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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 12
  • 1
    Ferris, Jennifer Maree
    Education Professional born in October 1954
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2018-06-20
    OF - Director → CIF 0
  • 2
    Chapman, Neil Anthony
    Born in May 1945
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2025-11-15
    OF - Director → CIF 0
    Mr Neil Anthony Chapman
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2022-11-01 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
    2024-02-20 ~ 2025-09-15
    PE - Has significant influence or controlCIF 0
  • 3
    Sterling, Spencer Lewis
    Executive/Chairman/Ceo born in April 1934
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2009-04-30
    OF - Director → CIF 0
    Sterling, Spencer Lewis
    Executive born in April 1934
    Individual (2 offsprings)
    2009-10-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 4
    Simpson, Rhoderick George Murray
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2020-01-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 5
    Dillon, Eva
    Company Director born in August 1971
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2009-02-05
    OF - Director → CIF 0
    Dillon, Eva
    Communications Director born in August 1971
    Individual (6 offsprings)
    2012-01-01 ~ 2013-12-31
    OF - Director → CIF 0
    Dillon, Eva
    Company Director born in August 1971
    Individual (6 offsprings)
    2018-07-01 ~ 2018-09-16
    OF - Director → CIF 0
    Dillon, Eva
    Company Director
    Individual (6 offsprings)
    Officer
    2000-12-15 ~ 2005-06-01
    OF - Secretary → CIF 0
    2006-02-14 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 6
    Guppy, Julian Brett
    Software Developer born in April 1967
    Individual (6 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Director → CIF 0
  • 7
    Hogbin, Andrew
    Business Manager born in June 1965
    Individual (9 offsprings)
    Officer
    2005-12-12 ~ 2007-10-29
    OF - Director → CIF 0
  • 8
    Dillon-ferris, Brian
    Business Systems Designer/Deve born in June 1948
    Individual (6 offsprings)
    Officer
    2006-02-01 ~ 2009-02-05
    OF - Director → CIF 0
    Dillon-ferris, Brian
    Business Systems Designer & Developer born in June 1948
    Individual (6 offsprings)
    2010-07-01 ~ 2011-12-31
    OF - Director → CIF 0
    Dillon-ferris, Brian
    Business Consultant born in June 1948
    Individual (6 offsprings)
    2020-05-01 ~ 2020-05-01
    OF - Director → CIF 0
    Dillon-ferris, Brian
    Business Manager
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2006-02-14
    OF - Secretary → CIF 0
    Dillon-ferris, Brian
    Business Adminstrator
    Individual (6 offsprings)
    2009-02-05 ~ 2013-02-28
    OF - Secretary → CIF 0
    Mr Brian Dillon-ferris
    Born in June 1948
    Individual (6 offsprings)
    Person with significant control
    2020-05-01 ~ 2020-05-01
    PE - Has significant influence or controlCIF 0
  • 9
    Dillon, Sage
    Born in February 2002
    Individual (3 offsprings)
    Officer
    2025-09-15 ~ now
    OF - Director → CIF 0
    Dillon, Sage Don
    Director born in February 2002
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2018-07-01
    OF - Director → CIF 0
    2018-09-16 ~ 2020-01-02
    OF - Director → CIF 0
    Dillon, Sage Don
    Company Director born in February 2002
    Individual (3 offsprings)
    2024-02-01 ~ 2024-08-31
    OF - Director → CIF 0
    Mr Sage Dillon
    Born in February 2002
    Individual (3 offsprings)
    Person with significant control
    2025-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Sage Don Dillon
    Born in February 2002
    Individual (3 offsprings)
    Person with significant control
    2024-02-01 ~ 2024-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    Wagner, Margaret A
    Edu Proffesional born in May 1945
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2005-11-15
    OF - Director → CIF 0
    Wagner, Margaret A
    Education Professional born in May 1945
    Individual (2 offsprings)
    2009-02-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 11
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    1 Ashfield Road, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 12
    ONLINE NOMINEES LIMITED
    03865091
    1 Ashfield Road, Stockport, Cheshire
    Active Corporate (37 parents, 4943 offsprings)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

355PRO LTD

Period: 2010-10-29 ~ now
Company number: 04126618 11532933... (more)
Registered names
355PRO LTD - now 11532933... (more)
DEALMAKER.COM LTD - 2010-10-29
GHQ LIMITED - 2005-12-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
63990 - Other Information Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Raw materials and consumables used in the production process
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Expenses related to depreciation, amortization, and impairment of assets
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-21,073 GBP2024-01-01 ~ 2024-12-31
-45,940 GBP2023-01-01 ~ 2023-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
146,571 GBP2024-12-31
172,684 GBP2023-12-31
Creditors
Amounts falling due within one year
-293,636 GBP2024-12-31
-304,149 GBP2023-12-31
Net Current Assets/Liabilities
-147,065 GBP2024-12-31
-131,465 GBP2023-12-31
Total Assets Less Current Liabilities
-147,065 GBP2024-12-31
-131,465 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
-147,065 GBP2024-12-31
-131,465 GBP2023-12-31
Equity
-147,065 GBP2024-12-31
-131,465 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • 355PRO LTD
    Info
    DEALMAKER.COM LTD - 2010-10-29
    GHQ LIMITED - 2010-10-29
    Registered number 04126618
    27 Old Gloucester Street, London WC1N 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-15 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • 355PRO LTD
    S
    Registered number 4126618
    Yew Tree Cottage, Old London Road, Mickleham, Dorking, Surrey, England, RH5 6DU
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AUTODYNAMIC PRICING SOLUTIONS LTD
    07418695
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2013-12-31
    CIF 3 - Director → ME
  • 2
    MACDAX LTD
    05353790
    Yew Tree, Old London Road, Mickleham, Dorking, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ 2014-01-31
    CIF 2 - Director → ME
    Officer
    2005-02-05 ~ 2005-04-15
    CIF 5 - Secretary → ME
  • 3
    RAMPANT STALLION LTD
    08358570
    Yew Tree Cottage Old London Road, Mickleham, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-01-15 ~ 2013-12-31
    CIF 1 - Director → ME
  • 4
    ULTRAORGANICO LTD - now
    ULTRAORGANIC LTD - 2015-09-21
    DEALMAKER AUTO XCHANGE LTD
    - 2015-09-04 07454594
    20-22 Wenlock Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-01 ~ 2013-12-01
    CIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.