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 2
  • 1
    Mr Sergio Tognini
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Capurro, Daniela Enrica
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
    Daniela Enrica Capurro
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Cattermole, Raymond George
    Business Man born in December 1954
    Individual (2 offsprings)
    Officer
    2022-07-18 ~ 2022-11-16
    OF - Director → CIF 0
    Mr Raymond George Cattermole
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2022-07-18 ~ 2022-11-16
    PE - Has significant influence or control → CIF 0
  • 2
    Stein, Martin
    Accountant born in July 1936
    Individual (62 offsprings)
    Officer
    2002-01-02 ~ 2006-11-14
    OF - Director → CIF 0
  • 3
    Toogood, John Robert
    Accountant born in October 1933
    Individual
    Officer
    1998-04-14 ~ 2002-01-02
    OF - Director → CIF 0
  • 4
    Millard, Susan
    Teacher born in June 1952
    Individual (22 offsprings)
    Officer
    2006-11-14 ~ 2018-10-24
    OF - Director → CIF 0
  • 5
    Ramos, Hector
    Accounts Clerk born in February 1945
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2006-11-14
    OF - Director → CIF 0
    Ramos, Hector
    Accounts Clerk
    Individual (1 offspring)
    Officer
    1998-04-14 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-04-14 ~ 1998-04-14
    PE - Nominee Secretary → CIF 0
  • 7
    Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Active Corporate (2 parents, 255 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2006-11-14 ~ 2018-10-24
    PE - Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEMETRA LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
327,300 GBP2023-09-30
327,300 GBP2022-09-30
Current Assets
6,150 GBP2023-09-30
12,052 GBP2022-09-30
Creditors
Current
-9,168 GBP2023-09-30
-9,168 GBP2022-09-30
Net Current Assets/Liabilities
-3,018 GBP2023-09-30
2,884 GBP2022-09-30
Total Assets Less Current Liabilities
324,282 GBP2023-09-30
330,184 GBP2022-09-30
Accrued Liabilities/Deferred Income
-1,500 GBP2023-09-30
-1,500 GBP2022-09-30
Net Assets/Liabilities
322,782 GBP2023-09-30
328,684 GBP2022-09-30
Equity
322,782 GBP2023-09-30
328,684 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Related profiles found in government register
  • DEMETRA LIMITED
    Info
    Registered number 03544965
    16 Stirling Road, Office 2c, London W3 8DJ
    Private Limited Company incorporated on 1998-04-14 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • DEMETRA LIMITED
    S
    Registered number 03544965
    16, Stirling Road, Office 2c, London, England, W3 8DJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 111 Power Road, Pc211, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-21 ~ 2024-08-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.