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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
    Vallin, Timothee Marie Martin
    Born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Neely, Jason Robert
    Born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Todd, David Alasdair
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Director → CIF 0
  • 4
    Vivian, Alexander Simon William
    Born in January 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - Director → CIF 0
  • 5
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    icon of address2, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 400 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Thompson, David John, Dr
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-25 ~ 2018-07-20
    OF - Director → CIF 0
  • 2
    Beard, Patricia Joan
    Accountant born in June 1947
    Individual
    Officer
    icon of calendar 2005-06-30 ~ 2006-09-22
    OF - Director → CIF 0
  • 3
    Cairney, Marie
    Pr Consultant born in March 1970
    Individual
    Officer
    icon of calendar 2007-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Palmer, Paul Edwin
    Senior Manager born in June 1968
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2009-12-09
    OF - Director → CIF 0
  • 5
    Samuelsson, Eva Karin
    Doctor born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-11 ~ 2017-07-27
    OF - Director → CIF 0
  • 6
    Jaggar, Brian Andrew
    Risk Capital Manager born in May 1967
    Individual
    Officer
    icon of calendar 2010-12-11 ~ 2025-07-28
    OF - Director → CIF 0
  • 7
    Pearlman, David Alan
    Director born in October 1945
    Individual (190 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2003-11-03
    OF - Director → CIF 0
    Pearlman, David Alan
    Director
    Individual (190 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 8
    Hopkins, Anthony Keith Frank
    Chartered Accountant born in April 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-12-10 ~ 2012-06-22
    OF - Director → CIF 0
  • 9
    Davies, Timothy Alan
    Translator And Writer born in November 1958
    Individual
    Officer
    icon of calendar 2018-07-20 ~ 2021-12-22
    OF - Director → CIF 0
  • 10
    White, Matthew
    It Director born in November 1971
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2005-07-01
    OF - Director → CIF 0
  • 11
    Whittingham, Ivan John
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 12
    Hopkins, Ronald
    Director born in April 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-06-15 ~ 2003-11-01
    OF - Director → CIF 0
  • 13
    Sattleberger, Christoph
    Photographer born in June 1957
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2015-03-03
    OF - Director → CIF 0
  • 14
    icon of addressWinnington House, 2 Woodberry Grove, London, England
    Dissolved Corporate (3 parents, 506 offsprings)
    Officer
    2013-07-10 ~ 2023-03-03
    PE - Secretary → CIF 0
  • 15
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Director → CIF 0
  • 16
    RENDALL & RITTNER LIMITED - now
    CHASEGRADE LIMITED - 1990-07-10
    icon of addressPortsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (13 parents, 324 offsprings)
    Officer
    2012-05-01 ~ 2013-07-03
    PE - Secretary → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-15 ~ 1999-06-15
    PE - Nominee Secretary → 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
    icon of address2 Hills Road, Cambridge, Cambridgeshire CB2 1JP
    PRIVATE LIMITED COMPANY incorporated on 1999-06-15 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.