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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Campbell, Christopher
    Company Director born in September 1981
    Individual (209 offsprings)
    Officer
    2015-11-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Director born in October 1964
    Individual (298 offsprings)
    Officer
    2012-11-23 ~ 2015-11-17
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Accountant born in October 1964
    Individual (298 offsprings)
    2024-01-02 ~ 2024-01-02
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (298 offsprings)
    Officer
    2012-11-23 ~ now
    OF - Secretary → CIF 0
    Mr Jamie Christopher Constable
    Born in October 1964
    Individual (298 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    John, Alexander Thomas
    Born in April 1981
    Individual (42 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Peter Martin
    Director born in January 1960
    Individual (126 offsprings)
    Officer
    2012-11-23 ~ 2015-11-17
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (126 offsprings)
    Officer
    2012-11-23 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 5
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (239 offsprings)
    Officer
    2015-11-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 6
    GOLD ROUND LIMITED
    05687325
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 186 offsprings)
    Officer
    2015-11-17 ~ 2024-01-02
    OF - Director → CIF 0
  • 7
    RJP SECRETARIES LIMITED - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2012-11-23 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 8
    OBS 24 LLP
    OC374115
    5th, Floor, 24 Old Bond Street, London, United Kingdom
    Active Corporate (3 parents, 66 offsprings)
    Officer
    2012-11-23 ~ 2015-11-17
    OF - Director → CIF 0
  • 9
    HAY WAIN GROUP LIMITED
    - now 06428948
    PERPIGNON LIMITED - 2017-11-28 06428948
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (20 parents, 37 offsprings)
    Person with significant control
    2016-08-23 ~ 2020-02-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    HW DIRECTORS LIMITED
    11773589 16111490
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (5 parents, 75 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 11
    RCAPITAL NOMINEES LIMITED
    - now 05146620 14267585
    R CAPITAL LIMITED - 2008-02-14
    DECKFLOWER LIMITED - 2004-07-21
    5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (12 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents, 307 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Secretary → CIF 0
  • 13
    RLOANS LLP
    OC341723
    4th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-02-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DEASIL LIMITED

Period: 2012-11-23 ~ now
Company number: 08306114
Registered name
DEASIL LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Debtors
Non-current
6,375,680 GBP2024-11-30
Current
151,765 GBP2024-11-30
150,431 GBP2023-11-30
Cash at bank and in hand
54,599 GBP2024-11-30
191 GBP2023-11-30
Current Assets
6,582,044 GBP2024-11-30
150,622 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-75,535 GBP2024-11-30
-18,359 GBP2023-11-30
Net Current Assets/Liabilities
6,506,509 GBP2024-11-30
132,263 GBP2023-11-30
Total Assets Less Current Liabilities
6,506,509 GBP2024-11-30
132,263 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-6,375,680 GBP2024-11-30
Net Assets/Liabilities
130,829 GBP2024-11-30
132,263 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Share premium
5,969,103 GBP2024-11-30
5,969,103 GBP2023-11-30
Retained earnings (accumulated losses)
-5,838,276 GBP2024-11-30
-5,836,842 GBP2023-11-30
Equity
130,829 GBP2024-11-30
132,263 GBP2023-11-30
Other Debtors
Non-current
6,375,680 GBP2024-11-30
Current
147,129 GBP2024-11-30
147,672 GBP2023-11-30
Prepayments/Accrued Income
Current
4,636 GBP2024-11-30
2,759 GBP2023-11-30
Trade Creditors/Trade Payables
Current
798 GBP2024-11-30
996 GBP2023-11-30
Other Creditors
Current
8,743 GBP2024-11-30
7,747 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
65,994 GBP2024-11-30
9,616 GBP2023-11-30
Creditors
Current
75,535 GBP2024-11-30
18,359 GBP2023-11-30
Other Creditors
Non-current
6,375,680 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-11-30
200 shares2023-11-30
Par Value of Share
Class 1 ordinary share
0.012023-12-01 ~ 2024-11-30
  • DEASIL LIMITED
    Info
    Registered number 08306114
    4th Floor 24 Old Bond Street, Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2012-11-23 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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