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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 5
  • 1
    Robinson, Paul Anthony
    Executive born in December 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bunting, Glyn
    Chartered Accountant born in June 1962
    Individual (43 offsprings)
    Officer
    icon of calendar 2013-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ward, Donna Louise
    Partner born in April 1968
    Individual (49 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    PULSARATE LIMITED - 1989-07-24
    TOUCHE & DELOITTE LIMITED - 1990-02-08
    TOUCHE ROSS PROPERTIES LIMITED - 1996-02-19
    icon of addressHill House, 1 Little New Street, London
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressHill House, 1 Little New Street, London
    Active Corporate (4 parents, 52 offsprings)
    Officer
    icon of calendar 2003-06-03 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Griggs, Stephen
    Chartered Accountant born in September 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 2
    Warburton, Robert William
    Chartered Accountant born in January 1949
    Individual
    Officer
    icon of calendar 2003-06-03 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Counsell, Stuart Robin
    Chartered Accountant born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 4
    Aucott, Matthew Russell
    Chartered Secretary born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-05 ~ 2003-06-03
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-12-05 ~ 2003-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DELOITTE LIMITED

Previous names
DELOITTE (NO.2) LIMITED - 2008-12-01
DELOITTE LIMITED - 2008-12-01
FRANZIT LIMITED - 2002-06-28
Standard Industrial Classification
74990 - Non-trading Company

  • DELOITTE LIMITED
    Info
    DELOITTE (NO.2) LIMITED - 2008-12-01
    DELOITTE LIMITED - 2008-12-01
    FRANZIT LIMITED - 2008-12-01
    Registered number 04334460
    icon of addressHill House 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 2001-12-05 and dissolved on 2019-05-14 (17 years 5 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.