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 4
  • 1
    Jones, Sion Laurence
    Born in April 1974
    Individual (55 offsprings)
    Officer
    2019-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe-costa, Sophia
    Director born in November 1987
    Individual (9 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Martindale, Niall
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    10-11, Charterhouse Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Bell, Andrew Alexander Gregory
    Chartered Accountant born in August 1963
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2018-09-14
    OF - Director → CIF 0
  • 2
    Malan, Paul Richard
    Investment Professional born in September 1970
    Individual (9 offsprings)
    Officer
    2014-02-04 ~ 2019-02-13
    OF - Director → CIF 0
  • 3
    King, Deryk Irving
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2014-11-11 ~ 2016-01-11
    OF - Director → CIF 0
  • 4
    Bhuwania, Achal Prakash
    Born in February 1979
    Individual (27 offsprings)
    Officer
    2019-02-13 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    Townson, Neil David
    Director born in August 1960
    Individual (183 offsprings)
    Officer
    2014-02-04 ~ 2015-04-20
    OF - Director → CIF 0
  • 6
    Moore, Peter John
    Investment Professional born in October 1980
    Individual (13 offsprings)
    Officer
    2014-02-04 ~ 2019-02-13
    OF - Director → CIF 0
  • 7
    Scott, Michael Patrick Gerrard
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    2014-11-11 ~ 2021-10-19
    OF - Director → CIF 0
  • 8
    Johnson, Sarah Elizabeth
    Company Director born in May 1977
    Individual (2 offsprings)
    Officer
    2017-06-21 ~ 2019-02-13
    OF - Director → CIF 0
  • 9
    Parkes, Martin
    Director born in July 1967
    Individual
    Officer
    2014-11-11 ~ 2015-09-14
    OF - Director → CIF 0
  • 10
    Pollen House, 10-12 Cork Street, London, England
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEKA ENERGY ASSOCIATES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DEKA ENERGY ASSOCIATES LIMITED
    Info
    Registered number 08876169
    1 Bartholomew Lane, London EC2N 2AX
    Private Limited Company incorporated on 2014-02-04 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • DEKA ENERGY ASSOCIATES LIMITED
    S
    Registered number 8876169
    1, Bartholomew Lane, London, England, EC2N 2AX
    Company in Uk - Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1 Bartholomew Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.