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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.

Parent entities and officers 8
  • 1
    Mr Tjark Engelhard Auerbach
    Born in August 1957
    Individual (1 offspring)
    Person with significant control
    2020-07-16 ~ 2021-01-08
    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
    Yates, William John
    Director born in March 1981
    Individual (159 offsprings)
    Officer
    2016-09-30 ~ 2020-07-16
    OF - Director → CIF 0
  • 3
    Andrew Dolliver
    Individual (222 offsprings)
    Insolvency
    2022-03-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Kaufmann, Claus Martin Caesar
    Chief Legal Officer born in December 1977
    Individual (3 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Ko, Bryan Seuk
    Attorney born in March 1971
    Individual (19 offsprings)
    Officer
    2021-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Joseph Luke Carleton
    Individual (197 offsprings)
    Insolvency
    2022-03-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10 Snow Hill, London, England
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2016-09-30 ~ 2020-07-16
    OF - Director → CIF 0
    Person with significant control
    2016-09-30 ~ 2020-07-16
    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
  • 8
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2016-09-30 ~ 2020-07-16
    OF - Director → CIF 0
    Person with significant control
    2016-09-30 ~ 2020-07-16
    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
parent relation
Company in focus

DE FACTO 2245 LIMITED

Period: 2016-09-30 ~ 2023-01-27
Company number: 10404186 10404185... (more)
Registered name
DE FACTO 2245 LIMITED - Dissolved 10404185... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-10
Due to be dissolved on 2023-01-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2019-09-30
2 GBP2018-09-30
Net Assets/Liabilities
2 GBP2019-09-30
2 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-10-01 ~ 2019-09-30
Equity
2 GBP2019-09-30
2 GBP2018-09-30

Related profiles found in government register
  • DE FACTO 2245 LIMITED
    Info
    Registered number 10404186
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2016-09-30 and dissolved on 2023-01-27 (6 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • DE FACTO 2245 LIMITED
    S
    Registered number 10404186
    48, Grosvenor Street, London, England, W1K 3HW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BULLGUARD LIMITED
    04392368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-26
    Due to be dissolved on 2025-08-27
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2020-11-27 ~ 2022-10-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.