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 3
  • 1
    Houston, Madeleine Ruth
    Company Director born in July 1982
    Individual (15 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Surnam, Beejadhursingh, Mr.
    Company Director born in December 1970
    Individual (26 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 3
    7th Floor, 50 Broadway, London
    Active Corporate (3 parents, 366 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (267 offsprings)
    Officer
    2006-11-07 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Osborne, Jodie
    Individual (8 offsprings)
    Officer
    2012-08-31 ~ 2013-12-10
    OF - Secretary → CIF 0
  • 3
    Hodgkin, Graham John
    Company Director born in July 1966
    Individual (14 offsprings)
    Officer
    2012-08-31 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual
    Officer
    2006-11-07 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Masson, Sunil
    Individual (74 offsprings)
    Officer
    2013-12-10 ~ 2022-08-05
    OF - Secretary → CIF 0
  • 6
    Cox, Graham Derek Edward
    Company Director born in May 1953
    Individual (15 offsprings)
    Officer
    2012-08-31 ~ 2024-09-25
    OF - Director → CIF 0
  • 7
    Traynor, John
    Banker born in March 1973
    Individual (32 offsprings)
    Officer
    2008-02-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-07 ~ 2006-11-07
    PE - Nominee Secretary → CIF 0
  • 9
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (4 parents, 480 offsprings)
    Officer
    2006-11-07 ~ 2012-08-31
    PE - Director → CIF 0
    2006-11-07 ~ 2012-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

DECO 11 - UK CONDUIT 3 HOLDING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
2 GBP2022-12-31
2 GBP2021-12-31
Fixed Assets - Investments
12,501 GBP2022-12-31
12,501 GBP2021-12-31
Fixed Assets
12,503 GBP2022-12-31
12,503 GBP2021-12-31
Creditors
Amounts falling due within one year
-2,523 GBP2022-12-31
-2,523 GBP2021-12-31
Net Current Assets/Liabilities
-2,523 GBP2022-12-31
-2,523 GBP2021-12-31
Total Assets Less Current Liabilities
9,980 GBP2022-12-31
9,980 GBP2021-12-31
Net Assets/Liabilities
9,980 GBP2022-12-31
9,980 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
9,980 GBP2022-12-31
9,980 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
2 GBP2022-12-31
2 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-31
0 GBP2021-12-31

Related profiles found in government register
  • DECO 11 - UK CONDUIT 3 HOLDING LIMITED
    Info
    Registered number 05991019
    C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England L3 9SJ
    Private Limited Company incorporated on 2006-11-07 (18 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-07
    CIF 0
  • DECO 11- UK CONDUIT 3 HOLDING LIMITED
    S
    Registered number 5991019
    3rd Floor, 11-12 St. James's Square, Suite 2, London, England, SW1Y 4LB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Hill Dickinson, No 1 St. Pauls Square, Liverpool, England
    Liquidation Corporate (4 parents)
    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.