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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 1
  • Marletta, Concetto Valerio
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ now
    OF - Director → CIF 0
    Marletta, Concetto
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ now
    OF - Secretary → CIF 0
    Mr Concetto Valerio Marletta
    Born in May 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Pudge, David John
    Born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2011-01-24
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-11-17 ~ 2011-01-24
    OF - Director → CIF 0
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1158 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 GBP2024-12-31
50,875 GBP2023-12-31
Cash at bank and in hand
3,479 GBP2024-12-31
3,479 GBP2023-12-31
Current Assets
54,354 GBP2024-12-31
54,354 GBP2023-12-31
Net Current Assets/Liabilities
36,029 GBP2024-12-31
36,029 GBP2023-12-31
Total Assets Less Current Liabilities
36,029 GBP2024-12-31
36,029 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,501 GBP2024-12-31
-4,501 GBP2023-12-31
Net Assets/Liabilities
31,528 GBP2024-12-31
31,528 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
7,344 GBP2024-12-31
7,344 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,344 GBP2024-12-31
7,344 GBP2023-12-31
Other Debtors
Amounts falling due within one year
50,875 GBP2024-12-31
50,875 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,720 GBP2024-12-31
3,720 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
925 GBP2024-12-31
925 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
12,730 GBP2024-12-31
12,730 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
950 GBP2024-12-31
950 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
4,501 GBP2024-12-31
4,501 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • INDISPENSABLE LIMITED
    Info
    HAILDRIVE LIMITED - 2011-01-25
    Registered number 07442151
    icon of addressFlat 38 29 Macaulay Road, London SW4 0QP
    PRIVATE LIMITED COMPANY incorporated on 2010-11-17 (15 years). 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
    icon of address3a, Pont Street, London, United Kingdom, SW1X 9EJ
    UNITED KINGDOM
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
Ceased 1
  • icon of addressFlat 38 29 Macaulay Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    226,161 GBP2024-12-31
    Officer
    icon of calendar 2012-11-26 ~ 2014-10-01
    CIF 2 - Secretary → ME

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