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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
Active 4
  • 1
    Chammas, Emile Edouard
    Born in December 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ now
    OF - Director → CIF 0
    Mr Emile Edouard Chammas
    Born in December 1959
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Harlow, Stephen John
    Born in May 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Matthew Alasdair Forster
    Born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ now
    OF - Director → CIF 0
  • 4
    icon of address27-28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 211 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2022-08-22 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    THESERENEMIND.CO LIMITED
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-04-16 ~ 2007-07-04
    PE - Director → CIF 0
  • 2
    SPECTRUM MANAGEMENT COMPANY LIMITED - now
    CORDRITE LIMITED - 1988-06-16
    icon of addressMill Court, La Charroterie, St Peter Port, Guernsey, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6,568 GBP2024-03-31
    Officer
    2011-02-03 ~ 2011-08-12
    PE - Director → CIF 0
  • 3
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED - 2000-07-13
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    icon of address160 Queen Victoria Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2007-04-16 ~ 2007-07-04
    PE - Secretary → CIF 0
  • 4
    LONDON REGISTRARS LIMITED - 2008-09-18
    LONDON REGISTRARS P.L.C. - 2015-04-01
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2007-07-13 ~ 2022-08-22
    PE - Secretary → CIF 0
  • 5
    icon of addressP.o. Box 357, Mill Court, La Charroterie, St. Peter Port, Guernsey, Channel Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

DEACONCAPITAL LIMITED

Previous name
IBIS (1005) LIMITED - 2007-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
419,001 GBP2023-04-30
419,001 GBP2022-04-30
Debtors
372 GBP2023-04-30
0 GBP2022-04-30
Cash at bank and in hand
109,782 GBP2023-04-30
146,862 GBP2022-04-30
Current Assets
110,154 GBP2023-04-30
146,862 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-44,570 GBP2023-04-30
Net Current Assets/Liabilities
65,584 GBP2023-04-30
111,155 GBP2022-04-30
Total Assets Less Current Liabilities
484,585 GBP2023-04-30
530,156 GBP2022-04-30
Equity
Called up share capital
181,053 GBP2023-04-30
181,053 GBP2022-04-30
Retained earnings (accumulated losses)
303,532 GBP2023-04-30
349,103 GBP2022-04-30
Equity
484,585 GBP2023-04-30
530,156 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-04-30
32021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
419,001 GBP2023-04-30
419,001 GBP2022-04-30
Trade Creditors/Trade Payables
Current
120 GBP2023-04-30
0 GBP2022-04-30
Amounts owed to group undertakings
Current
1 GBP2023-04-30
1 GBP2022-04-30
Corporation Tax Payable
Current
38,149 GBP2023-04-30
27,373 GBP2022-04-30
Other Creditors
Current
6,300 GBP2023-04-30
8,333 GBP2022-04-30
Creditors
Current
44,570 GBP2023-04-30
35,707 GBP2022-04-30
Equity
Called up share capital
181,053 GBP2023-04-30
181,053 GBP2022-04-30

Related profiles found in government register
  • DEACONCAPITAL LIMITED
    Info
    IBIS (1005) LIMITED - 2007-07-04
    Registered number 06214040
    icon of address6th Floor 15 King Street, London SW1Y 6QU
    PRIVATE LIMITED COMPANY incorporated on 2007-04-16 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • DEACONCAPITAL LIMITED
    S
    Registered number 06214040
    icon of address6th Floor, 15 King Street, London, England, SW1Y 6QU
    CIF 1
  • DEACONCAPITAL LIMITED
    S
    Registered number 06214040
    icon of address6th Floor, 15 King Street, London, England, SW1Y 6QU
    Private Limited Company in The Companies House Register, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address6th Floor, 15 King Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    919,028 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2007-07-04 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.