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 5
  • 1
    Mr Christophe Antoine, Henri Giovannetti
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Lamamri, Salah Eddine
    Director born in July 1989
    Individual (1 offspring)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Effront, Boris Christian
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Mr Boris Christian Effront
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Giovannetti, Christopher Antoine Henri
    Individual (1 offspring)
    Officer
    2009-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    29, Ridley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -221,458 GBP2023-12-31
    Officer
    2011-04-05 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Parienti, Serge
    Manager born in March 1963
    Individual (1 offspring)
    Officer
    2008-01-29 ~ 2015-07-01
    OF - Director → CIF 0
  • 2
    Greenfield, Andrew Victor William
    Solicitor
    Individual (365 offsprings)
    Officer
    2006-03-09 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 3
    Phillips, Christopher James
    Director born in September 1955
    Individual
    Officer
    2006-03-09 ~ 2008-04-10
    OF - Director → CIF 0
  • 4
    Mourali, Cyril Nicolas
    Director born in October 1978
    Individual
    Officer
    2006-03-09 ~ 2011-04-05
    OF - Director → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-09 ~ 2006-03-09
    PE - Nominee Secretary → CIF 0
  • 6
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-03-09 ~ 2006-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ANCILIA PROTECT LTD

Previous name
DEPHASIUM LIMITED - 2015-10-27
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
211 GBP2023-12-31
211 GBP2022-12-31
Total Inventories
45,826 GBP2023-12-31
45,826 GBP2022-12-31
Debtors
2,984,518 GBP2023-12-31
2,984,518 GBP2022-12-31
Current Assets
3,030,344 GBP2023-12-31
3,030,344 GBP2022-12-31
Net Current Assets/Liabilities
1,867,044 GBP2023-12-31
1,867,044 GBP2022-12-31
Net Assets/Liabilities
1,867,255 GBP2023-12-31
1,867,255 GBP2022-12-31
Equity
Called up share capital
1,792,612 GBP2023-12-31
1,792,612 GBP2022-12-31
Share premium
2,053,179 GBP2023-12-31
2,053,179 GBP2022-12-31
Retained earnings (accumulated losses)
-1,978,536 GBP2023-12-31
-1,978,536 GBP2022-12-31
Equity
1,867,255 GBP2023-12-31
1,867,255 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
53,810 GBP2023-12-31
53,810 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
53,810 GBP2023-12-31
53,810 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,801 GBP2023-12-31
2,801 GBP2022-12-31
Plant and equipment
2,505 GBP2023-12-31
2,505 GBP2022-12-31
Vehicles
557 GBP2023-12-31
557 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,863 GBP2023-12-31
5,863 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,590 GBP2023-12-31
2,590 GBP2022-12-31
Plant and equipment
2,505 GBP2023-12-31
2,505 GBP2022-12-31
Vehicles
557 GBP2023-12-31
557 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,652 GBP2023-12-31
5,652 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
211 GBP2023-12-31
211 GBP2022-12-31

  • ANCILIA PROTECT LTD
    Info
    DEPHASIUM LIMITED - 2015-10-27
    Registered number 05737328
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London SW1V 1AU
    Private Limited Company incorporated on 2006-03-09 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.