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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
Active 4
  • 1
    Whiteley, Stephen Jonathan
    Born in August 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Lewis Melville
    Born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Finnegan, Anne
    Born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Brown, John Forster
    Born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ now
    OF - Director → CIF 0
Ceased 18
  • 1
    Brzezinski, Mario
    Teacher born in April 1961
    Individual
    Officer
    icon of calendar 1991-08-09 ~ 1995-05-12
    OF - Director → CIF 0
  • 2
    Hurling, Christopher
    Marketing Manager born in June 1964
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2007-05-21
    OF - Director → CIF 0
  • 3
    Gordon, John Keith
    Author And Consultant born in July 1940
    Individual
    Officer
    icon of calendar 1995-08-31 ~ 2007-01-09
    OF - Director → CIF 0
  • 4
    Finnegan, Conor Patrick
    Company Director born in February 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-17 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Pinto, Elizabeth Anne
    Teacher born in March 1953
    Individual
    Officer
    icon of calendar 2000-03-28 ~ 2016-03-24
    OF - Director → CIF 0
  • 6
    Pinto, Christopher Xavier
    Company Director born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-06 ~ 2021-03-08
    OF - Director → CIF 0
    Pinto, Christopher Xavier
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-20 ~ 2008-12-06
    OF - Secretary → CIF 0
  • 7
    Hanafin, John Bernard
    Clerical Officer born in November 1948
    Individual
    Officer
    icon of calendar ~ 1998-10-06
    OF - Director → CIF 0
  • 8
    Jafri, Saiyid Abdur Rafi
    Teacher born in July 1930
    Individual
    Officer
    icon of calendar ~ 1995-03-17
    OF - Director → CIF 0
  • 9
    Mayers, Ann Marie
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 10
    Edge, Christopher
    Diplomat born in August 1953
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 11
    Lyons, Lewis
    Individual
    Officer
    icon of calendar 2015-11-20 ~ 2016-10-28
    OF - Secretary → CIF 0
  • 12
    Bolingbroke, Valerie
    Retired Teacher born in January 1925
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
  • 13
    Davies, Stephen John
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-12 ~ 1998-12-04
    OF - Director → CIF 0
  • 14
    Smith Wang, Janet
    Computer Programmer born in June 1947
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 1994-11-11
    OF - Director → CIF 0
    Smith Wang, Janet
    Individual
    Officer
    icon of calendar 1991-09-01 ~ 1994-11-11
    OF - Secretary → CIF 0
  • 15
    Van Haeften, Ann Meriel
    Born in December 1929
    Individual
    Officer
    icon of calendar 2008-04-28 ~ 2020-07-01
    OF - Director → CIF 0
    Van Haeften, Ann Meriel
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 16
    Dingivan, Ann Marie
    Para Legal born in January 1970
    Individual
    Officer
    icon of calendar 1994-11-11 ~ 2008-03-14
    OF - Director → CIF 0
  • 17
    icon of address16, Upper Woburn Place, London, England
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    1,519,542 GBP2024-09-30
    Officer
    2022-08-24 ~ 2023-09-08
    PE - Secretary → CIF 0
  • 18
    icon of addressUnit 12,st Georges Tower, Hatley St. George, Sandy, England
    Active Corporate (2 parents, 57 offsprings)
    Equity (Company account)
    4,866 GBP2024-05-31
    Officer
    2018-10-28 ~ 2020-11-30
    PE - Secretary → CIF 0
    2020-11-30 ~ 2022-08-24
    PE - Secretary → CIF 0
parent relation
Company in focus

PLUSHDECK LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
2,791 GBP2025-03-25
2,791 GBP2024-03-25
Current Assets
498 GBP2025-03-25
498 GBP2024-03-25
Net Current Assets/Liabilities
498 GBP2025-03-25
498 GBP2024-03-25
Total Assets Less Current Liabilities
3,289 GBP2025-03-25
3,289 GBP2024-03-25
Net Assets/Liabilities
3,289 GBP2025-03-25
3,289 GBP2024-03-25
Equity
3,289 GBP2025-03-25
3,289 GBP2024-03-25
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25

  • PLUSHDECK LIMITED
    Info
    Registered number 01979010
    icon of address1341 High Road, Whetstone, London N20 9HR
    PRIVATE LIMITED COMPANY incorporated on 1986-01-17 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.