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
Stagg, William Bartholomew Robin
Born in April 1990Individual (3 offsprings)Officer2021-08-03 ~ nowOF - Director → CIF 0 - 2
Falconer, William Robert
Born in June 1988Individual (19 offsprings)Officer2014-02-28 ~ nowOF - Director → CIF 0Mr William Robert Falconer
Born in June 1988Individual (19 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Stebbings, Archie
Director born in November 1987IndividualOfficer2017-12-15 ~ 2018-08-16OF - Director → CIF 0
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
InfoDEMETER CONSULTING LTD - 2017-06-21Registered number 0891786225 Southampton Buildings, London WC2A 1ALPRIVATE LIMITED COMPANY incorporated on 2014-02-28 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0DEMETER HOLDINGS LTD
SRegistered number 891786234, Alwyne Road, London, England, N1 2HWCIF 1ENGLANDCIF 2DEMETER HOLDINGS LTD
SRegistered number 891786234, Alwyne Road, London, London, City Of, England, N1 2HWCIF 3
Offspring entities and appointments
Active
10
- 117 Arlington Avenue, London, EnglandDissolved Corporate (2 parents)Officer2017-02-28 ~ dissolvedCIF 4 - Director → MEPerson with significant control2017-02-28 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 2Demeter, 15-19 Bloomsbury Way, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Person with significant control2021-03-02 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 3Flat 28 53 Britton Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)-66,653 GBP2021-04-30Person with significant control2020-04-29 ~ dissolvedCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 425 Southampton Buildings, London, EnglandActive Corporate (3 parents)Person with significant control2024-03-01 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 517 17 Arlington Avenue, London, EnglandDissolved Corporate (2 parents)Officer2018-06-04 ~ dissolvedCIF 2 - Director → MEPerson with significant control2018-06-04 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 6Labs House 15-19 Bloomsbury Way, Holborn, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-15 ~ dissolvedCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE
- 7
FRAFRA BASKETS LTD
- nowDEMETER AGRIBUSINESS HOLDINGS LTD - 2022-02-1725 Southampton Buildings, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-82,280 GBP2023-12-31Person with significant control2018-06-04 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 8DEMETER ENVIRONMENTAL HOLDINGS LIMITED - 2022-04-1225 Southampton Buildings, London, EnglandActive Corporate (5 parents)Equity (Company account)-79,422 GBP2023-12-31Officer2018-06-04 ~ nowCIF 1 - Director → MEPerson with significant control2018-06-04 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 9Labs House 15-19 Bloomsbury Way, London, EnglandDissolved Corporate (5 parents)Person with significant control2022-12-20 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1017 Arlington Avenue, London, EnglandDissolved Corporate (2 parents)Person with significant control2020-12-31 ~ dissolvedCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
Ceased
1
FRAFRA BASKETS LTD
- nowDEMETER AGRIBUSINESS HOLDINGS LTD - 2022-02-1725 Southampton Buildings, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-82,280 GBP2023-12-31Officer2018-06-04 ~ 2023-11-30CIF 3 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.