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
    Metcalf, Mervyn David
    Investment Banker born in March 1972
    Individual (6 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Director → CIF 0
    Mr Mervyn David Metcalf
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ferszt, Dominic
    Director born in September 1967
    Individual (1 offspring)
    Officer
    1999-08-03 ~ now
    OF - Director → CIF 0
    Dominic Ferszt
    Born in September 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Chadha, Gurinder
    Film Director born in January 1960
    Individual (23 offsprings)
    Officer
    2007-05-29 ~ now
    OF - Director → CIF 0
    Gurinder Chadha
    Born in January 1960
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Connect House, 133-137 Alexandra Road, London, England
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Thomson, Neil
    Publisher born in February 1961
    Individual (2 offsprings)
    Officer
    1999-09-23 ~ 2007-05-29
    OF - Director → CIF 0
  • 2
    Gosal, Karandeep Kaur
    Individual
    Officer
    1998-07-22 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 3
    Catt, Simon Joseph
    Solicitor born in May 1957
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2007-05-29
    OF - Director → CIF 0
  • 4
    Wiggs, Benjamin
    Animator born in November 1980
    Individual
    Officer
    2007-05-29 ~ 2009-03-05
    OF - Director → CIF 0
  • 5
    Holter, Michael Rolf
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    2007-05-29 ~ 2007-08-23
    OF - Director → CIF 0
  • 6
    Connect House, 133-137 Alexandra Road, London, England
    Dissolved Corporate (2 parents, 12 offsprings)
    Officer
    1999-09-15 ~ 2020-03-19
    PE - Secretary → CIF 0
  • 7
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1998-07-08 ~ 1998-07-22
    PE - Nominee Director → CIF 0
  • 8
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-07-08 ~ 1998-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

21 DEAN STREET LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
5 GBP2024-07-31
5 GBP2023-08-01
Net Assets/Liabilities
5 GBP2024-07-31
5 GBP2023-08-01
Number of shares allotted
Class 1 ordinary share
5 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Equity
5 GBP2024-07-31
5 GBP2023-08-01

  • 21 DEAN STREET LIMITED
    Info
    Registered number 03594698
    Connect House, 133-137 Alexandra Road, London SW19 7JY
    Private Limited Company incorporated on 1998-07-08 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    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.