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 Andrew Damian Perl
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Perl, Maria Daniela, Mrs.
    Consultant born in January 1982
    Individual (4 offsprings)
    Officer
    2018-08-30 ~ now
    OF - director → CIF 0
Ceased 13
  • 1
    Matthews, Timothy
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2011-12-20 ~ 2015-12-10
    OF - director → CIF 0
  • 2
    Duggin, Thomas Joseph, Sir
    Director, New Business born in September 1947
    Individual
    Officer
    2006-01-10 ~ 2007-12-31
    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
    Andrews, Charles Lawrie
    Director born in October 1970
    Individual (5 offsprings)
    Officer
    2002-08-05 ~ 2007-01-10
    OF - director → CIF 0
  • 5
    Russo, Emiliano
    Head Of Finance born in October 1975
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2008-07-01
    OF - director → CIF 0
  • 6
    Perl, Andrew Damian
    Managing Director born in April 1968
    Individual (5 offsprings)
    Officer
    1998-08-06 ~ 2004-06-01
    OF - director → CIF 0
  • 7
    Forde, Sherinne Nicole
    Individual
    Officer
    2007-12-19 ~ 2008-02-29
    OF - secretary → CIF 0
  • 8
    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
  • 9
    Guevara Bernal, Ivan, Doctor
    Individual (6 offsprings)
    Officer
    2005-04-14 ~ 2005-11-04
    OF - secretary → CIF 0
  • 10
    Perl, Andrew Malcolm John
    Individual (9 offsprings)
    Officer
    1998-08-06 ~ 2005-04-14
    OF - secretary → CIF 0
  • 11
    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
  • 12
    Cassis, Frederic Alfred Joseph
    Company Director born in January 1980
    Individual (1 offspring)
    Officer
    2015-01-12 ~ 2018-08-30
    OF - director → CIF 0
  • 13
    Stroud, John Arnold
    Development Director born in June 1937
    Individual
    Officer
    2002-09-01 ~ 2003-11-24
    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
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
6,802 GBP2023-12-31
6,271 GBP2022-12-31
Debtors
Current
3,346,908 GBP2023-12-31
2,902,472 GBP2022-12-31
Cash at bank and in hand
40,443 GBP2023-12-31
125,941 GBP2022-12-31
Current Assets
3,387,351 GBP2023-12-31
3,028,413 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,152,657 GBP2023-12-31
-4,689,576 GBP2022-12-31
Net Current Assets/Liabilities
-1,765,306 GBP2023-12-31
-1,661,163 GBP2022-12-31
Total Assets Less Current Liabilities
-1,758,504 GBP2023-12-31
-1,654,892 GBP2022-12-31
Net Assets/Liabilities
-1,758,504 GBP2023-12-31
-1,654,892 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-1,768,504 GBP2023-12-31
-1,664,892 GBP2022-12-31
Equity
-1,758,504 GBP2023-12-31
-1,654,892 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,301 GBP2023-12-31
2,301 GBP2022-12-31
Computers
19,268 GBP2023-12-31
14,148 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
21,569 GBP2023-12-31
16,449 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
971 GBP2022-12-31
Computers
9,208 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,179 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
575 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
4,013 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,546 GBP2023-12-31
Computers
13,221 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,767 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
755 GBP2023-12-31
1,331 GBP2022-12-31
Computers
6,047 GBP2023-12-31
4,940 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
114,708 GBP2023-12-31
70,679 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,926,513 GBP2023-12-31
1,892,398 GBP2022-12-31
Other Debtors
Current
4,840 GBP2023-12-31
1,674 GBP2022-12-31
Prepayments/Accrued Income
Current
1,607 GBP2023-12-31
9,539 GBP2022-12-31
Other Remaining Borrowings
Current
5,054,217 GBP2023-12-31
4,636,921 GBP2022-12-31
Trade Creditors/Trade Payables
Current
58,579 GBP2023-12-31
38,187 GBP2022-12-31
Amounts owed to group undertakings
Current
18,000 GBP2023-12-31
Taxation/Social Security Payable
Current
18,136 GBP2023-12-31
11,143 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,725 GBP2023-12-31
3,325 GBP2022-12-31
Creditors
Current
5,152,657 GBP2023-12-31
4,689,576 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • DAMAZEIN FAMILY OFFICE LTD
    Info
    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
    Registered number 03610982
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 1998-08-06 (26 years 10 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.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.