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 3
  • 1
    Winegarten, David
    Director born in December 1972
    Individual (37 offsprings)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Erlich, Baruch
    Solicitor born in June 1962
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Baruch Erlich
    Born in June 1962
    Individual (21 offsprings)
    Person with significant control
    2023-06-07 ~ 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
  • 3
    Erlich, Judith
    Secretary born in April 1960
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Erlich, Judith
    Individual (12 offsprings)
    Officer
    ~ 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Erlich, Elfreda
    Director born in December 1929
    Individual
    Officer
    ~ 2015-02-21
    OF - Director → CIF 0
  • 2
    Mr Baruch Erlich
    Born in June 1962
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Kasner, Josef
    Director born in January 1923
    Individual (1 offspring)
    Officer
    ~ 2015-09-01
    OF - Director → CIF 0
parent relation
Company in focus

DEANPLAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-24 ~ 2023-03-31
Fixed Assets - Investments
225 GBP2024-03-31
225 GBP2023-03-31
Debtors
24,260,916 GBP2024-03-31
24,218,299 GBP2023-03-31
Cash at bank and in hand
5,941 GBP2024-03-31
3,325 GBP2023-03-31
Current Assets
24,266,857 GBP2024-03-31
24,221,624 GBP2023-03-31
Creditors
Current
25,116,715 GBP2024-03-31
25,106,082 GBP2023-03-31
Net Current Assets/Liabilities
-849,858 GBP2024-03-31
-884,458 GBP2023-03-31
Total Assets Less Current Liabilities
-849,633 GBP2024-03-31
-884,233 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-849,733 GBP2024-03-31
-884,333 GBP2023-03-31
Equity
-849,633 GBP2024-03-31
-884,233 GBP2023-03-31

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 (56 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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
Active 1
  • 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,119,677 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -405 GBP2023-03-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.