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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 7
  • 1
    Philips, Maurice John Martin
    Born in July 1944
    Individual (51 offsprings)
    Officer
    1991-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Philips, David Jonathan
    Individual (25 offsprings)
    Officer
    2000-06-09 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 3
    Fitzsimons, Susan
    Alternate Director born in July 1965
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1996-04-10
    OF - Director → CIF 0
    Fitzsimons, Susan
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-03-02 ~ 1996-04-10
    OF - Secretary → CIF 0
  • 4
    Philips, Elizabeth Josephine
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
    Philips, Elizabeth Josephine
    Individual (3 offsprings)
    Officer
    ~ 1993-03-02
    OF - Secretary → CIF 0
    Elizabeth Josephine Philips
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    CITY CAS SECRETARIES LTD
    04748781
    540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (4 parents, 37 offsprings)
    Officer
    2022-03-17 ~ now
    OF - Secretary → CIF 0
  • 6
    BR REGISTRARS LIMITED
    07925704
    3rd, Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents, 16 offsprings)
    Officer
    2012-01-26 ~ 2022-03-17
    OF - Secretary → CIF 0
  • 7
    BEDFORD ROW REGISTRARS LIMITED
    00874435
    6 Claridge House, 32 Davies Street, London
    Dissolved Corporate (9 parents, 35 offsprings)
    Officer
    1996-04-10 ~ 2000-06-09
    OF - Secretary → CIF 0
    2000-06-16 ~ 2012-01-26
    OF - Secretary → CIF 0
parent relation
Company in focus

DEEDCHOICE LIMITED

Period: 1974-01-28 ~ now
Company number: 01158266
Registered name
DEEDCHOICE LIMITED - now 05716990
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
87 GBP2023-10-31
Debtors
2,609,566 GBP2024-10-31
2,673,426 GBP2023-10-31
Cash at bank and in hand
129,965 GBP2024-10-31
162,432 GBP2023-10-31
Current Assets
2,739,531 GBP2024-10-31
2,835,858 GBP2023-10-31
Net Current Assets/Liabilities
2,591,851 GBP2024-10-31
2,706,440 GBP2023-10-31
Total Assets Less Current Liabilities
2,591,851 GBP2024-10-31
2,706,527 GBP2023-10-31
Net Assets/Liabilities
2,591,851 GBP2024-10-31
2,706,511 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
2,591,849 GBP2024-10-31
2,706,509 GBP2023-10-31
Equity
2,591,851 GBP2024-10-31
2,706,511 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,056 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,056 GBP2024-10-31
969 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
87 GBP2023-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,573,426 GBP2024-10-31
2,673,426 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
36,140 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
2,609,566 GBP2024-10-31
2,673,426 GBP2023-10-31
Trade Creditors/Trade Payables
Current
125,552 GBP2024-10-31
125,553 GBP2023-10-31
Other Taxation & Social Security Payable
Current
17,868 GBP2024-10-31
Other Creditors
Current
4,260 GBP2024-10-31
3,865 GBP2023-10-31

Related profiles found in government register
  • DEEDCHOICE LIMITED
    Info
    Registered number 01158266
    C/o Citycas Room 540, Linen Hall, 162-168 Regent Street, London W1B 5TF
    PRIVATE LIMITED COMPANY incorporated on 1974-01-28 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • DEEDCHOICE LIMITED
    S
    Registered number 01158266
    3rd, Floor, 10 Argyll Street, London, United Kingdom, W1F 7TQ
    UNITED KINGDOM
    CIF 1
  • DEEDCHOICE LIMITED
    S
    Registered number 01158266
    3rd Floor, 107 - 109 Great Portland Street, London, England, W1W 6QG
    Private Company Limited By Shares in England
    CIF 2
  • DEEDCHOICE LIMITED
    S
    Registered number 01158266
    3rd Floor, 107-109 Great Portland Street, London, United Kingdom, W1W 6QG
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEEDCHOICE (2006) LIMITED
    05716990 01158266
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    JOHNSON COLLINS LIMITED
    - now 02891200
    EWPOWER LIMITED - 1994-02-17
    10 Upper Berkeley Street, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    LARSSON PROPERTIES LLP
    - now OC375167 04239456
    DEEDCHOICE (EMBASSY GARDENS) LLP
    - 2012-06-28 OC375167
    19 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    CIF 1 - LLP Member → ME

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