logo
explain how to read the page

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 15
  • 1
    Helm, Michael James
    Born in April 1975
    Individual (2 offsprings)
    Officer
    1999-06-10 ~ 2005-01-26
    OF - Director → CIF 0
  • 2
    Tobias, Lawrence
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2005-09-17 ~ 2011-08-18
    OF - Director → CIF 0
    Tobias, Lawrence
    Retired born in May 1960
    Individual (2 offsprings)
    2021-06-11 ~ 2025-05-29
    OF - Director → CIF 0
  • 3
    Herrington, Ariane Jenny
    Born in June 1968
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2005-01-26
    OF - Director → CIF 0
  • 4
    Branch, Tyrone
    Born in May 1962
    Individual (1 offspring)
    Officer
    2000-06-10 ~ 2011-08-18
    OF - Director → CIF 0
  • 5
    Devlin, Stephen
    Born in July 1976
    Individual (1 offspring)
    Officer
    2001-11-02 ~ 2005-09-09
    OF - Director → CIF 0
  • 6
    Sutton, Lisa Jane
    Born in November 1976
    Individual (1 offspring)
    Officer
    1999-06-10 ~ 2001-11-02
    OF - Director → CIF 0
    Sutton, Lisa Jane
    Individual (1 offspring)
    Officer
    2000-08-24 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 7
    Punchard, Christopher David
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ now
    OF - Director → CIF 0
    Mr Christopher David Punchard
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2026-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2026-01-15
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Sutton, Justine Francesca
    Born in September 1974
    Individual (5 offsprings)
    Officer
    1999-06-10 ~ now
    OF - Director → CIF 0
    Sutton, Justine Francesca
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2011-01-28
    OF - Secretary → CIF 0
    Mrs Justine Francesca Sutton
    Born in September 1974
    Individual (5 offsprings)
    Person with significant control
    2026-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    Ms Justine Sutton
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-12
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Lucas, Jerome
    Born in April 1951
    Individual (1 offspring)
    Officer
    2005-09-19 ~ 2011-08-18
    OF - Director → CIF 0
  • 10
    Simmons, Paul William
    Born in November 1953
    Individual (14 offsprings)
    Officer
    1998-08-25 ~ 1999-06-10
    OF - Director → CIF 0
  • 11
    Lever, Ann Elizabeth
    Born in June 1958
    Individual (25 offsprings)
    Officer
    1998-08-25 ~ 1999-06-10
    OF - Director → CIF 0
  • 12
    PREMIER ESTATES LIMITED
    - now 03607568
    DEALTCODE LIMITED - 1998-09-17
    Premier Estates Limited, Chiltern House, 72 To 74 King Edward Street, Macclesefield, Cheshire, England
    Active Corporate (11 parents, 339 offsprings)
    Officer
    2011-01-28 ~ 2026-04-29
    OF - Secretary → CIF 0
  • 13
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    95, London Road, Croydon, Surrey, England
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2026-04-29 ~ now
    OF - Secretary → CIF 0
  • 14
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3442 offsprings)
    Officer
    1998-07-24 ~ 1998-08-25
    OF - Nominee Director → CIF 0
  • 15
    A B & C SECRETARIAL LIMITED
    - now
    A G SECRETARIAL LIMITED - 2003-05-27
    A B & C SECRETARIES LIMITED - 2003-05-27
    INHOCO 2801 LIMITED - 2003-03-06
    100 Barbirolli Square, Manchester
    Active Corporate (5 parents, 892 offsprings)
    Officer
    1998-07-24 ~ 2000-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEAN ROAD (MANAGEMENT COMPANY) 3 LIMITED

Period: 1998-08-21 ~ now
Company number: 03603832 03603755... (more)
Registered names
DEAN ROAD (MANAGEMENT COMPANY) 3 LIMITED - now 03603755... (more)
INHOCO 801 LIMITED - 1998-08-21 02888131... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2025-12-31
6 GBP2024-12-31
Cash at bank and in hand
0 GBP2025-12-31
0 GBP2024-12-31
Net Assets/Liabilities
6 GBP2025-12-31
6 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Equity
6 GBP2025-12-31
6 GBP2024-12-31

  • DEAN ROAD (MANAGEMENT COMPANY) 3 LIMITED
    Info
    INHOCO 801 LIMITED - 1998-08-21
    Registered number 03603832
    Chiltern House, 72 To 74 King Edward Street, Macclesfield, Cheshire SK10 1AT
    PRIVATE LIMITED COMPANY incorporated on 1998-07-24 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.