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 9
  • 1
    Yeates, Amanda
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ now
    OF - director → CIF 0
  • 2
    James, Oliver
    Director born in January 1998
    Individual (1 offspring)
    Officer
    2023-12-28 ~ now
    OF - director → CIF 0
  • 3
    Cameron, Nicola Jane
    Project Manager born in January 1972
    Individual (1 offspring)
    Officer
    2003-03-25 ~ now
    OF - director → CIF 0
    Cameron, Nicola Jane
    Individual (1 offspring)
    Officer
    2005-01-01 ~ now
    OF - secretary → CIF 0
    Nicola Jane Cameron
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Bruce Roberts, Gerald
    Marketing Manager born in October 1972
    Individual (1 offspring)
    Officer
    2001-08-31 ~ now
    OF - director → CIF 0
  • 5
    Girdham, Charlotte Nicola
    Director born in November 1975
    Individual (1 offspring)
    Officer
    2007-04-16 ~ now
    OF - director → CIF 0
  • 6
    Dinnage, Simon Piers
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2013-09-05 ~ now
    OF - director → CIF 0
  • 7
    Batchelor, Melanie
    Marketing Manager born in April 1973
    Individual (1 offspring)
    Officer
    2001-08-31 ~ now
    OF - director → CIF 0
  • 8
    Soon, Justin James
    Company Director born in December 1980
    Individual (6 offsprings)
    Officer
    2013-08-23 ~ now
    OF - director → CIF 0
  • 9
    Arakelyan, Steven
    Development Co Ordinator born in December 1970
    Individual (1 offspring)
    Officer
    2003-11-28 ~ now
    OF - director → CIF 0
Ceased 24
  • 1
    Young, Vikki
    Quantity Surveyor born in May 1975
    Individual
    Officer
    1998-11-17 ~ 2002-10-19
    OF - director → CIF 0
  • 2
    Sharpe, Jane
    It Consultant born in July 1975
    Individual
    Officer
    2001-08-31 ~ 2007-04-16
    OF - director → CIF 0
  • 3
    Atkinson, Robyn Lesley
    Personnel Manager born in November 1965
    Individual
    Officer
    1996-09-11 ~ 1997-01-24
    OF - director → CIF 0
  • 4
    Nolan, Philip Raymond
    Retired born in December 1937
    Individual
    Officer
    2004-09-24 ~ 2018-10-12
    OF - director → CIF 0
  • 5
    Cooper, Ashley Edward
    Recruitment born in April 1975
    Individual (10 offsprings)
    Officer
    1998-11-17 ~ 2002-10-19
    OF - director → CIF 0
  • 6
    Griffin, Nicholas Patrick
    Individual
    Officer
    1998-05-08 ~ 2002-12-31
    OF - secretary → CIF 0
  • 7
    Wells, Erica
    Market Research Manager born in August 1963
    Individual
    Officer
    1996-09-11 ~ 1998-05-08
    OF - director → CIF 0
  • 8
    Dallaway, Richard Zak
    Computer Consultant born in March 1968
    Individual (4 offsprings)
    Officer
    1998-11-17 ~ 2001-08-31
    OF - director → CIF 0
  • 9
    Cook, Sarah
    Fashion Stylist born in August 1977
    Individual
    Officer
    1998-09-01 ~ 2003-11-28
    OF - director → CIF 0
  • 10
    Mckenna, Carol
    Accountant born in December 1970
    Individual
    Officer
    1998-11-17 ~ 2005-10-18
    OF - director → CIF 0
  • 11
    Macgregor, Sangeeta
    Programmer born in September 1965
    Individual
    Officer
    1996-09-11 ~ 2004-09-24
    OF - director → CIF 0
  • 12
    Kwok, Benjamin Wing Hang
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2007-04-16 ~ 2013-12-13
    OF - director → CIF 0
  • 13
    Nolan, Mary
    Born in October 1937
    Individual (1 offspring)
    Officer
    2004-09-24 ~ 2018-10-12
    OF - director → CIF 0
  • 14
    Papadopoulos, Costas Andrew
    Director born in June 1978
    Individual (3 offsprings)
    Officer
    2007-04-16 ~ 2012-08-14
    OF - director → CIF 0
  • 15
    Evans, Simon Charles
    Engineer born in April 1968
    Individual (4 offsprings)
    Officer
    1997-09-10 ~ 1998-10-02
    OF - director → CIF 0
  • 16
    Mc Farlane, Miranda Jane
    Pa Nurse born in June 1971
    Individual
    Officer
    2002-10-20 ~ 2006-03-01
    OF - director → CIF 0
  • 17
    Mc Farlane, Shane Andrew
    Accountant born in February 1970
    Individual
    Officer
    2003-01-01 ~ 2004-12-31
    OF - director → CIF 0
    Mc Farlane, Shane Andrew
    Accountant
    Individual
    Officer
    2003-01-01 ~ 2004-12-31
    OF - secretary → CIF 0
  • 18
    Mccann, Mark Adrian
    Pc Support Specialist born in May 1962
    Individual
    Officer
    1996-09-11 ~ 1998-06-19
    OF - director → CIF 0
  • 19
    Fothergill, Jane
    Software Developer born in April 1972
    Individual
    Officer
    1998-11-17 ~ 2001-08-31
    OF - director → CIF 0
  • 20
    Porteous, Nadina Louise
    Air Cabin Crew born in November 1968
    Individual
    Officer
    1997-01-24 ~ 2001-08-31
    OF - director → CIF 0
  • 21
    Sinclair, Thomas, Doctor
    Medical Practitioner born in August 1937
    Individual
    Officer
    1996-09-11 ~ 1998-09-01
    OF - director → CIF 0
  • 22
    Dobson, Owain
    Individual
    Officer
    1996-09-11 ~ 1998-05-08
    OF - secretary → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-13 ~ 1996-09-11
    PE - nominee-secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-08-13 ~ 1996-09-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

DELUXEMATIC LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
22,517 GBP2023-12-31
22,517 GBP2022-12-31
Total Assets Less Current Liabilities
22,517 GBP2023-12-31
22,517 GBP2022-12-31
Creditors
Non-current
21,516 GBP2023-12-31
21,516 GBP2022-12-31
Net Assets/Liabilities
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Equity
Called up share capital
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Equity
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,517 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
22,517 GBP2023-12-31
22,517 GBP2022-12-31
Other Creditors
Non-current
21,516 GBP2023-12-31
21,516 GBP2022-12-31

  • DELUXEMATIC LIMITED
    Info
    Registered number 03237148
    First Floor, 677 High Road, London N12 0DA
    Private Limited Company incorporated on 1996-08-13 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.