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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
    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
  • 2
    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
  • 3
    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
  • 4
    Phillips, Gwendoline Diana Rosemary
    Secretary born in October 1954
    Individual (1 offspring)
    Officer
    ~ 1992-01-03
    OF - Director → CIF 0
    Phillips, Gwendoline Diana Rosemary
    Individual (1 offspring)
    Officer
    ~ 1992-01-03
    OF - Secretary → CIF 0
  • 5
    Phillips, Niall Stephen
    Architect/Director born in November 1952
    Individual (5 offsprings)
    Officer
    ~ 2009-07-15
    OF - Director → CIF 0
  • 6
    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
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
100,421 GBP2024-10-31
100,433 GBP2023-10-31
Fixed Assets
100,421 GBP2024-10-31
100,433 GBP2023-10-31
Debtors
13,184 GBP2024-10-31
5,800 GBP2023-10-31
Cash at bank and in hand
9,669 GBP2024-10-31
2,798 GBP2023-10-31
Current Assets
22,853 GBP2024-10-31
8,598 GBP2023-10-31
Net Current Assets/Liabilities
13,373 GBP2024-10-31
223 GBP2023-10-31
Total Assets Less Current Liabilities
113,794 GBP2024-10-31
100,656 GBP2023-10-31
Net Assets/Liabilities
113,794 GBP2024-10-31
100,656 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
113,694 GBP2024-10-31
100,556 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
103,989 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
3,568 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
100,421 GBP2024-10-31
Prepayments/Accrued Income
Current
7,384 GBP2024-10-31
Other Debtors
Current
5,800 GBP2024-10-31
5,800 GBP2023-10-31
Corporation Tax Payable
Current
4,961 GBP2024-10-31
3,210 GBP2023-10-31
Other Creditors
Current
3,537 GBP2024-10-31
4,203 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
482 GBP2024-10-31
462 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31

  • 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 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.