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 1
  • Patel, Devyani Jayanti
    Director/Secretary born in March 1953
    Individual (27 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
    Patel, Jayanti
    Company Director born in October 1949
    Individual (27 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Director → CIF 0
    Patel, Devyani Jayanti
    Director/Secretary
    Individual (27 offsprings)
    Officer
    2003-04-28 ~ now
    OF - Secretary → CIF 0
    Mr Jayanti Patel
    Born in October 1949
    Individual (27 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-04-28 ~ 2003-04-28
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-28 ~ 2003-04-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DESIGN & CONSTRUCT (LONDON) GROUP LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Fixed Assets
639 GBP2024-04-30
639 GBP2023-04-30
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Equity
640 GBP2024-04-30
640 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

Related profiles found in government register
  • DESIGN & CONSTRUCT (LONDON) GROUP LIMITED
    Info
    Registered number 04746702
    9 Spareleaze Hill, Loughton, Essex IG10 1BS
    Private Limited Company incorporated on 2003-04-28 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • DESIGN & CONSTRUCT (LONDON) GROUP LIMITED
    S
    Registered number 04746702
    9, Spareleaze Hill, Loughton, England, IG10 1BS
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLOUDMILE LIMITED - 2002-05-15
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    9 Spareleaze Hill, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    2,298,991 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.