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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 2
  • 1
    Capurro, Daniela Enrica
    Born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
    Daniela Enrica Capurro
    Born in November 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr Sergio Tognini
    Born in February 1945
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Ramos, Hector
    Accounts Clerk born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 2006-11-14
    OF - Director → CIF 0
    Ramos, Hector
    Accounts Clerk
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-14 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 2
    Millard, Susan
    Teacher born in June 1952
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2018-10-24
    OF - Director → CIF 0
  • 3
    Stein, Martin
    Accountant born in July 1936
    Individual (62 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2006-11-14
    OF - Director → CIF 0
  • 4
    Cattermole, Raymond George
    Business Man born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2022-07-18 ~ 2022-11-16
    PE - Has significant influence or controlCIF 0
  • 5
    Toogood, John Robert
    Accountant born in October 1933
    Individual
    Officer
    icon of calendar 1998-04-14 ~ 2002-01-02
    OF - Director → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-04-14 ~ 1998-04-14
    PE - Nominee Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-04-14 ~ 1998-04-14
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressSuite 66, 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Active Corporate (2 parents, 259 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-11-30
    Officer
    2006-11-14 ~ 2018-10-24
    PE - Secretary → CIF 0
parent relation
Company in focus

DEMETRA LIMITED

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
    icon of address16 Stirling Road, Office 2c, London W3 8DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • DEMETRA LIMITED
    S
    Registered number 03544965
    icon of address16, 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
  • icon of address111 Power Road, Pc211, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.