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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 8
  • 1
    Rooney, Aman Antoinette
    Administrator
    Individual (95 offsprings)
    Officer
    2003-07-07 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 2
    Bacha, Kamel
    Director born in May 1975
    Individual (3 offsprings)
    Officer
    2020-01-10 ~ 2020-11-15
    OF - Director → CIF 0
  • 3
    Chadelat, Christine
    Administrator born in July 1957
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2007-09-11
    OF - Director → CIF 0
    Chadelat, Christine
    Secretary
    Individual (1 offspring)
    Officer
    2007-09-11 ~ 2015-07-13
    OF - Secretary → CIF 0
  • 4
    Suarez, Jose Luis
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
    Suarez, Jose Luis
    Managing Director born in October 1968
    Individual (2 offsprings)
    Officer
    2011-07-27 ~ 2025-08-14
    OF - Director → CIF 0
    Mr Jose Luis Suarez
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Courcy, Bernard
    Managing Director born in April 1948
    Individual (1 offspring)
    Officer
    2003-07-07 ~ 2020-04-02
    OF - Director → CIF 0
  • 6
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (4 parents, 6707 offsprings)
    Officer
    2003-07-04 ~ 2003-07-04
    OF - Nominee Director → CIF 0
  • 7
    CORPORATE SECRETARIES LIMITED
    03257981 09092323
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1579 offsprings)
    Officer
    2003-11-12 ~ 2005-07-04
    OF - Secretary → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2003-07-04 ~ 2003-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DESIGN PRODUCT-SEED LIMITED

Period: 2003-12-15 ~ now
Company number: 04821646
Registered names
DESIGN PRODUCT-SEED LIMITED - now
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Debtors
971 GBP2025-07-31
971 GBP2024-07-31
Cash at bank and in hand
7,872 GBP2025-07-31
8,337 GBP2024-07-31
Current Assets
8,843 GBP2025-07-31
9,308 GBP2024-07-31
Net Current Assets/Liabilities
-20,490 GBP2025-07-31
-19,348 GBP2024-07-31
Net Assets/Liabilities
-20,490 GBP2025-07-31
-19,348 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,316 GBP2025-07-31
14,316 GBP2024-07-31
Computers
3,523 GBP2025-07-31
3,523 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
17,839 GBP2025-07-31
17,839 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,316 GBP2025-07-31
14,316 GBP2024-07-31
Computers
3,523 GBP2025-07-31
3,523 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,839 GBP2025-07-31
17,839 GBP2024-07-31
Other Debtors
Amounts falling due within one year
971 GBP2025-07-31
971 GBP2024-07-31
Taxation/Social Security Payable
Amounts falling due within one year
677 GBP2025-07-31
Loans received from directors
Amounts falling due within one year
28,656 GBP2025-07-31
28,656 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-08-01 ~ 2025-07-31
100 GBP2023-08-01 ~ 2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • DESIGN PRODUCT-SEED LIMITED
    Info
    DESIGN PRODUCT & BUSINESS LIMITED - 2003-12-15
    Registered number 04821646
    343 City Road, London EC1V 1LR
    PRIVATE LIMITED COMPANY incorporated on 2003-07-04 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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