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 5
  • 1
    Jaggar, Brian Andrew
    Risk Capital Manager born in May 1967
    Individual (1 offspring)
    Officer
    2010-12-11 ~ now
    OF - director → CIF 0
  • 2
    Vivian, Alexander Simon William
    Underwriter born in January 1993
    Individual (1 offspring)
    Officer
    2024-03-04 ~ now
    OF - director → CIF 0
  • 3
    Neely, Jason Robert
    Specialist Sub-Editor born in August 1965
    Individual (1 offspring)
    Officer
    2018-07-20 ~ now
    OF - director → CIF 0
  • 4
    Todd, David Alasdair
    Solicitor born in November 1973
    Individual (1 offspring)
    Officer
    2003-10-31 ~ now
    OF - director → CIF 0
  • 5
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents, 382 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-04-21 ~ now
    OF - secretary → CIF 0
Ceased 16
  • 1
    Hopkins, Ronald
    Director born in April 1958
    Individual (12 offsprings)
    Officer
    1999-06-15 ~ 2003-11-01
    OF - director → CIF 0
  • 2
    Pearlman, David Alan
    Director born in October 1945
    Individual (189 offsprings)
    Officer
    1999-06-15 ~ 2003-11-03
    OF - director → CIF 0
    Pearlman, David Alan
    Director
    Individual (189 offsprings)
    Officer
    1999-06-15 ~ 2002-07-26
    OF - secretary → CIF 0
  • 3
    Davies, Timothy Alan
    Translator And Writer born in November 1958
    Individual
    Officer
    2018-07-20 ~ 2021-12-22
    OF - director → CIF 0
  • 4
    Palmer, Paul Edwin
    Senior Manager born in June 1968
    Individual
    Officer
    2003-10-31 ~ 2009-12-09
    OF - director → CIF 0
  • 5
    Samuelsson, Eva Karin
    Doctor born in September 1956
    Individual (1 offspring)
    Officer
    2010-12-11 ~ 2017-07-27
    OF - director → CIF 0
  • 6
    Whittingham, Ivan John
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2002-07-26 ~ 2012-05-01
    OF - secretary → CIF 0
  • 7
    Beard, Patricia Joan
    Accountant born in June 1947
    Individual
    Officer
    2005-06-30 ~ 2006-09-22
    OF - director → CIF 0
  • 8
    Thompson, David John, Dr
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2013-06-25 ~ 2018-07-20
    OF - director → CIF 0
  • 9
    Sattleberger, Christoph
    Photographer born in June 1957
    Individual
    Officer
    2003-10-31 ~ 2015-03-03
    OF - director → CIF 0
  • 10
    Cairney, Marie
    Pr Consultant born in March 1970
    Individual
    Officer
    2007-12-15 ~ 2010-12-31
    OF - director → CIF 0
  • 11
    White, Matthew
    It Director born in November 1971
    Individual
    Officer
    2003-11-03 ~ 2005-07-01
    OF - director → CIF 0
  • 12
    Hopkins, Anthony Keith Frank
    Chartered Accountant born in April 1954
    Individual (6 offsprings)
    Officer
    2005-12-10 ~ 2012-06-22
    OF - director → CIF 0
  • 13
    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
    1999-06-15 ~ 1999-06-15
    PE - nominee-secretary → CIF 0
  • 14
    Winnington House, 2 Woodberry Grove, London, England
    Dissolved corporate (3 parents, 510 offsprings)
    Officer
    2013-07-10 ~ 2023-03-03
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 15
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Corporate (13 parents, 319 offsprings)
    Officer
    2012-05-01 ~ 2013-07-03
    PE - secretary → CIF 0
  • 16
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

1 DEAL STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Cash at bank and in hand
35 GBP2024-06-30
35 GBP2023-06-30
Net Assets/Liabilities
35 GBP2024-06-30
35 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
35 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Equity
35 GBP2024-06-30
35 GBP2023-06-30

  • 1 DEAL STREET LIMITED
    Info
    Registered number 03789845
    2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    Private Limited Company incorporated on 1999-06-15 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.