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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 2
  • 1
    Fitzgerald, Mark David
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2015-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Deacon, Giles
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Mr Giles David Deacon
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2018-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2018-10-03 ~ 2018-10-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GILES DEACON GROUP LIMITED

Period: 2013-06-10 ~ now
Company number: 08563383
Registered name
GILES DEACON GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,083 GBP2024-10-31
1,083 GBP2023-10-31
Debtors
Current
10 GBP2024-10-31
10 GBP2023-10-31
Cash at bank and in hand
172 GBP2024-10-31
435 GBP2023-10-31
Current Assets
182 GBP2024-10-31
445 GBP2023-10-31
Net Current Assets/Liabilities
-320,518 GBP2024-10-31
-320,431 GBP2023-10-31
Net Assets/Liabilities
-319,435 GBP2024-10-31
-319,348 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Development expenditure
400,000 GBP2024-10-31
400,000 GBP2023-10-31
Intangible Assets - Gross Cost
400,000 GBP2024-10-31
400,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
400,000 GBP2024-10-31
400,000 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
400,000 GBP2024-10-31
400,000 GBP2023-10-31
Investments in Subsidiaries
1,083 GBP2024-10-31
1,083 GBP2023-10-31
Cost valuation
1,083 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
10 GBP2024-10-31
10 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
10 GBP2024-10-31
10 GBP2023-10-31

Related profiles found in government register
  • GILES DEACON GROUP LIMITED
    Info
    Registered number 08563383
    Unit 10c (roof Top) Stamford Works, 3 Gillett Street, London N16 8JH
    PRIVATE LIMITED COMPANY incorporated on 2013-06-10 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • GILES DEACON GROUP LIMITED
    S
    Registered number 08563383
    F Block First Floor, The Old Truman Brewery, 91 Brick Lane, London, United Kingdom, E1 6QL
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BENNY INTERNATIONAL LIMITED
    06916765
    1a Knowland Drive, Milford On Sea, Lymington, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    BOO BOO LIMITED
    05964467
    1a Knowland Drive, Milford On Sea, Lymington, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.