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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 10
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2019-01-31 ~ 2021-08-17
    OF - Director → CIF 0
  • 2
    Berezina, Svetlana
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2017-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Hogan, Sean Lee
    Director born in May 1971
    Individual (432 offsprings)
    Officer
    2002-12-04 ~ 2017-05-01
    OF - Director → CIF 0
  • 4
    Tong, Ka Lai Gracy
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Dejean, Jacques Pierre Henri
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
    Mr Jacques Dejean
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 779 offsprings)
    Officer
    2002-12-04 ~ 2021-08-17
    OF - Secretary → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Secretary → CIF 0
  • 8
    CAPITAL NOMINEES LIMITED
    - now 02244395
    YEASTFINCH LIMITED - 1989-03-31
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (11 parents, 195 offsprings)
    Officer
    2008-09-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 9
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, United Kingdom
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2021-08-17 ~ now
    OF - Secretary → CIF 0
  • 10
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2002-12-04 ~ 2002-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PLAZA MAYOR COMPANY LIMITED

Period: 2002-12-04 ~ now
Company number: 04607884
Registered name
PLAZA MAYOR COMPANY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
18,110 GBP2024-12-31
23,414 GBP2023-12-31
Cash at bank and in hand
82 GBP2024-12-31
194 GBP2023-12-31
Current Assets
18,192 GBP2024-12-31
23,608 GBP2023-12-31
Net Current Assets/Liabilities
-33,131 GBP2024-12-31
-19,462 GBP2023-12-31
Total Assets Less Current Liabilities
-33,131 GBP2024-12-31
-19,462 GBP2023-12-31
Net Assets/Liabilities
-33,131 GBP2024-12-31
-19,462 GBP2023-12-31
Equity
Called up share capital
1,017 GBP2024-12-31
1,017 GBP2023-12-31
Retained earnings (accumulated losses)
-34,148 GBP2024-12-31
-20,479 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
958 GBP2024-12-31
1,767 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,180 GBP2024-12-31
646 GBP2023-12-31
Other Creditors
Current
45,643 GBP2024-12-31
39,924 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-12-31
2,500 GBP2023-12-31

  • PLAZA MAYOR COMPANY LIMITED
    Info
    Registered number 04607884
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-04 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.