logo
explain how to read the page

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 2
  • 1
    Falconer, William Robert
    Consulting born in June 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ now
    OF - Director → CIF 0
    Mr William Robert Falconer
    Born in June 1988
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Stagg, William Bartholomew Robin
    Commercial Director born in April 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-08-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Stebbings, Archie
    Director born in November 1987
    Individual
    Officer
    icon of calendar 2017-12-15 ~ 2018-08-16
    OF - Director → CIF 0
parent relation
Company in focus

DEMETER HOLDINGS LTD

Previous name
DEMETER CONSULTING LTD - 2017-06-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
1,547 GBP2024-12-31
1,545 GBP2023-12-31
Fixed Assets - Investments
933,455 GBP2024-12-31
933,455 GBP2023-12-31
Fixed Assets
935,002 GBP2024-12-31
935,000 GBP2023-12-31
Debtors
1,746,224 GBP2024-12-31
1,691,768 GBP2023-12-31
Cash at bank and in hand
12,749 GBP2024-12-31
10,386 GBP2023-12-31
Current Assets
1,758,973 GBP2024-12-31
1,702,154 GBP2023-12-31
Net Current Assets/Liabilities
902,512 GBP2024-12-31
1,424,176 GBP2023-12-31
Total Assets Less Current Liabilities
1,837,514 GBP2024-12-31
2,359,176 GBP2023-12-31
Net Assets/Liabilities
712,871 GBP2024-12-31
712,011 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
823,961 GBP2024-12-31
823,961 GBP2023-12-31
Retained earnings (accumulated losses)
-111,190 GBP2024-12-31
-112,050 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
300 GBP2024-12-31
300 GBP2023-12-31
Computers
2,272 GBP2024-12-31
1,653 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,572 GBP2024-12-31
1,953 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
115 GBP2024-12-31
40 GBP2023-12-31
Computers
910 GBP2024-12-31
368 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,025 GBP2024-12-31
408 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
75 GBP2024-01-01 ~ 2024-12-31
Computers
542 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
617 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
185 GBP2024-12-31
260 GBP2023-12-31
Computers
1,362 GBP2024-12-31
1,285 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
933,455 GBP2024-12-31
933,455 GBP2023-12-31
Investments in Subsidiaries
933,455 GBP2024-12-31
933,455 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
101,191 GBP2024-12-31
500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
22,159 GBP2024-12-31
4,195 GBP2023-12-31
Other Taxation & Social Security Payable
Current
102,755 GBP2024-12-31
111,094 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
27,083 GBP2024-12-31
32,083 GBP2023-12-31
Related profiles found in government register
  • DEMETER HOLDINGS LTD
    Info
    DEMETER CONSULTING LTD - 2017-06-21
    Registered number 08917862
    icon of address25 Southampton Buildings, London WC2A 1AL
    Private Limited Company incorporated on 2014-02-28 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • DEMETER HOLDINGS LTD
    S
    Registered number 8917862
    icon of address34, Alwyne Road, London, England, N1 2HW
    CIF 1
    ENGLAND
    CIF 2
  • DEMETER HOLDINGS LTD
    S
    Registered number 8917862
    icon of address34, Alwyne Road, London, London, City Of, England, N1 2HW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address17 Arlington Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-02-28 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDemeter, 15-19 Bloomsbury Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFlat 28 53 Britton Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -66,653 GBP2021-04-30
    Person with significant control
    icon of calendar 2020-04-29 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address25 Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    icon of address17 17 Arlington Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressLabs House 15-19 Bloomsbury Way, Holborn, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-15 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    DEMETER AGRIBUSINESS HOLDINGS LTD - 2022-02-17
    icon of address25 Southampton Buildings, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -82,280 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    DEMETER ENVIRONMENTAL HOLDINGS LIMITED - 2022-04-12
    icon of address25 Southampton Buildings, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -79,422 GBP2023-12-31
    Officer
    icon of calendar 2018-06-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressLabs House 15-19 Bloomsbury Way, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-20 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address17 Arlington Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-31 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 1
  • DEMETER AGRIBUSINESS HOLDINGS LTD - 2022-02-17
    icon of address25 Southampton Buildings, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -82,280 GBP2023-12-31
    Officer
    icon of calendar 2018-06-04 ~ 2023-11-30
    CIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.