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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 5
  • 1
    Constable, Jamie Christopher
    Individual (176 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ now
    OF - Secretary → CIF 0
  • 2
    John, Alexander Thomas
    Born in April 1981
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    DOVER 24 LIMITED - 2022-11-02
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 247 offsprings)
    Equity (Company account)
    702 GBP2024-09-30
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 62 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,790,957 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-02-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (179 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Ward, Peter Martin
    Director born in January 1960
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2015-11-17
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (58 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 3
    Constable, Jamie Christopher
    Director born in October 1964
    Individual (176 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2015-11-17
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Accountant born in October 1964
    Individual (176 offsprings)
    icon of calendar 2024-01-02 ~ 2024-01-02
    OF - Director → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (176 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Campbell, Christopher
    Company Director born in September 1981
    Individual (119 offsprings)
    Officer
    icon of calendar 2015-11-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 5
    RJP SECRETARIES LIMITED - now
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2012-11-23 ~ 2023-01-25
    PE - Secretary → CIF 0
  • 6
    icon of address5th, Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (2 parents, 41 offsprings)
    Officer
    2012-11-23 ~ 2015-11-17
    PE - Director → CIF 0
  • 7
    icon of address4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 104 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2015-11-17 ~ 2024-01-02
    PE - Director → CIF 0
  • 8
    PERPIGNON LIMITED - 2017-11-28
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Profit/Loss (Company account)
    4,807,870 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2016-08-23 ~ 2020-02-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    icon of address5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 16 offsprings)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEASIL LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Debtors
Current
150,431 GBP2023-11-30
4,359 GBP2022-11-30
Cash at bank and in hand
191 GBP2023-11-30
150,228 GBP2022-11-30
Current Assets
150,622 GBP2023-11-30
154,587 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-18,359 GBP2023-11-30
Net Current Assets/Liabilities
132,263 GBP2023-11-30
134,643 GBP2022-11-30
Total Assets Less Current Liabilities
132,263 GBP2023-11-30
134,643 GBP2022-11-30
Net Assets/Liabilities
132,263 GBP2023-11-30
134,643 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Share premium
5,969,103 GBP2023-11-30
5,969,103 GBP2022-11-30
Retained earnings (accumulated losses)
-5,836,842 GBP2023-11-30
-5,834,462 GBP2022-11-30
Equity
132,263 GBP2023-11-30
134,643 GBP2022-11-30
Other Debtors
Current
147,672 GBP2023-11-30
1,600 GBP2022-11-30
Prepayments/Accrued Income
Current
2,759 GBP2023-11-30
2,759 GBP2022-11-30
Trade Creditors/Trade Payables
Current
996 GBP2023-11-30
2,581 GBP2022-11-30
Other Creditors
Current
7,747 GBP2023-11-30
7,747 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
9,616 GBP2023-11-30
9,616 GBP2022-11-30
Creditors
Current
18,359 GBP2023-11-30
19,944 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-11-30
200 shares2022-11-30
Par Value of Share
Class 1 ordinary share
0.012022-12-01 ~ 2023-11-30

  • DEASIL LIMITED
    Info
    Registered number 08306114
    icon of address4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2012-11-23 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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