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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 3
  • 1
    Philo, Phoebe
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2015-01-26 ~ now
    OF - Director → CIF 0
    Ms Phoebe Philo
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Wigram, Maximilian John Lionel
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Mr Maximilian John Lionel Wigram
    Born in March 1966
    Individual (12 offsprings)
    Person with significant control
    2018-02-06 ~ now
    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
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2015-01-26 ~ 2015-01-26
    OF - Director → CIF 0
parent relation
Company in focus

DENISA SERVICES LIMITED

Period: 2015-01-26 ~ now
Company number: 09406938
Registered name
DENISA SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2024-03-31
Property, Plant & Equipment
2,862 GBP2024-12-31
3,522 GBP2024-03-31
Fixed Assets - Investments
5,712,490 GBP2024-12-31
5,975,945 GBP2024-03-31
Fixed Assets
5,715,352 GBP2024-12-31
5,979,467 GBP2024-03-31
Debtors
15,129,840 GBP2024-12-31
16,006,729 GBP2024-03-31
Cash at bank and in hand
18,614 GBP2024-12-31
27,798 GBP2024-03-31
Current Assets
15,148,454 GBP2024-12-31
16,034,527 GBP2024-03-31
Net Current Assets/Liabilities
-4,753,712 GBP2024-12-31
-5,016,624 GBP2024-03-31
Total Assets Less Current Liabilities
961,640 GBP2024-12-31
962,843 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
961,540 GBP2024-12-31
962,743 GBP2024-03-31
Equity
961,640 GBP2024-12-31
962,843 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2024-12-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-12-31
14,880 GBP2024-03-31
Other
12,995 GBP2024-12-31
12,995 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,995 GBP2024-12-31
27,875 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-14,880 GBP2024-04-01 ~ 2024-12-31
Other
0 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-14,880 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
14,880 GBP2024-03-31
Other
10,133 GBP2024-12-31
9,473 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,133 GBP2024-12-31
24,353 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2024-12-31
Other
660 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
660 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-14,880 GBP2024-04-01 ~ 2024-12-31
Other
0 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,880 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-12-31
0 GBP2024-03-31
Other
2,862 GBP2024-12-31
3,522 GBP2024-03-31
Investments in group undertakings and participating interests
203 GBP2024-12-31
203 GBP2024-03-31
Other Investments Other Than Loans
4,889,856 GBP2024-12-31
4,889,856 GBP2024-03-31
Amounts invested in assets
Non-current
5,712,490 GBP2024-12-31
5,975,945 GBP2024-03-31
Amounts Owed By Related Parties
14,965,530 GBP2024-12-31
Current
15,974,630 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
164,310 GBP2024-12-31
32,099 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
15,129,840 GBP2024-12-31
16,006,729 GBP2024-03-31
Trade Creditors/Trade Payables
Current
26,158 GBP2024-12-31
10,847 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
10,100 GBP2024-03-31
Other Taxation & Social Security Payable
Current
4,662 GBP2024-12-31
9,857 GBP2024-03-31
Other Creditors
Current
19,871,346 GBP2024-12-31
21,020,347 GBP2024-03-31
Related profiles found in government register
  • DENISA SERVICES LIMITED
    Info
    Registered number 09406938
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2015-01-26 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • DENISA SERVICES LIMITED
    S
    Registered number 09406938
    2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • DENISA SERVICES LIMITED
    S
    Registered number 09406938
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JX
    Limited Company in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DUPREE ARMS LIMITED
    12007304
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-05-21 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    MEADWAY (STUDENT ACCOMMODATION) LIMITED
    12691552
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-06-23 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    MEADWAY MANAGEMENT LIMITED
    11394236
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-06-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    PHOEBE PHILO LIMITED - now
    WINGFIELD SERVICES LIMITED
    - 2021-07-19 12428990
    125 Freston Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-01-28 ~ 2020-08-21
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    THE THREE HORSESHOES INN PROPERTY LIMITED
    12758175
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    WINGFIELD HOUSE PROPERTY MANAGEMENT LIMITED
    12164744
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-08-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.