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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 6
  • 1
    Wood, Deborah Mary Gavin
    Gallery Manager born in March 1956
    Individual (2 offsprings)
    Officer
    1992-01-03 ~ 2008-08-31
    OF - Director → CIF 0
    Wood, Deborah Mary Gavin
    Gallery Manager
    Individual (2 offsprings)
    Officer
    1992-01-03 ~ 2005-11-11
    OF - Secretary → CIF 0
  • 2
    Phillips, Gwendoline Diana Rosemary
    Secretary born in October 1954
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1992-01-03
    OF - Director → CIF 0
    Phillips, Gwendoline Diana Rosemary
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1992-01-03
    OF - Secretary → CIF 0
  • 3
    Phillips, Niall Stephen
    Architect/Director born in November 1952
    Individual (5 offsprings)
    Officer
    (before 1991-12-15) ~ 2009-07-15
    OF - Director → CIF 0
  • 4
    Cook, Christopher Paul
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1992-01-03 ~ now
    OF - Director → CIF 0
    Mr Christopher Paul Cook
    Born in January 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Simmonds, Nicholas Mark
    Born in June 1946
    Individual (2 offsprings)
    Officer
    1992-01-03 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Simmonds
    Born in June 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Butler, John Henry, Professor
    Born in December 1948
    Individual (3 offsprings)
    Officer
    1992-01-03 ~ now
    OF - Director → CIF 0
    Butler, John Henry, Professor
    University Professor
    Individual (3 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Secretary → CIF 0
    Professor John Henry Butler
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

45 PRESTON STREET LIMITED

Period: 1991-04-23 ~ now
Company number: 02205793
Registered names
45 PRESTON STREET LIMITED - now
Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Property, Plant & Equipment
100,409 GBP2025-10-31
100,421 GBP2024-10-31
Fixed Assets
100,409 GBP2025-10-31
100,421 GBP2024-10-31
Debtors
13,551 GBP2025-10-31
13,184 GBP2024-10-31
Cash at bank and in hand
20,201 GBP2025-10-31
9,669 GBP2024-10-31
Current Assets
33,752 GBP2025-10-31
22,853 GBP2024-10-31
Net Current Assets/Liabilities
25,546 GBP2025-10-31
13,373 GBP2024-10-31
Total Assets Less Current Liabilities
125,955 GBP2025-10-31
113,794 GBP2024-10-31
Net Assets/Liabilities
125,955 GBP2025-10-31
113,794 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
125,855 GBP2025-10-31
113,694 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
103,989 GBP2025-10-31
103,989 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,580 GBP2025-10-31
3,568 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
100,409 GBP2025-10-31
100,421 GBP2024-10-31
Prepayments/Accrued Income
Current
7,751 GBP2025-10-31
7,384 GBP2024-10-31
Other Debtors
Current
5,800 GBP2025-10-31
5,800 GBP2024-10-31
Corporation Tax Payable
Current
5,670 GBP2025-10-31
4,961 GBP2024-10-31
Other Creditors
Current
1,535 GBP2025-10-31
3,537 GBP2024-10-31
Accrued Liabilities/Deferred Income
Current
501 GBP2025-10-31
482 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-11-01 ~ 2025-10-31

  • 45 PRESTON STREET LIMITED
    Info
    NIALL PHILLIPS CONSTRUCTION MANAGEMENT LIMITED - 1991-04-23
    VELOCITY TWENTY FIVE LIMITED - 1991-04-23
    Registered number 02205793
    61 Cowick Lane, St Thomas, Exeter, Devon EX2 9HJ
    PRIVATE LIMITED COMPANY incorporated on 1987-12-15 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.