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 1
  • Marletta, Concetto Valerio
    Sales And Marketing Manager born in May 1965
    Individual (7 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Director → CIF 0
    Marletta, Concetto
    Individual (7 offsprings)
    Officer
    2011-01-24 ~ now
    OF - Secretary → CIF 0
    Mr Concetto Valerio Marletta
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2010-11-17 ~ 2011-01-24
    OF - Director → CIF 0
  • 2
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2010-11-17 ~ 2011-01-24
    OF - Director → CIF 0
  • 3
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2010-11-17 ~ 2011-01-24
    PE - Secretary → CIF 0
parent relation
Company in focus

INDISPENSABLE LIMITED

Previous name
HAILDRIVE LIMITED - 2011-01-25
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Debtors
50,875 GBP2023-12-31
50,875 GBP2022-12-31
Cash at bank and in hand
3,479 GBP2023-12-31
3,479 GBP2022-12-31
Current Assets
54,354 GBP2023-12-31
54,354 GBP2022-12-31
Net Current Assets/Liabilities
36,029 GBP2023-12-31
36,029 GBP2022-12-31
Total Assets Less Current Liabilities
36,029 GBP2023-12-31
36,029 GBP2022-12-31
Creditors
Amounts falling due after one year
-4,501 GBP2023-12-31
-4,501 GBP2022-12-31
Net Assets/Liabilities
31,528 GBP2023-12-31
31,528 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,344 GBP2023-12-31
7,344 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,344 GBP2023-12-31
7,344 GBP2022-12-31
Other Debtors
Amounts falling due within one year
50,875 GBP2023-12-31
50,875 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,720 GBP2023-12-31
3,720 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
925 GBP2023-12-31
925 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
12,730 GBP2023-12-31
12,730 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
950 GBP2023-12-31
950 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
4,501 GBP2023-12-31
4,501 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • INDISPENSABLE LIMITED
    Info
    HAILDRIVE LIMITED - 2011-01-25
    Registered number 07442151
    Flat 38 29 Macaulay Road, London SW4 0QP
    Private Limited Company incorporated on 2010-11-17 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-14
    CIF 0
  • INDISPENSABLE LIMITED
    S
    Registered number 07442151
    3a, Pont Street, London, United Kingdom, SW1X 9EJ
    UNITED KINGDOM
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
Ceased 1
  • Flat 38 29 Macaulay Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    227,200 GBP2023-12-31
    Officer
    2012-11-26 ~ 2014-10-01
    CIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.