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
    Philips, Elizabeth Josephine
    Company Director born in August 1945
    Individual (2 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
    Elizabeth Josephine Philips
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Philips, Maurice John Martin
    Solicitor born in July 1944
    Individual (22 offsprings)
    Officer
    1991-03-01 ~ now
    OF - Director → CIF 0
  • 3
    540, Linen Hall, 162-168 Regent Street, London, United Kingdom
    Active Corporate (2 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-03-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Philips, David Jonathan
    Individual (2 offsprings)
    Officer
    2000-06-09 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 2
    Fitzsimons, Susan
    Alternate Director born in July 1965
    Individual
    Officer
    1993-03-02 ~ 1996-04-10
    OF - Director → CIF 0
    Fitzsimons, Susan
    Company Secretary
    Individual
    Officer
    1993-03-02 ~ 1996-04-10
    OF - Secretary → CIF 0
  • 3
    Philips, Elizabeth Josephine
    Individual (2 offsprings)
    Officer
    ~ 1993-03-02
    OF - Secretary → CIF 0
  • 4
    6 Claridge House, 32 Davies Street, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    1996-04-10 ~ 2000-06-09
    PE - Secretary → CIF 0
    2000-06-16 ~ 2012-01-26
    PE - Secretary → CIF 0
  • 5
    3rd, Floor, 107-109 Great Portland Street, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2012-01-26 ~ 2022-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

DEEDCHOICE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
87 GBP2023-10-31
351 GBP2022-10-31
Debtors
2,673,426 GBP2023-10-31
2,728,426 GBP2022-10-31
Cash at bank and in hand
162,432 GBP2023-10-31
160,339 GBP2022-10-31
Current Assets
2,835,858 GBP2023-10-31
2,888,765 GBP2022-10-31
Net Current Assets/Liabilities
2,706,440 GBP2023-10-31
2,759,372 GBP2022-10-31
Total Assets Less Current Liabilities
2,706,527 GBP2023-10-31
2,759,723 GBP2022-10-31
Net Assets/Liabilities
2,706,511 GBP2023-10-31
2,759,656 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
2,706,509 GBP2023-10-31
2,759,654 GBP2022-10-31
Equity
2,706,511 GBP2023-10-31
2,759,656 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,056 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
969 GBP2023-10-31
705 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
264 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
87 GBP2023-10-31
351 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,673,426 GBP2023-10-31
2,728,426 GBP2022-10-31
Trade Creditors/Trade Payables
Current
125,553 GBP2023-10-31
125,553 GBP2022-10-31
Other Creditors
Current
3,865 GBP2023-10-31
3,840 GBP2022-10-31
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 (51 years 5 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
Active 3
  • 1
    3rd Floor, 107-109 Great Portland Street, London
    Dissolved Corporate (3 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
    EWPOWER LIMITED - 1994-02-17
    10 Upper Berkeley Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    DEEDCHOICE (EMBASSY GARDENS) LLP - 2012-06-28
    19 Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-14 ~ dissolved
    CIF 1 - LLP Member → ME

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.