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
Wigram, Maximilian John Lionel
Director born in March 1966Individual (12 offsprings)Officer
2017-10-12 ~ nowOF - Director → CIF 0Mr Maximilian John Lionel Wigram
Born in March 1966Individual (12 offsprings)Person with significant control 2018-02-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Philo, Phoebe
Director born in October 1973Individual (8 offsprings)Officer 2015-01-26 ~ nowOF - Director → CIF 0Ms Phoebe Philo
Born in October 1973Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
1
Kahan, Barbara
Consultant born in June 1931Individual (463 offsprings)Officer 2015-01-26 ~ 2015-01-26OF - Director → CIF 0
Company in focus
DENISA SERVICES LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,522 GBP2024-03-31
3,851 GBP2023-03-31
Fixed Assets - Investments
5,975,945 GBP2024-03-31
9,654,301 GBP2023-03-31
Fixed Assets
5,979,467 GBP2024-03-31
9,658,152 GBP2023-03-31
Debtors
16,006,729 GBP2024-03-31
17,841,162 GBP2023-03-31
Cash at bank and in hand
27,798 GBP2024-03-31
12,032 GBP2023-03-31
Current Assets
16,034,527 GBP2024-03-31
17,853,194 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-26,254,183 GBP2023-03-31
Net Current Assets/Liabilities
-5,016,624 GBP2024-03-31
-8,400,989 GBP2023-03-31
Total Assets Less Current Liabilities
962,843 GBP2024-03-31
1,257,163 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
962,743 GBP2024-03-31
1,257,063 GBP2023-03-31
Equity
962,843 GBP2024-03-31
1,257,163 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
14,880 GBP2024-03-31
14,880 GBP2023-03-31
Other
12,995 GBP2024-03-31
12,150 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
27,875 GBP2024-03-31
27,030 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
14,880 GBP2024-03-31
14,880 GBP2023-03-31
Other
9,473 GBP2024-03-31
8,299 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,353 GBP2024-03-31
23,179 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
1,174 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,174 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
3,522 GBP2024-03-31
3,851 GBP2023-03-31
Investments in group undertakings and participating interests
203 GBP2024-03-31
203 GBP2023-03-31
Other Investments Other Than Loans
4,889,856 GBP2024-03-31
2,838,957 GBP2023-03-31
Amounts invested in assets
Non-current
5,975,945 GBP2024-03-31
9,654,301 GBP2023-03-31
Amounts Owed By Related Parties
15,974,630 GBP2024-03-31
Current
17,812,130 GBP2023-03-31
Other Debtors
Amounts falling due within one year
32,099 GBP2024-03-31
29,032 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
16,006,729 GBP2024-03-31
Current, Amounts falling due within one year
17,841,162 GBP2023-03-31
Trade Creditors/Trade Payables
Current
10,847 GBP2024-03-31
48,344 GBP2023-03-31
Amounts owed to group undertakings
Current
10,100 GBP2024-03-31
10,100 GBP2023-03-31
Other Taxation & Social Security Payable
Current
9,857 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
21,020,347 GBP2024-03-31
26,195,739 GBP2023-03-31
Creditors
Current
21,051,151 GBP2024-03-31
26,254,183 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,100 GBP2024-03-31
62,100 GBP2023-03-31
Related profiles found in government register
- Registered number 09406938
DENISA SERVICES LIMITED
Info
Ground Floor Cooper House, 316 Regents Park Road, London N3 2JXPrivate Limited Company incorporated on 2015-01-26 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0 DENISA SERVICES LIMITED
SRegistered number 094069382nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JUPrivate Limited Company in England And Wales, United KingdomCIF 1DENISA SERVICES LIMITED
SRegistered number 09406938Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom, N3 2JXLimited Company in Register Of Companies, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)121,900 GBP2024-03-31Person with significant control 2019-05-21 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 2Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)2,884,091 GBP2024-03-31Person with significant control 2020-06-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-3,539,426 GBP2024-03-31Person with significant control 2018-06-27 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 4Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-607,546 GBP2024-03-31Person with significant control 2020-07-21 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)99,509 GBP2024-08-31Person with significant control 2019-08-19 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
PHOEBE PHILO LIMITED
- nowWINGFIELD SERVICES LIMITED - 2021-07-19125 Freston Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)25,876,709 GBP2022-03-31Person with significant control 2020-01-28 ~ 2020-08-21CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.