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 (18 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Mr William Robert Falconer
    Born in June 1988
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Stagg, William Bartholomew Robin
    Commercial Director born in April 1990
    Individual (2 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
Ceased 1
  • Stebbings, Archie
    Director born in November 1987
    Individual
    Officer
    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
1,545 GBP2023-12-31
508 GBP2022-12-31
Fixed Assets - Investments
933,455 GBP2023-12-31
933,410 GBP2022-12-31
Fixed Assets
935,000 GBP2023-12-31
933,918 GBP2022-12-31
Debtors
1,691,768 GBP2023-12-31
3,166,934 GBP2022-12-31
Cash at bank and in hand
10,386 GBP2023-12-31
8,886 GBP2022-12-31
Current Assets
1,702,154 GBP2023-12-31
3,175,820 GBP2022-12-31
Net Current Assets/Liabilities
1,424,176 GBP2023-12-31
2,669,900 GBP2022-12-31
Total Assets Less Current Liabilities
2,359,176 GBP2023-12-31
3,603,818 GBP2022-12-31
Net Assets/Liabilities
712,011 GBP2023-12-31
697,595 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
823,961 GBP2023-12-31
823,961 GBP2022-12-31
Retained earnings (accumulated losses)
-112,050 GBP2023-12-31
-126,466 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,653 GBP2023-12-31
554 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,953 GBP2023-12-31
554 GBP2022-12-31
Furniture and fittings
300 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
368 GBP2023-12-31
46 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
408 GBP2023-12-31
46 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
40 GBP2023-01-01 ~ 2023-12-31
Computers
322 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
362 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
40 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
260 GBP2023-12-31
Computers
1,285 GBP2023-12-31
508 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
933,455 GBP2023-12-31
933,360 GBP2022-12-31
Investments in Subsidiaries
933,455 GBP2023-12-31
933,360 GBP2022-12-31
Amounts invested in assets
933,455 GBP2023-12-31
933,410 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,195 GBP2023-12-31
Other Taxation & Social Security Payable
Current
111,094 GBP2023-12-31
121,433 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
32,083 GBP2023-12-31
43,944 GBP2022-12-31
Amounts owed to group undertakings
Non-current
91,629 GBP2022-12-31
Related profiles found in government register
  • DEMETER HOLDINGS LTD
    Info
    DEMETER CONSULTING LTD - 2017-06-21
    Registered number 08917862
    25 Southampton Buildings, London WC2A 1AL
    Private Limited Company incorporated on 2014-02-28 (11 years 4 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
    34, Alwyne Road, London, England, N1 2HW
    CIF 1
    ENGLAND
    CIF 2
  • DEMETER HOLDINGS LTD
    S
    Registered number 8917862
    34, Alwyne Road, London, London, City Of, England, N1 2HW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    17 Arlington Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-02-28 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 2
    Demeter, 15-19 Bloomsbury Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-03-02 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Flat 28 53 Britton Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -66,653 GBP2021-04-30
    Person with significant control
    2020-04-29 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    25 Southampton Buildings, London, England
    Active Corporate (1 parent)
    Person with significant control
    2024-03-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    17 17 Arlington Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2018-06-04 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Labs House 15-19 Bloomsbury Way, Holborn, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-15 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    DEMETER AGRIBUSINESS HOLDINGS LTD - 2022-02-17
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -82,280 GBP2023-12-31
    Person with significant control
    2018-06-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    DEMETER ENVIRONMENTAL HOLDINGS LIMITED - 2022-04-12
    25 Southampton Buildings, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -79,422 GBP2023-12-31
    Officer
    2018-06-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    Labs House 15-19 Bloomsbury Way, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-12-20 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    17 Arlington Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-12-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
Ceased 1
  • DEMETER AGRIBUSINESS HOLDINGS LTD - 2022-02-17
    25 Southampton Buildings, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -82,280 GBP2023-12-31
    Officer
    2018-06-04 ~ 2023-11-30
    CIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.