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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 10
  • 1
    Wakeman, Simon Richard
    Born in June 1976
    Individual (16 offsprings)
    Officer
    2018-06-15 ~ 2022-05-16
    OF - Director → CIF 0
  • 2
    Winters, Stephen Richard
    Born in January 1968
    Individual (221 offsprings)
    Officer
    2022-10-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Bowes, James Sebastian
    Born in June 1980
    Individual (12 offsprings)
    Officer
    2018-12-24 ~ 2020-03-17
    OF - Director → CIF 0
  • 4
    Ghandi, Neal Narenda
    Born in August 1967
    Individual (35 offsprings)
    Officer
    2022-05-16 ~ 2023-01-09
    OF - Director → CIF 0
  • 5
    Rigby, Oliver James
    Born in March 1981
    Individual (28 offsprings)
    Officer
    2022-05-16 ~ 2022-10-01
    OF - Director → CIF 0
  • 6
    Deeson, Timothy William
    Born in May 1982
    Individual (12 offsprings)
    Officer
    2018-06-15 ~ 2020-12-16
    OF - Director → CIF 0
    Mr Timothy William Deeson
    Born in May 1982
    Individual (12 offsprings)
    Person with significant control
    2018-06-15 ~ 2020-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Griffiths, Richard Owen
    Born in June 1981
    Individual (23 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 8
    Conway, Bjorn Alex Paul
    Born in December 1968
    Individual (28 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Harris, Sarah Jane
    Born in March 1983
    Individual (4 offsprings)
    Officer
    2020-03-17 ~ 2022-05-16
    OF - Director → CIF 0
  • 10
    TPXIMPACT HOLDINGS PLC
    - now 10533096 13633967
    THE PANOPLY HOLDINGS PLC - 2021-09-29 10533096 13633967
    THE PANOPLY HOLDINGS LIMITED - 2018-10-17
    2, Whitechapel Road, 2nd Floor, The Hickman, London, United Kingdom, United Kingdom
    Active Corporate (13 parents, 20 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEESON GROUP HOLDINGS LIMITED

Period: 2018-06-15 ~ now
Company number: 11418077
Registered name
DEESON GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64209 - Activities Of Other Holding Companies 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
Amounts falling due within one year, Current
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
    2 Whitechapel Road, 2nd Floor, The Hickman, London E1 1EW
    PRIVATE LIMITED COMPANY incorporated on 2018-06-15 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    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 1
  • 1
    DEESON GROUP LIMITED
    - now 01073356
    A.F.L. DEESON PARTNERSHIP LIMITED - 2002-07-23
    2 Whitechapel Road, 2nd Floor, The Hickman, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2018-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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