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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 5
  • 1
    Fahimian, Pari-vash
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1995-06-07 ~ now
    OF - Director → CIF 0
    Mrs Pari Vash Fahimian
    Born in March 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Kaae-mortensen, Minoo
    Jewellery Dealer born in November 1955
    Individual (6 offsprings)
    Officer
    1995-06-07 ~ 2021-04-07
    OF - Director → CIF 0
    Kaae-mortensen, Minoo
    Jewellery Dealer
    Individual (6 offsprings)
    Officer
    1995-06-07 ~ 2021-04-07
    OF - Secretary → CIF 0
    Mrs Minoo Kaae Mortensen
    Born in November 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1995-05-12 ~ 1995-06-07
    OF - Nominee Director → CIF 0
  • 4
    Wayne, Harold
    Individual (2659 offsprings)
    Officer
    1995-05-12 ~ 1995-06-07
    OF - Nominee Secretary → CIF 0
  • 5
    Fahimian, David Alexander
    Mamanging Director born in May 1986
    Individual (5 offsprings)
    Officer
    2021-04-07 ~ 2023-07-25
    OF - Director → CIF 0
    David Alexander Fahimian
    Born in May 1986
    Individual (5 offsprings)
    Person with significant control
    2021-04-07 ~ 2021-04-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DEANSBROOK PROPERTIES LIMITED

Period: 1995-05-12 ~ now
Company number: 03056183
Registered name
DEANSBROOK PROPERTIES LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,175,001 GBP2024-11-30
1,175,001 GBP2023-11-30
Debtors
212,342 GBP2024-11-30
140,001 GBP2023-11-30
Cash at bank and in hand
27,431 GBP2024-11-30
123,906 GBP2023-11-30
Current Assets
239,773 GBP2024-11-30
263,907 GBP2023-11-30
Net Current Assets/Liabilities
236,473 GBP2024-11-30
262,107 GBP2023-11-30
Total Assets Less Current Liabilities
1,411,474 GBP2024-11-30
1,437,108 GBP2023-11-30
Net Assets/Liabilities
995,562 GBP2024-11-30
1,024,746 GBP2023-11-30
Equity
Called up share capital
2 GBP2024-11-30
2 GBP2023-11-30
Revaluation reserve
783,341 GBP2024-11-30
783,341 GBP2023-11-30
Retained earnings (accumulated losses)
212,219 GBP2024-11-30
241,403 GBP2023-11-30
Equity
995,562 GBP2024-11-30
1,024,746 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,175,000 GBP2023-11-30
Other
27,601 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
1,202,601 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-11-30
Other
27,600 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,600 GBP2023-11-30
Property, Plant & Equipment
Land and buildings
1,175,000 GBP2024-11-30
1,175,000 GBP2023-11-30
Other
1 GBP2024-11-30
1 GBP2023-11-30
Other Debtors
Amounts falling due within one year
212,342 GBP2024-11-30
140,001 GBP2023-11-30
Other Creditors
Current
3,300 GBP2024-11-30
1,800 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
262,550 GBP2024-11-30
250,500 GBP2023-11-30
Other Creditors
Non-current
-3,305 GBP2024-11-30
5,195 GBP2023-11-30
Creditors
Current
259,245 GBP2024-11-30
255,695 GBP2023-11-30

Related profiles found in government register
  • DEANSBROOK PROPERTIES LIMITED
    Info
    Registered number 03056183
    2a Sherwood Road, Hendon, London NW4 1AD
    PRIVATE LIMITED COMPANY incorporated on 1995-05-12 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • DEANSBROOK PROPERTIES LIMITED
    S
    Registered number 03056183
    2a, Sherwood Road, Hendon, London, United Kingdom, NW4 1AD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ELIAS CAPITAL GROUP LIMITED
    11890092
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-03-19 ~ 2019-03-19
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ELIAS CAPITAL LIMITED
    11755299
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-01-08 ~ 2019-06-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    KAAE CAPITAL GROUP LIMITED
    11890112
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-03-19 ~ 2019-03-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    KAAE CAPITAL LIMITED
    11755077
    5 North End Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2019-01-08 ~ 2020-01-10
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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