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 5
  • 1
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (74 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100, Victoria Street, London, England
    Active Corporate (5 parents, 37 offsprings)
    Equity (Company account)
    76,304 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    100 Victoria Street, London, England
    Active Corporate (5 parents, 111 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    100 Victoria Street, London, England
    Active Corporate (6 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    100 Victoria Street, London, England
    Active Corporate (6 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Wood, Martin Alan
    Born in December 1978
    Individual (27 offsprings)
    Officer
    2011-04-13 ~ 2016-04-05
    OF - Director → CIF 0
  • 2
    Bennett, Barry John
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    2012-01-01 ~ 2020-07-23
    OF - Director → CIF 0
  • 3
    O'reilly, John Andrew
    Individual (11 offsprings)
    Officer
    2012-02-06 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 4
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 6
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (81 offsprings)
    Officer
    2014-05-19 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (81 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 7
    Marx, Michael Henry
    Director born in June 1947
    Individual (37 offsprings)
    Officer
    2014-05-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Weiner, Matthew Simon
    Director born in December 1970
    Individual (115 offsprings)
    Officer
    2014-05-19 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Upton, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2011-04-13 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Ratsey, Helen Maria
    Individual (7 offsprings)
    Officer
    2014-05-19 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

DEADHARE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
100 GBP2023-03-31
100 GBP2022-03-31
Fixed Assets
100 GBP2023-03-31
100 GBP2022-03-31
Debtors
Current
576,676 GBP2023-03-31
576,676 GBP2022-03-31
Current Assets
576,676 GBP2023-03-31
576,676 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-62,910 GBP2023-03-31
-62,910 GBP2022-03-31
Net Current Assets/Liabilities
513,766 GBP2023-03-31
513,766 GBP2022-03-31
Net Assets/Liabilities
513,866 GBP2023-03-31
513,866 GBP2022-03-31
Equity
Called up share capital
106 GBP2023-03-31
106 GBP2022-03-31
Retained earnings (accumulated losses)
513,760 GBP2023-03-31
513,760 GBP2022-03-31
Equity
513,866 GBP2023-03-31
513,866 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
576,676 GBP2023-03-31
576,676 GBP2022-03-31
Amounts owed to group undertakings
Current
62,910 GBP2023-03-31
62,910 GBP2022-03-31
Creditors
Current
62,910 GBP2023-03-31
62,910 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2023-03-31
6 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
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 (14 years 2 months). The company status 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
Active 2
  • 1
    100 Victoria Street, London, England
    Active Corporate (2 parents)
    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
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.