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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
    Shoker, Simon
    Born in May 1990
    Individual (4 offsprings)
    Officer
    2024-03-24 ~ now
    OF - Director → CIF 0
    Shoker, Simon
    Individual (4 offsprings)
    Officer
    2024-03-24 ~ now
    OF - Secretary → CIF 0
  • 2
    3rd Floor, Great Titchfield House, 14-18 Great Titchfield St, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51,324 GBP2024-03-31
    Person with significant control
    2024-03-24 ~ now
    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
Ceased 1
  • Ashken, Richard Laurence
    Director born in May 1952
    Individual (30 offsprings)
    Officer
    2024-03-24 ~ 2024-11-20
    OF - Director → CIF 0
parent relation
Company in focus

DEFRIES PM LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
child relation
Offspring entities and appointments
Active 30
  • 1
    42 Glengall Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    CIF 11 - Secretary → ME
  • 2
    CC14 MANAGEMENT COMPANY LTD - 2004-09-16
    42 Glengall Road, Edgware, Middlesex
    Active Corporate (7 parents)
    Equity (Company account)
    9,664 GBP2024-06-23
    Officer
    2024-07-01 ~ now
    CIF 20 - Secretary → ME
  • 3
    42 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-24
    Officer
    2024-07-01 ~ now
    CIF 26 - Secretary → ME
  • 4
    42 Glengall Road, Edgware, England
    Active Corporate (10 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    CIF 25 - Secretary → ME
  • 5
    ANYSTAND SERVICES LIMITED - 1994-08-22
    42 Glengall Road, Edgware, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,160 GBP2024-03-24
    Officer
    2022-07-11 ~ now
    CIF 32 - Secretary → ME
  • 6
    42 Glengall Road, Edgware, England
    Active Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2024-07-18 ~ now
    CIF 6 - Secretary → ME
  • 7
    42 Glengall Road, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    CIF 9 - Secretary → ME
  • 8
    42 Glengall Road, Edgware, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-12-16 ~ now
    CIF 33 - Secretary → ME
  • 9
    DEPTSTORE TWO LIMITED - 2002-09-13
    42 Glengall Road, Edgware, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    105 GBP2024-05-31
    Officer
    2024-07-01 ~ now
    CIF 19 - Secretary → ME
  • 10
    42 Glengall Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,593 GBP2024-09-30
    Officer
    2024-07-01 ~ now
    CIF 10 - Secretary → ME
  • 11
    42 Glengall Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    95 GBP2024-12-25
    Officer
    2024-12-25 ~ now
    CIF 2 - Secretary → ME
  • 12
    42 Glengall Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-11-30
    Officer
    2024-12-25 ~ now
    CIF 3 - Secretary → ME
  • 13
    42 Glengall Road, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2024-08-01 ~ now
    CIF 5 - Secretary → ME
  • 14
    42 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    900 GBP2024-06-30
    Officer
    2025-01-01 ~ now
    CIF 1 - Secretary → ME
  • 15
    42 Glengall Road, Edgware, England
    Active Corporate (5 parents)
    Current Assets (Company account)
    12,823 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    CIF 16 - Secretary → ME
  • 16
    42 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,380 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    CIF 15 - Secretary → ME
  • 17
    42 Glengall Road, Edgware, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    730,398 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    CIF 18 - Secretary → ME
  • 18
    42 Glengall Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -417 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    CIF 12 - Secretary → ME
  • 19
    42 Glengall Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2024-11-22 ~ now
    CIF 4 - Secretary → ME
  • 20
    42 Glengall Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,100 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    CIF 8 - Secretary → ME
  • 21
    42 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,158 GBP2024-09-28
    Officer
    2024-07-01 ~ now
    CIF 14 - Secretary → ME
  • 22
    42 Glengall Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2025-01-31
    Officer
    2024-07-01 ~ now
    CIF 27 - Secretary → ME
  • 23
    42 Glengall Road, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,401 GBP2024-06-24
    Officer
    2024-07-01 ~ now
    CIF 22 - Secretary → ME
  • 24
    42 Glengall Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    96,837 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    CIF 17 - Secretary → ME
  • 25
    42 Glengall Road, Edgware, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-07-01 ~ now
    CIF 21 - Secretary → ME
  • 26
    VALUEASSIST LIMITED - 1993-03-01
    42 Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    CIF 13 - Secretary → ME
  • 27
    CC43 MANAGEMENT COMPANY LIMITED - 2006-07-17
    42 Glengall Road, Edgware, England
    Active Corporate (6 parents)
    Equity (Company account)
    192,336 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    CIF 23 - Secretary → ME
  • 28
    42 Glengall Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    205 GBP2024-03-31
    Officer
    2024-07-01 ~ now
    CIF 28 - Secretary → ME
  • 29
    42 Glengall Road Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-25
    Officer
    2024-07-01 ~ now
    CIF 7 - Secretary → ME
  • 30
    42 Glengall Road Glengall Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    CIF 24 - Secretary → ME
Ceased 3
  • 1
    42 Glengall Road, Edgware, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2024-07-01 ~ 2025-06-25
    CIF 31 - Secretary → ME
  • 2
    KEROLYNN LIMITED - 1978-12-31
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2024-07-01 ~ 2025-05-15
    CIF 29 - Secretary → ME
  • 3
    Unit 2.02 High Weald House, Glovers End, Bexhill On Sea, East Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,704 GBP2024-06-30
    Officer
    2024-07-01 ~ 2025-05-20
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.