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 2
  • 1
    Rutt, Sarah Jane
    Chartered Accountant born in April 1980
    Individual (15 offsprings)
    Officer
    2022-03-03 ~ now
    OF - Director → CIF 0
  • 2
    PHASE INVESTMENTS - 2021-12-17
    Beeches Farm, Icknield Way, Tring, Hertfordshire, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Donegan, Michael Edward
    H R Director born in March 1947
    Individual
    Officer
    1999-01-21 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Stott, Mark David
    Accountant born in September 1966
    Individual (228 offsprings)
    Officer
    2006-06-23 ~ 2008-12-05
    OF - Director → CIF 0
    Stott, Mark David
    Accountant
    Individual (228 offsprings)
    Officer
    2006-06-23 ~ 2008-07-22
    OF - Secretary → CIF 0
  • 3
    Challands, Peter
    Marketing Director born in December 1944
    Individual
    Officer
    ~ 2005-12-13
    OF - Director → CIF 0
  • 4
    Vigus, Barry John
    Business Development Director born in November 1951
    Individual
    Officer
    1997-09-04 ~ 2008-07-22
    OF - Director → CIF 0
  • 5
    Willcox, Christopher Steven
    Financial Director born in November 1945
    Individual
    Officer
    ~ 2005-12-13
    OF - Director → CIF 0
    Willcox, Christopher Steven
    Individual
    Officer
    1996-05-23 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 6
    Tromans, David John
    Production Director born in August 1951
    Individual (1 offspring)
    Officer
    ~ 2007-06-21
    OF - Director → CIF 0
  • 7
    Dean, Neil
    Operating Group Director born in March 1935
    Individual (1 offspring)
    Officer
    ~ 1997-09-12
    OF - Director → CIF 0
  • 8
    Dean, Peter Donald
    Managing Director born in September 1944
    Individual (9 offsprings)
    Officer
    ~ 2022-03-03
    OF - Director → CIF 0
    Mr Peter Donald Dean
    Born in September 1944
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Dean, James Edwin
    Transport Director born in October 1939
    Individual
    Officer
    1998-06-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    Dean, Sarah Lois
    Company Director born in March 1971
    Individual (8 offsprings)
    Officer
    2008-07-22 ~ 2022-03-03
    OF - Director → CIF 0
    Mrs Sarah Lois Dean
    Born in March 1971
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Grundy, James William
    Sales Director born in September 1935
    Individual
    Officer
    ~ 2000-08-21
    OF - Director → CIF 0
  • 12
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 2006-05-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 261 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2006-05-23 ~ 2012-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

DEANS FARM

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-09-30
2 GBP2019-09-30
Net Assets/Liabilities
2 GBP2020-09-30
2 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
2 GBP2020-09-30
2 GBP2019-09-30
  • DEANS FARM
    Info
    Registered number 02642686
    Beeches Farm, Icknield Way, Tring, Hertfordshire HP23 4LA
    Private Unlimited Company incorporated on 1991-09-03 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-03
    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.