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 4
  • 1
    Green, Jeremy Peter
    Company Director born in April 1955
    Individual (1 offspring)
    Officer
    1997-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Garrett, Robin Jonathan, Mr.
    Solicitor born in April 1959
    Individual (13 offsprings)
    Officer
    1999-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Galbraith, Alexander Taylor
    Chartered Surveyor born in June 1950
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    Oakley, Robert James
    Solicitor born in December 1972
    Individual (23 offsprings)
    Officer
    1999-10-04 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Robertson, Kenneth William
    Fund Manager born in July 1951
    Individual
    Officer
    1999-10-04 ~ 2001-09-07
    OF - Director → CIF 0
  • 2
    Maclean, David Graham
    Chartered Surveyor born in February 1954
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 2020-04-03
    OF - Director → CIF 0
    Maclean, David Graham
    Chartered Surveyor
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 2010-03-09
    OF - Secretary → CIF 0
  • 3
    Dempster, Alastair Cox
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2015-11-11
    OF - Director → CIF 0
  • 4
    Beckett, Colin Arthur James
    Chartered Surveyor born in November 1935
    Individual
    Officer
    1999-12-03 ~ 2016-10-25
    OF - Director → CIF 0
  • 5
    Hall, Iain Fraser
    Retired born in April 1951
    Individual
    Officer
    1999-10-04 ~ 2020-03-06
    OF - Director → CIF 0
  • 6
    Rankin, Adam Mclean
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2016-10-28 ~ 2020-04-03
    OF - Director → CIF 0
  • 7
    Hermiston, James Brian
    Chartered Surveyor born in June 1948
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Hutchinson, Andrew Paul
    Chartered Surveyor born in April 1973
    Individual (5 offsprings)
    Officer
    2011-05-03 ~ 2015-02-20
    OF - Director → CIF 0
  • 9
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1997-06-23 ~ 1997-06-23
    PE - Nominee Director → CIF 0
  • 10
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1997-06-23 ~ 1997-06-23
    PE - Nominee Director → CIF 0
    1997-06-23 ~ 1997-06-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEANWAY DEVELOPMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,581 GBP2021-11-30
564 GBP2020-06-30
Cash at bank and in hand
563,672 GBP2021-11-30
371,033 GBP2020-06-30
Current Assets
565,253 GBP2021-11-30
371,597 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-6,000 GBP2021-11-30
-41,933 GBP2020-06-30
Net Current Assets/Liabilities
559,253 GBP2021-11-30
329,664 GBP2020-06-30
Equity
Called up share capital
499,470 GBP2021-11-30
499,470 GBP2020-06-30
Share premium
13,581 GBP2021-11-30
13,581 GBP2020-06-30
Retained earnings (accumulated losses)
46,202 GBP2021-11-30
-183,387 GBP2020-06-30
Equity
559,253 GBP2021-11-30
329,664 GBP2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-11-30
22019-07-01 ~ 2020-06-30
Other Debtors
Amounts falling due within one year
1,581 GBP2021-11-30
564 GBP2020-06-30
Trade Creditors/Trade Payables
Current
6,000 GBP2021-11-30
720 GBP2020-06-30
Other Taxation & Social Security Payable
Current
0 GBP2021-11-30
38,088 GBP2020-06-30
Other Creditors
Current
0 GBP2021-11-30
3,125 GBP2020-06-30
Creditors
Current
6,000 GBP2021-11-30
41,933 GBP2020-06-30

Related profiles found in government register
  • DEANWAY DEVELOPMENT LIMITED
    Info
    Registered number 03393410
    Johnston Carmichael Llp, Birchin Court Birchin Lane, London EC3V 9DU
    Private Limited Company incorporated on 1997-06-23 and dissolved on 2023-12-23 (26 years 6 months). The company status is Dissolved.
    CIF 0
  • DEANWAY DEVELOPMENT LIMITED
    S
    Registered number 03393410
    20, Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Q Court 3 Quality Street, C/o Westquarter Properties Ltd, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    43,579 GBP2021-03-31
    Officer
    2015-03-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.