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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 3
  • 1
    Dejean, Jacques Pierre Henri
    Born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Jacques Dejean
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tong, Ka Lai Gracy
    Born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBirchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (1 parent, 283 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    icon of calendar 2002-12-04 ~ 2017-05-01
    OF - Director → CIF 0
  • 2
    Berezina, Svetlana
    Director born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Davis, Andrew Simon
    Director born in July 1963
    Individual (284 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2021-08-17
    OF - Director → CIF 0
  • 4
    ONDRARAY LIMITED - 1989-04-03
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2002-12-04 ~ 2021-08-17
    PE - Secretary → CIF 0
  • 5
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 6
    YEASTFINCH LIMITED - 1989-03-31
    icon of addressLower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 73 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2008-09-01 ~ 2021-08-17
    PE - Director → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-12-04 ~ 2002-12-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLAZA MAYOR COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
23,414 GBP2023-12-31
1,079 GBP2022-12-31
Cash at bank and in hand
194 GBP2023-12-31
377 GBP2022-12-31
Current Assets
23,608 GBP2023-12-31
1,456 GBP2022-12-31
Net Current Assets/Liabilities
-19,462 GBP2023-12-31
-34,358 GBP2022-12-31
Total Assets Less Current Liabilities
-19,462 GBP2023-12-31
-34,358 GBP2022-12-31
Net Assets/Liabilities
-19,462 GBP2023-12-31
-34,358 GBP2022-12-31
Equity
Called up share capital
1,017 GBP2023-12-31
1,017 GBP2022-12-31
Retained earnings (accumulated losses)
-20,479 GBP2023-12-31
-35,375 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amount of value-added tax that is recoverable
Current
1,767 GBP2023-12-31
1,079 GBP2022-12-31
Trade Creditors/Trade Payables
Current
646 GBP2023-12-31
260 GBP2022-12-31
Other Creditors
Current
39,924 GBP2023-12-31
32,754 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2023-12-31
2,800 GBP2022-12-31

  • PLAZA MAYOR COMPANY LIMITED
    Info
    Registered number 04607884
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.