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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 16
  • 1
    Tager, Osias
    Company Director born in June 1914
    Individual (33 offsprings)
    Officer
    2000-01-14 ~ 2005-03-26
    OF - Director → CIF 0
  • 2
    Tager, Simon Jonathan
    Trainee Solicitor born in October 1980
    Individual (24 offsprings)
    Officer
    2005-04-11 ~ 2007-04-16
    OF - Director → CIF 0
  • 3
    O'donnell, Michael Edward
    Born in February 1969
    Individual (18 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Warnock, David Andrew
    Director born in February 1962
    Individual (16 offsprings)
    Officer
    1996-08-19 ~ 2000-01-14
    OF - Director → CIF 0
    Warnock, David Andrew
    Director
    Individual (16 offsprings)
    Officer
    1996-08-19 ~ 2000-01-14
    OF - Secretary → CIF 0
  • 5
    Frommer, Chaim Menachem
    Individual (36 offsprings)
    Officer
    2000-01-14 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 6
    Tager, Joseph Peter
    Certified Accountant born in October 1980
    Individual (58 offsprings)
    Officer
    2005-04-11 ~ 2007-04-16
    OF - Director → CIF 0
  • 7
    Edmunds, Angela
    Individual (9 offsprings)
    Officer
    2026-01-13 ~ now
    OF - Secretary → CIF 0
  • 8
    Davies, Marie Clare
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    1996-08-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 9
    Tager, Romie
    Barrister At Law born in July 1947
    Individual (35 offsprings)
    Officer
    2000-08-14 ~ 2007-04-16
    OF - Director → CIF 0
  • 10
    O'donnell, Gracie Angela Jane
    Born in July 2003
    Individual (9 offsprings)
    Officer
    2026-01-14 ~ 2026-01-29
    OF - Director → CIF 0
  • 11
    O'donnell, Ella Ruby-d
    Born in July 2003
    Individual (9 offsprings)
    Officer
    2026-01-14 ~ 2026-01-29
    OF - Director → CIF 0
  • 12
    Hogarth, Paul Henry
    Company Director born in October 1959
    Individual (76 offsprings)
    Officer
    1996-08-19 ~ 2000-01-14
    OF - Director → CIF 0
  • 13
    Beever, Jonathan Charles Patrick
    Born in November 1963
    Individual (16 offsprings)
    Officer
    2007-04-16 ~ now
    OF - Director → CIF 0
    Beever, Jonathan Charles Patrick
    Individual (16 offsprings)
    Officer
    2007-04-16 ~ 2026-01-14
    OF - Secretary → CIF 0
  • 14
    DEAN PROPERTY GROUP LIMITED
    - now 00754544
    DEAN INVESTMENT GROUP LIMITED - 1999-11-12
    TRUKVAN RENTALS LIMITED - 1987-11-04
    Springfield House, Water Lane, Wilmslow, Cheshire, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-08-13 ~ 1996-08-19
    OF - Nominee Secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-08-13 ~ 1996-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DELUXESQUARE LIMITED

Period: 1996-08-13 ~ now
Company number: 03237099
Registered name
DELUXESQUARE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
6,260,000 GBP2025-03-31
6,335,000 GBP2024-03-31
Debtors
51,657 GBP2025-03-31
17,688 GBP2024-03-31
Cash at bank and in hand
259,526 GBP2025-03-31
323,100 GBP2024-03-31
Current Assets
311,183 GBP2025-03-31
340,788 GBP2024-03-31
Creditors
Current
3,640,513 GBP2025-03-31
3,750,728 GBP2024-03-31
Net Current Assets/Liabilities
-3,329,330 GBP2025-03-31
-3,409,940 GBP2024-03-31
Total Assets Less Current Liabilities
2,930,670 GBP2025-03-31
2,925,060 GBP2024-03-31
Creditors
Non-current
-192,580 GBP2025-03-31
-192,250 GBP2024-03-31
Net Assets/Liabilities
2,528,090 GBP2025-03-31
2,522,810 GBP2024-03-31
Equity
Called up share capital
288 GBP2025-03-31
288 GBP2024-03-31
Revaluation reserve
893,460 GBP2025-03-31
968,460 GBP2024-03-31
Retained earnings (accumulated losses)
1,634,342 GBP2025-03-31
1,554,062 GBP2024-03-31
Equity
2,528,090 GBP2025-03-31
2,522,810 GBP2024-03-31
Investment Property - Fair Value Model
6,260,000 GBP2025-03-31
6,335,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,610 GBP2025-03-31
17,607 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
47 GBP2025-03-31
81 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
51,657 GBP2025-03-31
17,688 GBP2024-03-31
Trade Creditors/Trade Payables
Current
115,514 GBP2025-03-31
114,107 GBP2024-03-31
Amounts owed to group undertakings
Current
3,497,169 GBP2025-03-31
3,610,670 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,742 GBP2025-03-31
22,178 GBP2024-03-31
Other Creditors
Current
6,088 GBP2025-03-31
3,773 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
192,580 GBP2025-03-31
192,250 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
288 shares2025-03-31

  • DELUXESQUARE LIMITED
    Info
    Registered number 03237099
    Springfield House, Water Lane, Wilmslow, Cheshire SK9 5BG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-13 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 April 2026 and licensed under the Open Government Licence v3.0.