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
    Dean, James Douglas
    Tv Producer born in March 1966
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Mr James Douglas Dean
    Born in February 1966
    Individual (6 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Caton, Caroline Louise
    Born in May 1970
    Individual (1 offspring)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
    Mrs Caroline Louise Caton
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2021-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Modley, Joanna Catharine
    Non born in September 1964
    Individual (1 offspring)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
    Mrs Joanna Catharine Modley
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Trew, Christine
    Individual
    Officer
    1994-04-28 ~ 2003-05-01
    OF - Secretary → CIF 0
  • 2
    Digby, Julie
    Individual
    Officer
    ~ 1994-04-28
    OF - Secretary → CIF 0
  • 3
    Dean, Gordon Douglas
    Retired born in June 1937
    Individual (1 offspring)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
    Dean, Gordon Douglas
    Investment Manager
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2022-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

DEAN NOMINEES LIMITED

Previous name
RAPID 8277 LIMITED - 1989-06-28
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
30 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.10 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • DEAN NOMINEES LIMITED
    Info
    RAPID 8277 LIMITED - 1989-06-28
    Registered number 02382243
    45 Ashworth Mansions Elgin Avenue, London W9 1JP
    Private Limited Company incorporated on 1989-05-10 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.