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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 22
  • 1
    Palmer, Paul Edwin
    Born in June 1968
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2009-12-09
    OF - Director → CIF 0
  • 2
    Davies, Timothy Alan
    Born in November 1958
    Individual (1 offspring)
    Officer
    2018-07-20 ~ 2021-12-22
    OF - Director → CIF 0
  • 3
    Hopkins, Anthony Keith Frank
    Born in April 1954
    Individual (21 offsprings)
    Officer
    2005-12-10 ~ 2012-06-22
    OF - Director → CIF 0
  • 4
    Vivian, Alexander Simon William
    Born in January 1993
    Individual (1 offspring)
    Officer
    2024-03-04 ~ 2025-12-18
    OF - Director → CIF 0
  • 5
    Samuelsson, Eva Karin
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2010-12-11 ~ 2017-07-27
    OF - Director → CIF 0
  • 6
    Whittingham, Ivan John
    Individual (125 offsprings)
    Officer
    2002-07-26 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 7
    Sattleberger, Christoph
    Born in June 1957
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2015-03-03
    OF - Director → CIF 0
  • 8
    Cairney, Marie
    Born in March 1970
    Individual (1 offspring)
    Officer
    2007-12-15 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Todd, David Alasdair
    Born in November 1973
    Individual (1 offspring)
    Officer
    2003-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Thompson, David John, Dr
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2013-06-25 ~ 2018-07-20
    OF - Director → CIF 0
  • 11
    Hopkins, Ronald
    Born in April 1958
    Individual (14 offsprings)
    Officer
    1999-06-15 ~ 2003-11-01
    OF - Director → CIF 0
  • 12
    Jaggar, Brian Andrew
    Born in May 1967
    Individual (1 offspring)
    Officer
    2010-12-11 ~ 2025-07-28
    OF - Director → CIF 0
  • 13
    Pearlman, David Alan
    Born in October 1945
    Individual (214 offsprings)
    Officer
    1999-06-15 ~ 2003-11-03
    OF - Director → CIF 0
    Pearlman, David Alan
    Individual (214 offsprings)
    Officer
    1999-06-15 ~ 2002-07-26
    OF - Secretary → CIF 0
  • 14
    Neely, Jason Robert
    Born in August 1965
    Individual (1 offspring)
    Officer
    2018-07-20 ~ now
    OF - Director → CIF 0
  • 15
    Beard, Patricia Joan
    Born in June 1947
    Individual (1 offspring)
    Officer
    2005-06-30 ~ 2006-09-22
    OF - Director → CIF 0
  • 16
    White, Matthew
    Born in November 1971
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ 2005-07-01
    OF - Director → CIF 0
  • 17
    Vallin, Timothee Marie Martin
    Born in July 1980
    Individual (1 offspring)
    Officer
    2025-11-04 ~ now
    OF - Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Secretary → CIF 0
  • 19
    EPMG LEGAL LIMITED
    - now 07564292
    ENCORE LEGAL AND SURVEYING LIMITED - 2012-07-12
    ENCORE LEGAL SERVICES LIMITED - 2011-04-18
    2, Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 517 offsprings)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    2023-04-21 ~ now
    OF - Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1999-06-15 ~ 1999-06-15
    OF - Nominee Director → CIF 0
  • 21
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, England
    Dissolved Corporate (10 parents, 3665 offsprings)
    Officer
    2013-07-10 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 22
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (24 parents, 697 offsprings)
    Officer
    2012-05-01 ~ 2013-07-03
    OF - Secretary → CIF 0
parent relation
Company in focus

1 DEAL STREET LIMITED

Company number: 03789845
Registered name
1 DEAL STREET LIMITED - now
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 (26 years 9 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.