF - Director → CIF 0
  • 29
    Futcher, William Frank
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1997-06-11 ~ 2002-06-30
    OF - Director → CIF 0
  • 30
    Archer Jones, Keith Edward
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ 2006-12-02
    OF - Director → CIF 0
  • 31
    Mcghie, David Watt
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-11 ~ 2003-04-08
    OF - Director → CIF 0
  • 32
    Beswick, Nigel Lloyd
    Accountant born in September 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2001-01-29
    OF - Director → CIF 0
    Beswick, Nigel Lloyd
    Individual (47 offsprings)
    Officer
    icon of calendar 1998-05-22 ~ 2001-01-29
    OF - Secretary → CIF 0
  • 33
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-11 ~ 1997-06-11
    PE - Nominee Secretary → CIF 0
  • 34
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2012-12-01 ~ 2016-01-25
    PE - Director → CIF 0
parent relation
Company in focus

DEFENCE MANAGEMENT (WATCHFIELD) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cost of Sales
-9,981,675 GBP2024-01-01 ~ 2024-12-31
-13,945,763 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,472,234 GBP2024-01-01 ~ 2024-12-31
-784,704 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,323,456 GBP2024-01-01 ~ 2024-12-31
1,651,826 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,502,062 GBP2024-01-01 ~ 2024-12-31
-163,491 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,223,213 GBP2024-01-01 ~ 2024-12-31
-523,260 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-7,223,213 GBP2024-01-01 ~ 2024-12-31
-504,015 GBP2023-01-01 ~ 2023-12-31
Debtors
Amounts falling due within one year, Current
5,961,648 GBP2024-12-31
8,620,184 GBP2023-12-31
Cash at bank and in hand
2,585,872 GBP2024-12-31
4,952,366 GBP2023-12-31
Current Assets
8,547,520 GBP2024-12-31
40,153,643 GBP2023-12-31
Net Current Assets/Liabilities
6,997,476 GBP2024-12-31
33,032,320 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-16,586,879 GBP2023-12-31
Net Assets/Liabilities
6,997,476 GBP2024-12-31
14,220,689 GBP2023-12-31
Equity
Called up share capital
5,833,002 GBP2024-12-31
5,833,002 GBP2023-12-31
5,833,002 GBP2022-12-31
Retained earnings (accumulated losses)
1,164,474 GBP2024-12-31
8,387,687 GBP2023-12-31
8,910,947 GBP2022-12-31
Equity
6,997,476 GBP2024-12-31
14,220,689 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,223,213 GBP2024-01-01 ~ 2024-12-31
-523,260 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
13,480 GBP2024-01-01 ~ 2024-12-31
12,960 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,224,752 GBP2024-01-01 ~ 2024-12-31
-1,298,346 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
110,982 GBP2024-12-31
73,091 GBP2023-12-31
Other Debtors
Current
736,681 GBP2024-12-31
22,763 GBP2023-12-31
Prepayments/Accrued Income
Current
1,130,824 GBP2024-12-31
1,891,530 GBP2023-12-31
Debtors
5,961,648 GBP2024-12-31
35,201,277 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,473,727 GBP2024-12-31
66,620 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
20,194 GBP2024-12-31
2,737,658 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
16,586,879 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
  • DEFENCE MANAGEMENT (WATCHFIELD) LIMITED
    Info
    Registered number 03385241
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1997-06-11 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.