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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
Active 2
  • 1
    Graham, Alistair
    Company Director born in February 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Alistair Graham
    Born in February 1972
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ 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
  • 2
    Curtis, Daniel
    Company Director born in November 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
    Mr Daniel Curtis
    Born in November 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-07-01 ~ 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
Ceased 2
  • 1
    Utting, Stephanie Louise
    Director Of Operations born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-01 ~ 2022-09-05
    OF - Director → CIF 0
  • 2
    Faulkner-king, Joshua
    Head Of Business Development born in August 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2022-09-05
    OF - Director → CIF 0
parent relation
Company in focus

THEDF.CO LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
74901 - Environmental Consulting Activities
74100 - Specialised Design Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
95 GBP2025-07-31
95 GBP2024-07-31
Net Assets/Liabilities
95 GBP2025-07-31
95 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
95 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
95 GBP2025-07-31
95 GBP2024-07-31

Related profiles found in government register
  • THEDF.CO LTD
    Info
    Registered number 12711305
    icon of address71-75 Shelton Street, London, Greater London WC2H 9JQ
    Private Limited Company incorporated on 2020-07-01 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • THEDF.CO LTD
    S
    Registered number 12711305
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    CIF 1 CIF 2
  • THEDF.CO LTD
    S
    Registered number 12711305
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2, Television Centre, 101 Wood Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,657 GBP2021-05-31
    Person with significant control
    icon of calendar 2020-08-17 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-07-02 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-07-02 ~ dissolved
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    Officer
    icon of calendar 2020-07-02 ~ dissolved
    CIF 1 - Secretary → ME
Ceased 2
  • 1
    icon of addressSoho Works, 2 Television Centre, 101 Wood Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-08-17 ~ 2022-09-05
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of addressLevel 7, 2 Television Centre, 101 Wood Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    125 GBP2023-05-31
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-10-19
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.