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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 14
  • 1
    Ferrandez, Alfonso
    Director born in December 1972
    Individual (10 offsprings)
    Officer
    2020-11-23 ~ 2021-06-16
    OF - Director → CIF 0
  • 2
    Chamberlin, Giles
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Chronakis, Ioannis
    Born in May 1971
    Individual (1 offspring)
    Officer
    2016-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Wood-gush, Henry Guy, Dr
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    2013-11-19 ~ 2020-07-28
    OF - Director → CIF 0
    Dr Henry Guy Wood-gush
    Born in November 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Whitticase, James Edward, Dr
    Born in October 1969
    Individual (21 offsprings)
    Officer
    2019-11-15 ~ 2025-09-26
    OF - Director → CIF 0
  • 6
    Stuffers, Susanne
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 7
    Fox, John Paul, Dr
    Professor born in January 1948
    Individual (6 offsprings)
    Officer
    2014-08-05 ~ 2020-12-31
    OF - Director → CIF 0
    Dr John Paul Fox
    Born in January 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Prowse, William Duncan Barrington
    Publisher born in January 1948
    Individual (6 offsprings)
    Officer
    2014-08-05 ~ 2019-02-28
    OF - Director → CIF 0
  • 9
    Brindle, Stephen
    Director born in February 1970
    Individual (19 offsprings)
    Officer
    2015-09-30 ~ 2016-06-20
    OF - Director → CIF 0
  • 10
    Clifton, Edward, Mr.
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Beard, Nicolas, Mr.
    Marketing Consultant born in September 1960
    Individual (1 offspring)
    Officer
    2016-10-01 ~ 2020-09-21
    OF - Director → CIF 0
  • 12
    Mcmonigall, John Phillips
    Born in July 1943
    Individual (60 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
    Mr John Phillips Mcmonigall
    Born in July 1943
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    Lea, Michelle
    Director born in November 1979
    Individual (6 offsprings)
    Officer
    2020-11-23 ~ 2023-04-03
    OF - Director → CIF 0
  • 14
    95, Eiganesveien 95, Stavanger, Norge, Norway
    Corporate (1 offspring)
    Person with significant control
    2022-02-28 ~ 2024-02-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DEONTICS LIMITED

Period: 2014-01-13 ~ now
Company number: 08782234 07105368... (more)
Registered names
DEONTICS LIMITED - now 07105368... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-12-31
20,383 GBP2024-12-31
Property, Plant & Equipment
1,843 GBP2025-12-31
2,099 GBP2024-12-31
Debtors
Current
105,400 GBP2025-12-31
58,257 GBP2024-12-31
Cash at bank and in hand
289,790 GBP2025-12-31
91,419 GBP2024-12-31
Net Assets/Liabilities
318,417 GBP2025-12-31
30,337 GBP2024-12-31
Equity
Called up share capital
14,726 GBP2025-12-31
12,376 GBP2024-12-31
Share premium
8,686,811 GBP2025-12-31
7,514,161 GBP2024-12-31
Retained earnings (accumulated losses)
-8,383,120 GBP2025-12-31
-7,496,200 GBP2024-12-31
Equity
318,417 GBP2025-12-31
30,337 GBP2024-12-31
Average Number of Employees
102025-01-01 ~ 2025-12-31
102024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other
222,360 GBP2025-12-31
222,360 GBP2024-12-31
Intangible Assets - Gross Cost
222,360 GBP2025-12-31
222,360 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
222,360 GBP2025-12-31
201,977 GBP2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
20,383 GBP2025-01-01 ~ 2025-12-31
Intangible Assets
Other
0 GBP2025-12-31
20,383 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
9,746 GBP2025-12-31
8,546 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
9,746 GBP2025-12-31
8,546 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
7,903 GBP2025-12-31
6,447 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,903 GBP2025-12-31
6,447 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,456 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,456 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current
84,000 GBP2025-12-31
36,000 GBP2024-12-31
Prepayments/Accrued Income
Current
15,200 GBP2025-12-31
16,000 GBP2024-12-31
Other Debtors
Current
6,200 GBP2025-12-31
6,257 GBP2024-12-31
Trade Creditors/Trade Payables
Current
32,954 GBP2025-12-31
21,202 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
4,500 GBP2025-12-31
4,500 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,725,595 shares2025-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
14,725.61 GBP2025-01-01 ~ 2025-12-31
12,375.61 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
85,915 shares2025-12-31
Par Value of Share
Class 2 ordinary share
0.000001 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.09 GBP2025-01-01 ~ 2025-12-31
0.09 GBP2024-01-01 ~ 2024-12-31
  • DEONTICS LIMITED
    Info
    DEONTICS1 LTD - 2014-01-13
    Registered number 08782234
    Orion House, Upper St. Martin's Lane, London WC2H 9EA
    PRIVATE LIMITED COMPANY incorporated on 2013-11-19 (12 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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