DEEP FATHOM LTD

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 6

1
Proctor-bonbright, David Wayland
Director born in December 1955
Individual (6 offsprings)
Officer
2023-02-02 ~ now
OF - Director → CIF 0
2
Marsh, Darren Keith
Director born in November 1965
Individual (5 offsprings)
Officer
2022-03-23 ~ now
OF - Director → CIF 0
3
Rosam, Ian Mark
Director born in September 1959
Individual (3 offsprings)
Officer
2016-07-20 ~ now
OF - Director → CIF 0
4
Rivett, Juliette Alison
Director born in June 1976
Individual (7 offsprings)
Officer
2023-02-02 ~ now
OF - Director → CIF 0
5
Mitchell, Ian David
Director born in July 1971
Individual (13 offsprings)
Officer
2023-02-02 ~ now
OF - Director → CIF 0
6
PINPOINT BUSINESS GROUP LTD
PINPOINT BUSINESS GROUP LIMITED
184, Shepherds Bush Road, London, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Total liabilities (Company account)
475,673 GBP2024-12-31
Person with significant control
2021-07-21 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Rosam, Julie Patricia
Director born in May 1958
Individual (2 offsprings)
Officer
2017-11-17 ~ 2022-03-12
OF - Director → CIF 0
Mrs Julie Patricia Rosam
Born in May 1958
Individual (2 offsprings)
Person with significant control
2016-07-20 ~ 2023-01-25
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Rosam, Colin Simon
Director born in February 1980
Individual
Officer
2019-04-06 ~ 2020-03-09
OF - Director → CIF 0
3
Mr Ian Mark Rosam
Born in September 1959
Individual (3 offsprings)
Person with significant control
2016-07-20 ~ 2023-01-25
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Mitchell, Ian David
Director born in July 1971
Individual (13 offsprings)
Officer
2021-11-15 ~ 2022-03-23
OF - Director → CIF 0

Company in focus

Previous name

HPO RISK SOLUTIONS LTD - 2021-11-02

Standard Industrial Classification

63990 - Other Information Service Activities N.e.c.

62020 - Information Technology Consultancy Activities

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Fixed Assets

554 GBP2024-12-31

Current Assets

50,411 GBP2024-12-31

33,502 GBP2023-12-31

Total assets

58,047 GBP2024-12-31

33,502 GBP2023-12-31

Equity

-386,431 GBP2024-12-31

-136,517 GBP2023-12-31

Creditors

Amounts falling due within one year

236,304 GBP2024-12-31

170,019 GBP2023-12-31

Amounts falling due after one year

200,000 GBP2024-12-31

Total liabilities

58,047 GBP2024-12-31

33,502 GBP2023-12-31

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

DEEP FATHOM LTD
Info
HPO RISK SOLUTIONS LTD - 2021-11-02
Registered number 10287475
184 Shepherds Bush Road, London W6 7NL
Private Limited Company incorporated on 2016-07-20 (9 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.