logo
explain how to read the page

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 5
  • 1
    Kasner, Josef
    Director born in January 1923
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 2015-09-01
    OF - Director → CIF 0
  • 2
    Erlich, Elfreda
    Director born in December 1929
    Individual (7 offsprings)
    Officer
    (before 1992-12-31) ~ 2015-02-21
    OF - Director → CIF 0
  • 3
    Erlich, Baruch
    Born in June 1962
    Individual (25 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Baruch Erlich
    Born in June 1962
    Individual (25 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 4
    Erlich, Judith
    Born in April 1960
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Erlich, Judith
    Individual (12 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
    Ms Judith Erlich
    Born in April 1960
    Individual (12 offsprings)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Winegarten, David
    Born in December 1972
    Individual (42 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DEANPLAN LIMITED

Period: 1969-04-03 ~ now
Company number: 00951468
Registered name
DEANPLAN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
225 GBP2024-03-31
Debtors
134,563 GBP2025-03-31
24,260,916 GBP2024-03-31
Cash at bank and in hand
2,201 GBP2025-03-31
5,941 GBP2024-03-31
Current Assets
136,764 GBP2025-03-31
24,266,857 GBP2024-03-31
Creditors
Current
31,400 GBP2025-03-31
25,116,715 GBP2024-03-31
Net Current Assets/Liabilities
105,364 GBP2025-03-31
-849,858 GBP2024-03-31
Total Assets Less Current Liabilities
105,464 GBP2025-03-31
-849,633 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
105,364 GBP2025-03-31
-849,733 GBP2024-03-31
Equity
105,464 GBP2025-03-31
-849,633 GBP2024-03-31

Related profiles found in government register
  • DEANPLAN LIMITED
    Info
    Registered number 00951468
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 1969-04-03 (57 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • DEANPLAN LIMITED
    S
    Registered number 00951468
    19-20, Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
    CIF 1
  • DEANPLAN LIMITED
    S
    Registered number 00951468
    19-20, Bourne Court, Southend Road, Woodford Green, England, IG8 8HD
    Private Limited Company in Companies House, England
    CIF 2
  • DEANPLAN LIMITED
    S
    Registered number 00951468
    Atlas House, 28 Great Cambridge Road, Enfield, England, EN1 1UU
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ALFREDS WAY INVESTMENTS (NO. 2) LIMITED
    01079666
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    MPB RENEWABLES LIMITED
    12087710
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-07-05 ~ 2025-02-06
    CIF 1 - Director → ME
    Person with significant control
    2019-07-05 ~ 2025-02-06
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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