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 6
  • 1
    Locker, Robert John
    Surveyor born in November 1958
    Individual (57 offsprings)
    Officer
    2010-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Silcock, Antonia Gillian
    Company Director born in June 1985
    Individual (6 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Adrian Eyre
    Company Director born in December 1979
    Individual (27 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Avis, Marie Annick
    Accountant
    Individual (32 offsprings)
    Officer
    2008-01-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Lloyd, Jeremy William
    Director born in December 1942
    Individual (10 offsprings)
    Officer
    2005-02-16 ~ now
    OF - Director → CIF 0
  • 6
    HBL PROPERTY FINANCE LIMITED - 1998-05-08
    WARDLEY LONDON PROPERTY SERVICES LIMITED - 1988-03-29
    ANTONY GIBBS PROPERTY SERVICES LIMITED - 1983-12-12
    CHARMWELL LIMITED - 1981-12-31
    J W LLOYD & CO. LIMITED - 1981-12-31
    94 Landsdowne Road, Lansdowne Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,595,509 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 12
  • 1
    Weston, Carole Linda
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-12-21 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 2
    Walker-robson, Colin Laird
    Chartered Accountant born in June 1952
    Individual
    Officer
    2005-02-16 ~ 2019-04-08
    OF - Director → CIF 0
  • 3
    Staples, Christopher Richard
    Company Director born in May 1946
    Individual
    Officer
    2001-07-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 4
    Meehan, Tara
    Human Resources Manager born in June 1971
    Individual
    Officer
    2001-05-30 ~ 2001-12-20
    OF - Director → CIF 0
    Meehan, Tara Corina
    Mother born in June 1971
    Individual
    Officer
    2005-02-16 ~ 2010-10-27
    OF - Director → CIF 0
  • 5
    John, James Lloyd
    Individual (5 offsprings)
    Officer
    2001-05-30 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 6
    Mandeville, Pauline Maud
    Individual (13 offsprings)
    Officer
    2001-01-23 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 7
    Barnes, Robin Andrew
    Director born in August 1960
    Individual
    Officer
    2010-10-27 ~ 2019-03-21
    OF - Director → CIF 0
  • 8
    Meehan, Bryan Kevin
    Entrepreneur born in April 1968
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2010-10-27
    OF - Director → CIF 0
  • 9
    Mandeville, Robert Cartwright
    Company Director born in November 1944
    Individual (18 offsprings)
    Officer
    2001-01-23 ~ 2005-02-16
    OF - Director → CIF 0
  • 10
    Lloyd, Jeremy William
    Banker Retired born in December 1942
    Individual (10 offsprings)
    Officer
    2001-01-23 ~ 2001-12-20
    OF - Director → CIF 0
  • 11
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-01 ~ 2001-01-23
    PE - Director → CIF 0
  • 12
    New City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-01 ~ 2001-01-23
    PE - Secretary → CIF 0
parent relation
Company in focus

DEANHILL ESTATES LIMITED

Previous names
LMN GENP LIMITED - 2001-08-16
WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
2 GBP2022-12-31
2 GBP2021-12-31
Debtors
31,702 GBP2022-12-31
27,165 GBP2021-12-31
Cash at bank and in hand
10,195 GBP2022-12-31
2,546 GBP2021-12-31
Current Assets
41,897 GBP2022-12-31
29,711 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-23,005 GBP2022-12-31
-19,815 GBP2021-12-31
Net Current Assets/Liabilities
18,892 GBP2022-12-31
9,896 GBP2021-12-31
Total Assets Less Current Liabilities
18,894 GBP2022-12-31
9,898 GBP2021-12-31
Equity
Called up share capital
101 GBP2022-12-31
101 GBP2021-12-31
Retained earnings (accumulated losses)
18,793 GBP2022-12-31
9,797 GBP2021-12-31
Equity
18,894 GBP2022-12-31
9,898 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
2 GBP2022-12-31
2 GBP2021-12-31
Other Debtors
Current
31,702 GBP2022-12-31
27,165 GBP2021-12-31
Trade Creditors/Trade Payables
Current
541 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
2,110 GBP2022-12-31
1,805 GBP2021-12-31
Other Taxation & Social Security Payable
Current
1 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
2 GBP2022-12-31
2 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
20,351 GBP2022-12-31
18,008 GBP2021-12-31
Creditors
Current
23,005 GBP2022-12-31
19,815 GBP2021-12-31
Related profiles found in government register
  • DEANHILL ESTATES LIMITED
    Info
    LMN GENP LIMITED - 2001-08-16
    WOLFHEART TRADING COMPANY LIMITED - 2001-01-29
    Registered number 04063766
    Bromfield Tite Hill, Englefield Green, Egham TW20 0NJ
    Private Limited Company incorporated on 2000-09-01 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
  • DEANHILL ESTATES LIMITED
    S
    Registered number 4063766
    2nd Floor, The Atrium, 31 Church Road, Ashford, England, TW15 2UD
    Corporate in Uk, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROOSTER TRADING COMPANY LIMITED - 2001-01-29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
    Bromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.