logo
explain how to read the page

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 16
  • 1
    Marx, Michael Henry
    Director born in June 1947
    Individual (256 offsprings)
    Officer
    2014-05-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2014-05-19 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Bennett, Barry John
    Director born in September 1951
    Individual (62 offsprings)
    Officer
    2012-01-01 ~ 2020-07-23
    OF - Director → CIF 0
  • 4
    Richardson, George Mark
    Born in April 1960
    Individual (94 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Weiner, Matthew Simon
    Director born in December 1970
    Individual (295 offsprings)
    Officer
    2014-05-19 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Upton, Richard
    Born in July 1967
    Individual (297 offsprings)
    Officer
    2011-04-13 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    O'reilly, John Andrew
    Individual (81 offsprings)
    Officer
    2012-02-06 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 8
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2014-05-19 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 9
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Wood, Martin Alan
    Born in December 1978
    Individual (63 offsprings)
    Officer
    2011-04-13 ~ 2016-04-05
    OF - Director → CIF 0
  • 11
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 12
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 13
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 14
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 15
    U AND I GROUP LIMITED
    - now 01528784 09751741
    U AND I GROUP PLC - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100, Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2022-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

DEADHARE LIMITED

Period: 2011-04-13 ~ now
Company number: 07602819
Registered name
DEADHARE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Current
576,676 GBP2025-03-31
576,676 GBP2024-03-31
Current Assets
576,676 GBP2025-03-31
576,676 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-62,910 GBP2024-03-31
Net Current Assets/Liabilities
513,766 GBP2025-03-31
513,766 GBP2024-03-31
Net Assets/Liabilities
513,866 GBP2025-03-31
513,866 GBP2024-03-31
Equity
Called up share capital
106 GBP2025-03-31
106 GBP2024-03-31
Retained earnings (accumulated losses)
513,760 GBP2025-03-31
513,760 GBP2024-03-31
Equity
513,866 GBP2025-03-31
513,866 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
576,676 GBP2025-03-31
576,676 GBP2024-03-31
Amounts owed to group undertakings
Current
62,910 GBP2025-03-31
62,910 GBP2024-03-31
Creditors
Current
62,910 GBP2025-03-31
62,910 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2025-03-31
6 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • DEADHARE LIMITED
    Info
    Registered number 07602819
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2011-04-13 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • DEADHARE LIMITED
    S
    Registered number 7602819
    100, Victoria Street, London, England, SW1E 5JL
    CIF 1
  • DEADHARE LIMITED
    S
    Registered number missing
    100, Victoria Street, London, England, SW1E 5JL
    Limited Company
    CIF 2
  • DEADHARE LIMITED
    S
    Registered number 07602819
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Company Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PURPLEXED LLP
    OC362796
    100 Victoria Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2011-04-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    THE OLD VINYL FACTORY MANAGEMENT COMPANY LIMITED
    16017101
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.