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 3
  • 1
    Conway, Bjorn Alex Paul
    Chief Executive Officer born in December 1968
    Individual (24 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Griffiths, Richard Owen
    Finance Director born in June 1981
    Individual (22 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    THE PANOPLY HOLDINGS PLC - 2021-09-29
    THE PANOPLY HOLDINGS LIMITED - 2018-10-17
    2, Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Bowes, James Sebastian
    It Consultant born in June 1980
    Individual (7 offsprings)
    Officer
    2018-12-24 ~ 2020-03-17
    OF - Director → CIF 0
  • 2
    Winters, Stephen Richard
    Chief Financial Officer born in January 1968
    Individual (6 offsprings)
    Officer
    2022-10-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Wakeman, Simon Richard
    Company Director born in June 1976
    Individual (9 offsprings)
    Officer
    2018-06-15 ~ 2022-05-16
    OF - Director → CIF 0
  • 4
    Harris, Sarah Jane
    Company Director born in March 1983
    Individual (2 offsprings)
    Officer
    2020-03-17 ~ 2022-05-16
    OF - Director → CIF 0
  • 5
    Rigby, Oliver James
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2022-05-16 ~ 2022-10-01
    OF - Director → CIF 0
  • 6
    Deeson, Timothy William
    Director born in May 1982
    Individual (5 offsprings)
    Officer
    2018-06-15 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Timothy William Deeson
    Born in May 1982
    Individual (5 offsprings)
    Person with significant control
    2018-06-15 ~ 2020-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Ghandi, Neal Narenda
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2022-05-16 ~ 2023-01-09
    OF - Director → CIF 0
parent relation
Company in focus

DEESON GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-06-15 ~ 2019-03-31
Class 2 ordinary share
12018-06-15 ~ 2019-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2018-06-15 ~ 2019-03-31
Class 2 ordinary share
1 GBP2018-06-15 ~ 2019-03-31
Fixed Assets - Investments
100 GBP2019-03-31
Debtors
162,815 GBP2019-03-31
Net Current Assets/Liabilities
162,815 GBP2019-03-31
Total Assets Less Current Liabilities
162,915 GBP2019-03-31
Equity
Called up share capital
167 GBP2019-03-31
Share premium
162,748 GBP2019-03-31
Equity
162,915 GBP2019-03-31
Investments in Group Undertakings
Additions to investments
100 GBP2019-03-31
Cost valuation
100 GBP2019-03-31
Investments in Group Undertakings
100 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
162,815 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-03-31
Class 2 ordinary share
67 shares2019-03-31

Related profiles found in government register
  • DEESON GROUP HOLDINGS LIMITED
    Info
    Registered number 11418077
    7 Savoy Court, London WC2R 0EX
    Private Limited Company incorporated on 2018-06-15 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
  • DEESON GROUP HOLDINGS LIMITED
    S
    Registered number 11418077
    27, Castle Street, Canterbury, Kent, CT1 2PX
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A.F.L. DEESON PARTNERSHIP LIMITED - 2002-07-23
    7 Savoy Court, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,228 GBP2019-03-31
    Person with significant control
    2018-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.