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 1
  • Raithatha, Situl Devji
    Insolvency Practitioner born in March 1971
    Individual (7 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
    Mr Situl Devji Raithatha
    Born in March 1971
    Individual (7 offsprings)
    Person with significant control
    2016-05-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

DE MONTFORT GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
200 GBP2023-05-31
200 GBP2022-05-31
Current Assets
1,201,836 GBP2023-05-31
903,990 GBP2022-05-31
Creditors
Amounts falling due within one year
-864,116 GBP2023-05-31
-876,031 GBP2022-05-31
Net Current Assets/Liabilities
337,720 GBP2023-05-31
27,959 GBP2022-05-31
Total Assets Less Current Liabilities
337,920 GBP2023-05-31
28,159 GBP2022-05-31
Net Assets/Liabilities
337,547 GBP2023-05-31
27,786 GBP2022-05-31
Equity
337,547 GBP2023-05-31
27,786 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

Related profiles found in government register
  • DE MONTFORT GROUP LTD
    Info
    Registered number 10180031
    38 De Montfort Street, Leicester LE1 7GS
    Private Limited Company incorporated on 2016-05-13 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
  • DE MONTFORT GROUP LTD
    S
    Registered number 10180031
    38, De Montfort Street, Leicester, England, LE1 7GS
    Limited Company in England & Wales, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    38 De Montfort Street, Leicester, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,020 GBP2023-05-31
    Person with significant control
    2016-05-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    38 De Montfort Street, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Person with significant control
    2016-05-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.