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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
    Cawte, Lindsay Jane
    Director born in December 1962
    Individual (4 offsprings)
    Officer
    2013-08-07 ~ 2019-07-01
    OF - Director → CIF 0
    Mrs Lindsay Jane Cawte
    Born in December 1962
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ 2019-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lanfranchi, Jerome Sampiero
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Larnicol, Vincent Louis Jean
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Gauquelin, Gustave Gabriel Guillaume
    Operations Director born in September 1982
    Individual (4 offsprings)
    Officer
    2021-11-29 ~ 2022-06-23
    OF - Director → CIF 0
  • 5
    Alexander, James Gordon
    Ceo Of Event Communications born in June 1964
    Individual (10 offsprings)
    Officer
    2022-06-23 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Spahic, Mili
    General Secretary born in September 1985
    Individual (5 offsprings)
    Officer
    2020-10-23 ~ 2022-06-23
    OF - Director → CIF 0
  • 7
    Cawte, Christopher Maurice
    Designer born in January 1962
    Individual (6 offsprings)
    Officer
    2004-08-06 ~ 2022-07-02
    OF - Director → CIF 0
    Mr Christopher Maurice Cawte
    Born in January 1962
    Individual (6 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
  • 8
    Rochford, Robin Philip
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2024-06-17
    OF - Director → CIF 0
  • 9
    Wooderson, Philip John
    Director born in June 1977
    Individual (6 offsprings)
    Officer
    2024-11-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 10
    Kretz, Andree
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2019-07-02 ~ 2020-10-23
    OF - Director → CIF 0
  • 11
    Selby, Jonathan Beauchamp
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 12
    7, Rue Kepler, London, France
    Corporate (6 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
  • 13
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 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, 3899 offsprings)
    Officer
    2004-08-06 ~ 2004-08-09
    OF - Director → CIF 0
  • 15
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    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, 251 offsprings)
    Officer
    2004-08-06 ~ 2020-02-24
    OF - Secretary → 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
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Debtors
155,231 GBP2023-12-31
129,338 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
27,879 GBP2022-12-31
Current Assets
155,231 GBP2023-12-31
157,217 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,461 GBP2022-12-31
Net Current Assets/Liabilities
141,153 GBP2023-12-31
142,756 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
141,151 GBP2023-12-31
142,754 GBP2022-12-31
Equity
141,153 GBP2023-12-31
142,756 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-04-01 ~ 2022-12-31
Amounts Owed By Related Parties
129,338 GBP2023-12-31
Current
129,338 GBP2022-12-31
Other Debtors
Amounts falling due within one year
25,893 GBP2023-12-31
0 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
155,231 GBP2023-12-31
Current, Amounts falling due within one year
129,338 GBP2022-12-31
Trade Creditors/Trade Payables
Current
253 GBP2023-12-31
8,400 GBP2022-12-31
Amounts owed to group undertakings
Current
4,977 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,348 GBP2023-12-31
1,062 GBP2022-12-31
Other Creditors
Current
2,500 GBP2023-12-31
4,999 GBP2022-12-31
Creditors
Current
14,078 GBP2023-12-31
14,461 GBP2022-12-31
  • 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 (21 years 7 months). 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 22 March 2026 and licensed under the Open Government Licence v3.0.