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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Matamisa, Evans Kudzai
    Company Director born in December 1984
    Individual (5 offsprings)
    Officer
    2023-06-30 ~ 2024-01-01
    OF - Director → CIF 0
    Mr Evans Kudzai Matamisa
    Born in December 1984
    Individual (5 offsprings)
    Person with significant control
    2023-06-30 ~ 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
  • 2
    Lepley, Stephanie Amanda
    Director born in September 1967
    Individual (6 offsprings)
    Officer
    2017-11-28 ~ 2018-03-23
    OF - Director → CIF 0
  • 3
    Lepley, Elliot Miles
    Born in July 2000
    Individual (19 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Lepley, Elliot Miles
    Director born in July 2000
    Individual (19 offsprings)
    2017-11-06 ~ 2018-02-20
    OF - Director → CIF 0
    2018-03-23 ~ 2022-09-27
    OF - Director → CIF 0
    Mr Elliot Miles Lepley
    Born in July 2000
    Individual (19 offsprings)
    Person with significant control
    2018-02-19 ~ now
    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
    2017-11-06 ~ 2018-02-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Mcleod, Alexander Neil Anthony
    Individual (7 offsprings)
    Officer
    2022-09-27 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 5
    Chiwenga, Tawanda Mukudzei
    Director Of Corporate Affairs born in October 1984
    Individual (2 offsprings)
    Officer
    2019-08-08 ~ 2021-03-12
    OF - Director → CIF 0
  • 6
    Dunbar, Daryl Wayne
    Chairman born in June 1966
    Individual (3 offsprings)
    Officer
    2022-01-08 ~ 2022-09-29
    OF - Director → CIF 0
    Dunbar, Daryl Wayne
    Company Director born in June 1966
    Individual (3 offsprings)
    2023-06-30 ~ 2023-12-21
    OF - Director → CIF 0
    Mr Daryl Wayne Dunbar
    Born in June 1966
    Individual (3 offsprings)
    Person with significant control
    2023-06-30 ~ now
    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
  • 7
    Lepley, Gavin Paul
    Company Director born in February 1967
    Individual (2 offsprings)
    Officer
    2017-12-06 ~ 2018-02-20
    OF - Director → CIF 0
  • 8
    LEGENDARY HOLDINGS LIMITED
    11206969
    Granville Hall, Granville Road, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2018-03-23 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

DECAHEDRA HOLDINGS LTD

Period: 2022-09-29 ~ now
Company number: 11049282
Registered names
DECAHEDRA HOLDINGS LTD - now
WIFINITIVE LIMITED - 2022-09-29
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Creditors
Amounts falling due within one year
-29,957 GBP2022-06-30
0 GBP2021-06-30
Net Current Assets/Liabilities
-3,281 GBP2022-06-30
0 GBP2021-06-30
Total Assets Less Current Liabilities
-3,281 GBP2022-06-30
0 GBP2021-06-30
Creditors
Amounts falling due after one year
0 GBP2022-06-30
0 GBP2021-06-30
Net Assets/Liabilities
-3,281 GBP2022-06-30
0 GBP2021-06-30
Equity
-3,281 GBP2022-06-30
0 GBP2021-06-30
Average Number of Employees
22021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Related profiles found in government register
  • DECAHEDRA HOLDINGS LTD
    Info
    WIFINITIVE LIMITED - 2022-09-29
    LEGENDARY INTERNET LTD - 2022-09-29
    Registered number 11049282
    128 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2017-11-06 (8 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • DECAHEDRA HOLDINGS LTD
    S
    Registered number 11049282
    128, City Road, London, England, EC1V 2NX
    CIF 1
  • DECAHEDRA HOLDINGS LTD
    S
    Registered number 11049282
    128, City Road, London, United Kingdom, EC1V 2NX
    CIF 2
  • DECAHEDRA HOLDINGS LTD
    S
    Registered number 11049282
    128, City Road, London, United Kingdom, EC1V 2NX
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    DECAHEDRA CLOUD LTD
    14380251
    128 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-09-30 ~ dissolved
    CIF 1 - Director → ME
  • 2
    DECAHEDRA LTD
    14322013 12406898
    128 City Road, London
    Dissolved Corporate (2 parents)
    Officer
    2022-08-29 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2022-08-29 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    DECAHEDRA TELECOM LTD
    14227883
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-12 ~ 2022-10-06
    CIF 2 - Director → ME
    Person with significant control
    2022-07-12 ~ 2022-10-06
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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