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 4
  • 1
    Thompson, Paul
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Haines, Anthony Gordon
    Director born in July 1964
    Individual (18 offsprings)
    Officer
    2016-08-08 ~ now
    OF - Director → CIF 0
  • 3
    FREEHOLD GROUNDRENT MANAGERS LIMITED - 2010-12-16
    First Floor, 105-111 Euston Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-08-08 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    46,996 GBP2024-05-31
    Person with significant control
    2021-06-01 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Paul Thompson
    Born in July 1969
    Individual (14 offsprings)
    Person with significant control
    2017-09-01 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
  • 2
    Franks, Grant Stewart
    Director born in September 1963
    Individual (11 offsprings)
    Officer
    2016-08-08 ~ 2016-08-08
    OF - Director → CIF 0
    Mr Grant Stewart Franks
    Born in September 1963
    Individual (11 offsprings)
    Person with significant control
    2016-08-08 ~ 2016-08-08
    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
    Mr Anthony Gordon Haines
    Born in July 1964
    Individual (18 offsprings)
    Person with significant control
    2016-08-08 ~ 2016-08-08
    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
  • 4
    Miss Christine Crosthwaite
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2017-09-01 ~ 2021-06-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DECIMUS INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Intangible Assets
135,000 GBP2024-02-29
135,000 GBP2023-02-28
Fixed Assets - Investments
300 GBP2024-02-29
300 GBP2023-02-28
Fixed Assets
135,300 GBP2024-02-29
135,300 GBP2023-02-28
Total Inventories
902,642 GBP2024-02-29
628,341 GBP2023-02-28
Debtors
175,500 GBP2024-02-29
20,000 GBP2023-02-28
Cash at bank and in hand
2,940 GBP2024-02-29
49,371 GBP2023-02-28
Current Assets
1,081,082 GBP2024-02-29
697,712 GBP2023-02-28
Creditors
Current
1,080,617 GBP2024-02-29
775,899 GBP2023-02-28
Net Current Assets/Liabilities
465 GBP2024-02-29
-78,187 GBP2023-02-28
Total Assets Less Current Liabilities
135,765 GBP2024-02-29
57,113 GBP2023-02-28
Net Assets/Liabilities
110,115 GBP2024-02-29
31,463 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
665 GBP2024-02-29
-77,987 GBP2023-02-28
Equity
110,115 GBP2024-02-29
31,463 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22021-09-01 ~ 2023-02-28
Intangible Assets - Gross Cost
135,000 GBP2023-02-28
Other Debtors
Non-current, Amounts falling due after one year
152,500 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,650 GBP2024-02-29
25,650 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Related profiles found in government register
  • DECIMUS INVESTMENTS LIMITED
    Info
    Registered number 10317325
    1st Floor 105-111 Euston Street, London NW1 2EW
    Private Limited Company incorporated on 2016-08-08 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • DECIMUS INVESTMENTS LIMITED
    S
    Registered number 10317325
    1st Floor 105-111, Euston Street, London, United Kingdom, NW1 2EW
    Private Limited Company in England And Wales
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1st Floor 105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,769 GBP2023-11-30
    Person with significant control
    2017-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    1st Floor 105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55,088 GBP2023-12-31
    Person with significant control
    2018-09-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    1st Floor 105-111 Euston Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,731 GBP2023-12-31
    Person with significant control
    2017-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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