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 4
  • 1
    Deeley, Eleanor Elizabeth Jude
    Company Director born in September 1976
    Individual (16 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Chandler, Samuel John
    Finance Director born in October 1970
    Individual (9 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Deeley, Peter Anthony William
    Building Contractor born in August 1942
    Individual (47 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    DEELEY CONSTRUCTION GROUP LIMITED - 1988-10-27
    JAVAPERCH LIMITED - 1977-12-31
    PEAKSTYLE LIMITED - 1977-12-31
    George House, Herald Avenue, Coventry Business Park, Coventry, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Goodgame, Peter Roulston
    Building Contractor born in July 1943
    Individual (1 offspring)
    Officer
    ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Moroney, Patrick
    Architect born in March 1959
    Individual (3 offsprings)
    Officer
    2006-02-21 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Crawford, Brian Norman
    Individual
    Officer
    ~ 2006-12-31
    OF - Secretary → CIF 0
  • 4
    Martin, Neil
    Chief Finance Officer born in September 1972
    Individual (15 offsprings)
    Officer
    2022-09-26 ~ 2023-06-25
    OF - Director → CIF 0
    Martin, Neil
    Individual (15 offsprings)
    Officer
    2022-12-15 ~ 2023-06-25
    OF - Secretary → CIF 0
  • 5
    Holt, Anthony James
    Company Director born in November 1970
    Individual (3 offsprings)
    Officer
    2018-09-21 ~ 2019-12-24
    OF - Director → CIF 0
  • 6
    Hurdiss, Timothy William
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Cann, Andrew Calvert
    Individual (9 offsprings)
    Officer
    2006-12-31 ~ 2022-12-15
    OF - Secretary → CIF 0
parent relation
Company in focus

DEELEY PROPERTIES LIMITED

Previous name
DEELEY INVESTMENTS LIMITED - 1978-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • DEELEY PROPERTIES LIMITED
    Info
    DEELEY INVESTMENTS LIMITED - 1978-12-31
    Registered number 00712985
    George House, Herald Avenue, Coventry, West Midlands CV5 6UB
    Private Limited Company incorporated on 1962-01-16 (63 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • DEELEY PROPERTIES LIMITED
    S
    Registered number 00712985
    George House, Coventry Business Park, Coventry, England, CV5 6UB
    CIF 1
  • DEELEY PROPERTIES LIMITED
    S
    Registered number 00712985
    George House, Coventry Business Park, Coventry, England, CV5 6UB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • DEELEY PROPERTIES LIMITED
    S
    Registered number 00712985
    George House, Herald Avenue, Coventry, West Midlands, England, CV5 6UB
    Limited Company in England & Wales, West Midlands
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    George House, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-07 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    George House, Herald Avenue, Coventry, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2018-09-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    George House, Coventry Business Park, Coventry, England
    Active Corporate (2 parents)
    Officer
    2024-01-10 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.