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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Kretz, Andree
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ 2020-10-23
    OF - Director → CIF 0
  • 2
    Cawte, Christopher Maurice
    Born in January 1962
    Individual (7 offsprings)
    Officer
    2004-08-06 ~ 2022-07-02
    OF - Director → CIF 0
    Mr Christopher Maurice Cawte
    Born in January 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Alexander, James Gordon
    Born in June 1964
    Individual (12 offsprings)
    Officer
    2022-06-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    Wooderson, Philip John
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 5
    Rochford, Robin Philip
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 6
    Cawte, Lindsay Jane
    Born in December 1962
    Individual (5 offsprings)
    Officer
    2013-08-07 ~ 2019-07-01
    OF - Director → CIF 0
    Mrs Lindsay Jane Cawte
    Born in December 1962
    Individual (5 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-07-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Spahic, Mili
    Born in September 1985
    Individual (5 offsprings)
    Officer
    2020-10-23 ~ 2022-06-23
    OF - Director → CIF 0
  • 8
    Larnicol, Vincent Louis Jean
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 9
    Lanfranchi, Jerome Sampiero
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ 2021-11-29
    OF - Director → CIF 0
  • 10
    Selby, Jonathan Beauchamp
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Gauquelin, Gustave Gabriel Guillaume
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2021-11-29 ~ 2022-06-23
    OF - Director → CIF 0
  • 12
    LEE ASSOCIATES (SECRETARIES) LIMITED
    - now 03979412
    CONSORT CHAUFFEUR COMPANY LIMITED - 2001-03-14
    New Derwent House, 69-73 Theobalds Road, London, United Kingdom
    Dissolved Corporate (5 parents, 311 offsprings)
    Officer
    2004-08-06 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 13
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4908 offsprings)
    Officer
    2004-08-06 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 14
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4993 offsprings)
    Officer
    2004-08-06 ~ 2004-08-09
    OF - Director → CIF 0
  • 15
    7, Rue Kepler, London, France
    Corporate (5 offsprings)
    Person with significant control
    2025-06-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    112 Avenue Kleber, Paris, France
    Corporate (5 offsprings)
    Person with significant control
    2019-07-02 ~ 2025-06-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DESIGNPM LIMITED

Period: 2004-08-26 ~ now
Company number: 05199205
Registered names
DESIGNPM LIMITED - now
DESIGN PM LIMITED - 2004-08-26
Recent Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Debtors
139,813 GBP2024-12-31
155,231 GBP2023-12-31
Net Current Assets/Liabilities
138,313 GBP2024-12-31
141,153 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
138,311 GBP2024-12-31
141,151 GBP2023-12-31
Equity
138,313 GBP2024-12-31
141,153 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
139,813 GBP2024-12-31
Current
129,338 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
Amounts falling due within one year, Current
25,893 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
139,813 GBP2024-12-31
Amounts falling due within one year, Current
155,231 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
253 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
4,977 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
6,348 GBP2023-12-31
Other Creditors
Current
1,500 GBP2024-12-31
2,500 GBP2023-12-31
  • DESIGNPM LIMITED
    Info
    DESIGN PM LIMITED - 2004-08-26
    Registered number 05199205
    India House, 45 Curlew Street, London SE1 2ND
    PRIVATE LIMITED COMPANY incorporated on 2004-08-06 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.