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
    Wood, Julie Catherine
    Director born in August 1958
    Individual (4 offsprings)
    Officer
    1996-12-10 ~ now
    OF - Director → CIF 0
    Mrs Julie Catherine Wood
    Born in August 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hales, Daphne June
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Hales, Nicholas Robert
    Director born in June 1957
    Individual (17 offsprings)
    Officer
    1996-12-10 ~ now
    OF - Director → CIF 0
    Mr Nicholas Robert Hales
    Born in June 1957
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Barbour, Wendy Jean Allison
    Company Director born in August 1926
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 2
    Hales, Daphne June
    Company Director born in June 1929
    Individual (4 offsprings)
    Officer
    ~ 1996-12-10
    OF - Director → CIF 0
  • 3
    Hales, Robert Arthur
    Company Director born in April 1930
    Individual (3 offsprings)
    Officer
    ~ 1996-12-10
    OF - Director → CIF 0
    Hales, Robert Arthur
    Director
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 2023-11-19
    OF - Secretary → CIF 0
  • 4
    Barbour, Robert Fraser
    Company Director born in September 1927
    Individual
    Officer
    ~ 1994-02-13
    OF - Director → CIF 0
parent relation
Company in focus

DEACON GROUP HOLDINGS LIMITED

Previous name
DEACON SECURITIES LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
2,763 GBP2023-12-31
2,763 GBP2022-12-31
Net Assets/Liabilities
-5,281 GBP2023-12-31
-5,281 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-6,281 GBP2023-12-31
-6,281 GBP2022-12-31
Equity
-5,281 GBP2023-12-31
-5,281 GBP2022-12-31

  • DEACON GROUP HOLDINGS LIMITED
    Info
    DEACON SECURITIES LIMITED - 1978-12-31
    Registered number 01170432
    Budds Oast Mote Road, Shipbourne, Tonbridge TN11 9QD
    Private Limited Company incorporated on 1974-05-16 (51 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.