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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 18
  • 1
    Ricci, Silvia
    Born in September 1997
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Penelope Lynn
    Director born in May 1950
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2015-09-10
    OF - Director → CIF 0
  • 3
    Thompson, Martin Claude
    Travel Agent born in August 1948
    Individual (16 offsprings)
    Officer
    2002-01-22 ~ 2014-09-01
    OF - Director → CIF 0
  • 4
    Echenique, Marcial Antonio
    Engineer born in July 1964
    Individual (5 offsprings)
    Officer
    2000-08-18 ~ 2002-04-08
    OF - Director → CIF 0
    Echenique, Marcial Antonio
    Engineer
    Individual (5 offsprings)
    Officer
    2000-08-18 ~ 2002-01-22
    OF - Secretary → CIF 0
  • 5
    Alun Jones, Nicholas Justin
    Solicitor born in October 1968
    Individual (20 offsprings)
    Officer
    1999-03-03 ~ 2001-01-08
    OF - Director → CIF 0
    Alun Jones, Nicholas Justin
    Individual (20 offsprings)
    Officer
    1999-07-20 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 6
    Salt, Anthony William David
    Consultant
    Individual (6 offsprings)
    Officer
    2005-06-02 ~ 2012-12-23
    OF - Secretary → CIF 0
  • 7
    Moore, Jason Richard Alexander
    Diplomat born in April 1973
    Individual (1 offspring)
    Officer
    2006-01-26 ~ 2008-05-21
    OF - Director → CIF 0
  • 8
    Campbell, Jeremy George Mungo
    Solicitor
    Individual (22 offsprings)
    Officer
    2002-01-23 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 9
    Di Paolo, Benedetta
    Manager born in January 1965
    Individual (1 offspring)
    Officer
    2014-02-09 ~ 2021-10-07
    OF - Director → CIF 0
  • 10
    Smith, Jeremy John Lawson
    Individual (1 offspring)
    Officer
    2012-12-23 ~ 2015-09-25
    OF - Secretary → CIF 0
  • 11
    Eeles, Laura Joanne
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Hopton, Alejandra Echenique
    Advertising born in August 1969
    Individual (1 offspring)
    Officer
    1999-03-03 ~ 2001-01-08
    OF - Director → CIF 0
  • 13
    Ricci, Francesco
    Engineer born in August 1962
    Individual (2 offsprings)
    Officer
    2021-10-07 ~ 2024-09-27
    OF - Director → CIF 0
  • 14
    Hindley, Sally
    Marketing Dir born in June 1947
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2002-01-22
    OF - Director → CIF 0
  • 15
    Hart, Elizabeth Stuart
    Banking born in April 1981
    Individual (3 offsprings)
    Officer
    2008-06-23 ~ 2012-11-10
    OF - Director → CIF 0
  • 16
    Barrington, Elizabeth
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2005-06-02
    OF - Director → CIF 0
  • 17
    ALDLEX (NO2) LLP - now
    PEACHEY & CO LLP
    - 2024-11-14
    PEACHEY & CO SOLICITORS LLP
    - 2005-04-06
    95 Aldwych, London
    Active Corporate (8 parents, 11 offsprings)
    Officer
    1997-11-10 ~ 1999-07-20
    OF - Nominee Secretary → CIF 0
  • 18
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Peachey & Co, 95 Aldwych, London
    Active Corporate (14 parents, 78 offsprings)
    Officer
    1997-11-10 ~ 1999-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DENBIGH INVESTMENTS (54) LIMITED

Period: 1998-07-27 ~ now
Company number: 03462992
Registered names
DENBIGH INVESTMENTS (54) LIMITED - now
PEACO NO.71 LIMITED - 1998-07-27 03426471... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
4 GBP2024-11-30
4 GBP2023-11-30
Net Current Assets/Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Total Assets Less Current Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Net Assets/Liabilities
4 GBP2024-11-30
4 GBP2023-11-30
Equity
4 GBP2024-11-30
4 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30

  • DENBIGH INVESTMENTS (54) LIMITED
    Info
    PEACO NO.71 LIMITED - 1998-07-27
    Registered number 03462992
    The Studio, 1 Canons Lane, Burgh Heath, Surrey KT20 6DP
    PRIVATE LIMITED COMPANY incorporated on 1997-11-10 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    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.