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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
    Perl, Maria Daniela, Mrs.
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Andrew Damian Perl
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Russo, Emiliano
    Head Of Finance born in October 1975
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 2
    Stroud, John Arnold
    Development Director born in June 1937
    Individual
    Officer
    2002-09-01 ~ 2003-11-24
    OF - Director → CIF 0
  • 3
    Vaux, Nicholas Francis, Major General
    Chairman born in April 1936
    Individual
    Officer
    2000-10-26 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Duggin, Thomas Joseph, Sir
    Director, New Business born in September 1947
    Individual
    Officer
    2006-01-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Matthews, Timothy
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2015-12-10
    OF - Director → CIF 0
  • 6
    Guevara Bernal, Ivan, Doctor
    Individual (6 offsprings)
    Officer
    2005-04-14 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 7
    White, Paul Michael
    Solicitor born in February 1964
    Individual (1 offspring)
    Officer
    2009-05-22 ~ 2012-04-20
    OF - Director → CIF 0
    White, Paul Michael
    Solicitor
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 8
    Andrews, Charles Lawrie
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2002-08-05 ~ 2007-01-10
    OF - Director → CIF 0
  • 9
    Forde, Sherinne Nicole
    Individual
    Officer
    2007-12-19 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 10
    Perl, Andrew Damian
    Managing Director born in April 1968
    Individual (5 offsprings)
    Officer
    1998-08-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 11
    Perl, Andrew Malcolm John
    Individual (9 offsprings)
    Officer
    1998-08-06 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 12
    O'brien, Timothy John
    Head Of Corporate Affairs born in January 1972
    Individual (3 offsprings)
    Officer
    2007-01-10 ~ 2009-05-22
    OF - Director → CIF 0
    O'brien, Timothy John
    Consultant born in January 1972
    Individual (3 offsprings)
    2012-04-11 ~ 2015-01-12
    OF - Director → CIF 0
    O'brien, Timothy John
    Head Of Corporate Affairs
    Individual (3 offsprings)
    Officer
    2005-11-04 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 13
    Cassis, Frederic Alfred Joseph
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2018-08-30
    OF - Director → CIF 0
parent relation
Company in focus

DAMAZEIN FAMILY OFFICE LTD

Previous names
MARDAM GLOBAL SERVICES LIMITED - 2021-01-15
GLOBAL STRATEGIES GROUP (UNITED KINGDOM) LIMITED - 2018-08-30
GLOBAL RISK STRATEGIES LIMITED - 2005-05-24
GLOBAL LIAISON OPERATIONAL BACKUP AND ANALYSIS LIMITED - 2002-02-18
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
5,906 GBP2024-12-31
6,803 GBP2023-12-31
Debtors
Current
4,104,433 GBP2024-12-31
3,346,907 GBP2023-12-31
Cash at bank and in hand
45,115 GBP2024-12-31
40,443 GBP2023-12-31
Current Assets
4,149,548 GBP2024-12-31
3,387,350 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,152,657 GBP2023-12-31
Net Current Assets/Liabilities
-1,977,345 GBP2024-12-31
-1,765,307 GBP2023-12-31
Total Assets Less Current Liabilities
-1,971,439 GBP2024-12-31
-1,758,504 GBP2023-12-31
Net Assets/Liabilities
-1,971,439 GBP2024-12-31
-1,758,504 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-1,981,439 GBP2024-12-31
-1,768,504 GBP2023-12-31
Equity
-1,971,439 GBP2024-12-31
-1,758,504 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-01-01 ~ 2024-12-31
Computers
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,301 GBP2024-12-31
2,301 GBP2023-12-31
Computers
20,388 GBP2024-12-31
19,268 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,689 GBP2024-12-31
21,569 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,546 GBP2023-12-31
Computers
13,221 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
14,767 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,016 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,121 GBP2024-12-31
Computers
14,662 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,783 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
180 GBP2024-12-31
755 GBP2023-12-31
Computers
5,726 GBP2024-12-31
6,048 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,316,507 GBP2024-12-31
1,926,513 GBP2023-12-31
Other Debtors
Current
27,103 GBP2024-12-31
6,447 GBP2023-12-31
Other Remaining Borrowings
Current
5,942,125 GBP2024-12-31
5,054,217 GBP2023-12-31
Trade Creditors/Trade Payables
Current
58,642 GBP2024-12-31
58,579 GBP2023-12-31
Taxation/Social Security Payable
Current
26,843 GBP2024-12-31
18,136 GBP2023-12-31
Other Creditors
Current
1,975 GBP2024-12-31
3,725 GBP2023-12-31
Creditors
Current
6,126,893 GBP2024-12-31
5,152,657 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • DAMAZEIN FAMILY OFFICE LTD
    Info
    MARDAM GLOBAL SERVICES LIMITED - 2021-01-15
    GLOBAL STRATEGIES GROUP (UNITED KINGDOM) LIMITED - 2021-01-15
    GLOBAL RISK STRATEGIES LIMITED - 2021-01-15
    GLOBAL LIAISON OPERATIONAL BACKUP AND ANALYSIS LIMITED - 2021-01-15
    Registered number 03610982
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 1998-08-06 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.