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
    Secretary born in August 1958
    Individual (4 offsprings)
    Officer
    2001-05-15 ~ 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, Izabella Antonina
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Hales, Nicholas Robert
    Chartered Surveyor born in June 1957
    Individual (17 offsprings)
    Officer
    1995-02-17 ~ 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 9
  • 1
    Wood, Julie Catherine
    Individual (4 offsprings)
    Officer
    2000-01-31 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 2
    Barbour, Wendy Jean Allison
    Company Director born in August 1926
    Individual (1 offspring)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 3
    Hales, Daphne June
    Company Director born in June 1929
    Individual (4 offsprings)
    Officer
    ~ 1995-02-17
    OF - Director → CIF 0
    Hales, Daphne June
    Individual (4 offsprings)
    Officer
    ~ 2001-05-15
    OF - Secretary → CIF 0
  • 4
    Hales, Robert Arthur
    Company Director born in April 1930
    Individual (3 offsprings)
    Officer
    ~ 2001-05-15
    OF - Director → CIF 0
  • 5
    Barbour, Robert Fraser
    Company Director born in September 1927
    Individual
    Officer
    ~ 1994-02-13
    OF - Director → CIF 0
  • 6
    Barbour, Robert William Davie
    Chartered Surveyor born in August 1958
    Individual (10 offsprings)
    Officer
    1995-02-17 ~ 1997-12-12
    OF - Director → CIF 0
  • 7
    Barbour, Charles Ross Fraser
    Architect born in November 1960
    Individual (27 offsprings)
    Officer
    1995-02-17 ~ 1997-12-12
    OF - Director → CIF 0
  • 8
    GROSVENOR SECRETARY LIMITED
    6-7 Ludgate Square, London
    Active Corporate (1 parent, 67 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,590 GBP2024-03-31
    Officer
    2008-07-08 ~ 2008-07-08
    PE - Secretary → CIF 0
  • 9
    Priestfield Farm, Henfield, Albourne, West Sussex, United Kingdom
    Corporate (9 offsprings)
    Officer
    2008-07-02 ~ 2013-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

DEACON SECURITIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,000,000 GBP2022-11-30
1,000,000 GBP2021-11-30
Fixed Assets - Investments
1 GBP2022-11-30
1 GBP2021-11-30
Fixed Assets
1,000,001 GBP2022-11-30
1,000,001 GBP2021-11-30
Debtors
3,052 GBP2022-11-30
3,052 GBP2021-11-30
Cash at bank and in hand
1,703 GBP2022-11-30
6,947 GBP2021-11-30
Current Assets
4,755 GBP2022-11-30
9,999 GBP2021-11-30
Net Current Assets/Liabilities
-8,476 GBP2022-11-30
-5,635 GBP2021-11-30
Total Assets Less Current Liabilities
991,525 GBP2022-11-30
994,366 GBP2021-11-30
Net Assets/Liabilities
966,525 GBP2022-11-30
969,366 GBP2021-11-30
Average number of employees in administration and support functions
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30

  • DEACON SECURITIES LIMITED
    Info
    Registered number 01735712
    33 Mount Ephraim, Tunbridge Wells, Kent TN4 8AA
    Private Limited Company incorporated on 1983-06-30 (42 years). 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.