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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 12
  • 1
    Paino, Paula
    Solicitor born in December 1963
    Individual (1 offspring)
    Officer
    1991-10-16 ~ 2008-10-11
    OF - Director → CIF 0
    Paino, Paula
    Solicitor
    Individual (1 offspring)
    Officer
    1999-03-07 ~ 2008-10-11
    OF - Secretary → CIF 0
  • 2
    Couffignals, Eric, Mr.
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2020-12-24 ~ now
    OF - Director → CIF 0
    Couffignals, Eric
    Individual (2 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Secretary → CIF 0
    Mr. Eric Couffignals
    Born in April 1986
    Individual (2 offsprings)
    Person with significant control
    2020-12-24 ~ now
    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
  • 3
    Pearson, Michael William
    Management Consultant born in January 1975
    Individual (2 offsprings)
    Officer
    2006-12-13 ~ 2011-09-02
    OF - Director → CIF 0
    Pearson, Michael William
    Management Consultant
    Individual (2 offsprings)
    Officer
    2008-10-11 ~ 2011-09-02
    OF - Secretary → CIF 0
  • 4
    Preston, Rosanna Tema
    Born in August 1999
    Individual (1 offspring)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
    Miss Rosanna Tema Preston
    Born in August 1999
    Individual (1 offspring)
    Person with significant control
    2023-08-07 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Paino Rivero, Helena
    Finance Director born in April 1963
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2014-07-04
    OF - Director → CIF 0
  • 6
    Gubbins, Richard Simon, Mr.
    Lawyer born in May 1957
    Individual (16 offsprings)
    Officer
    2014-07-11 ~ 2023-08-07
    OF - Director → CIF 0
    Gubbins, Richard Simon
    Individual (16 offsprings)
    Officer
    2020-12-24 ~ 2023-08-07
    OF - Secretary → CIF 0
    Mr Richard Simon Gubbins
    Born in May 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Waters, Tim Edward James
    Planning Consultant born in June 1969
    Individual (1 offspring)
    Officer
    1999-03-07 ~ 2006-12-11
    OF - Director → CIF 0
  • 8
    Little, Shahan Margaret
    Product Manager born in January 1950
    Individual (1 offspring)
    Officer
    1991-10-16 ~ 1999-03-07
    OF - Director → CIF 0
    Little, Shahan Margaret
    Individual (1 offspring)
    Officer
    1991-10-16 ~ 1999-03-07
    OF - Secretary → CIF 0
  • 9
    Clifford, Shalina
    Business Development Manager born in April 1980
    Individual (3 offsprings)
    Officer
    2011-09-02 ~ 2020-12-24
    OF - Director → CIF 0
    Clifford, Shalina
    Individual (3 offsprings)
    Officer
    2011-09-02 ~ 2020-12-24
    OF - Secretary → CIF 0
    Ms Shalina Clifford
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2016-09-10 ~ 2020-12-24
    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
  • 10
    Mrs Carolyn Mary Gubbins
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1991-09-17 ~ 1991-10-16
    OF - Nominee Director → CIF 0
  • 12
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1991-09-17 ~ 1991-10-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEANPRIME LIMITED

Period: 1991-09-17 ~ now
Company number: 02646310
Registered name
DEANPRIME LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30

  • DEANPRIME LIMITED
    Info
    Registered number 02646310
    34 Bolingbroke Road, London W14 0AL
    PRIVATE LIMITED COMPANY incorporated on 1991-09-17 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.