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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 10
  • 1
    Ramos, Hector
    Born in February 1945
    Individual (199 offsprings)
    Officer
    1998-04-14 ~ 2006-11-14
    OF - Director → CIF 0
    Ramos, Hector
    Individual (199 offsprings)
    Officer
    1998-04-14 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    Millard, Susan
    Born in June 1952
    Individual (64 offsprings)
    Officer
    2006-11-14 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Capurro, Daniela Enrica
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Stein, Martin
    Born in July 1936
    Individual (239 offsprings)
    Officer
    2002-01-02 ~ 2006-11-14
    OF - Director → CIF 0
  • 6
    Toogood, John Robert
    Born in October 1933
    Individual (69 offsprings)
    Officer
    1998-04-14 ~ 2002-01-02
    OF - Director → CIF 0
  • 7
    Cattermole, Raymond George
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2022-07-18 ~ 2022-11-16
    OF - Director → CIF 0
    Mr Raymond George Cattermole
    Born in December 1954
    Individual (3 offsprings)
    Person with significant control
    2022-07-18 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    OF - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1998-04-14 ~ 1998-04-14
    OF - Nominee Director → CIF 0
  • 10
    REGENT CORPORATE SECRETARIES LTD
    04968767
    Suite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Active Corporate (7 parents, 373 offsprings)
    Officer
    2006-11-14 ~ 2018-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

DEMETRA LIMITED

Period: 1998-04-14 ~ now
Company number: 03544965
Registered name
DEMETRA LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
327,300 GBP2024-09-30
327,300 GBP2023-09-30
Current Assets
6,150 GBP2023-09-30
Total assets
327,300 GBP2024-09-30
333,450 GBP2023-09-30
Equity
317,582 GBP2024-09-30
322,782 GBP2023-09-30
Creditors
Amounts falling due within one year
9,718 GBP2024-09-30
9,168 GBP2023-09-30
Total liabilities
327,300 GBP2024-09-30
333,450 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

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 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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 1
  • 1
    IVY ADVISORS LTD
    15732128
    111 Power Road, Pc211, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-21 ~ 2024-08-20
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.