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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 6
  • 1
    Silcock, Antonia Gillian
    Born in June 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Locker, Robert John
    Born in November 1958
    Individual (56 offsprings)
    Officer
    icon of calendar 2010-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Lloyd, Jeremy William
    Born in December 1942
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, Adrian Eyre
    Born in December 1979
    Individual (29 offsprings)
    Officer
    icon of calendar 2019-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Avis, Marie Annick
    Accountant
    Individual (31 offsprings)
    Officer
    icon of calendar 2008-01-09 ~ now
    OF - Secretary → CIF 0
  • 6
    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
    HBL PROPERTY FINANCE LIMITED - 1998-05-08
    icon of address94 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
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Walker-robson, Colin Laird
    Chartered Accountant born in June 1952
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2019-04-08
    OF - Director → CIF 0
  • 2
    Staples, Christopher Richard
    Company Director born in May 1946
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2005-02-16
    OF - Director → CIF 0
  • 3
    Weston, Carole Linda
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-21 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 4
    Mandeville, Robert Cartwright
    Company Director born in November 1944
    Individual (17 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2005-02-16
    OF - Director → CIF 0
  • 5
    Lloyd, Jeremy William
    Banker Retired born in December 1942
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2001-12-20
    OF - Director → CIF 0
  • 6
    Barnes, Robin Andrew
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2010-10-27 ~ 2019-03-21
    OF - Director → CIF 0
  • 7
    Meehan, Bryan Kevin
    Entrepreneur born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-16 ~ 2010-10-27
    OF - Director → CIF 0
  • 8
    John, James Lloyd
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 9
    Mandeville, Pauline Maud
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-01-23 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 10
    Meehan, Tara
    Human Resources Manager born in June 1971
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2001-12-20
    OF - Director → CIF 0
    Meehan, Tara Corina
    Mother born in June 1971
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2010-10-27
    OF - Director → CIF 0
  • 11
    icon of addressNew City House 71 Rivington Street, London
    Dissolved Corporate (1 parent)
    Officer
    2000-09-01 ~ 2001-01-23
    PE - Director → CIF 0
  • 12
    icon of addressNew 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 GBP2024-12-31
2 GBP2023-12-31
Debtors
20,380 GBP2024-12-31
26,378 GBP2023-12-31
Cash at bank and in hand
2,080 GBP2024-12-31
15,798 GBP2023-12-31
Current Assets
22,460 GBP2024-12-31
42,176 GBP2023-12-31
Net Current Assets/Liabilities
4,966 GBP2024-12-31
1,960 GBP2023-12-31
Total Assets Less Current Liabilities
4,968 GBP2024-12-31
1,962 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
4,867 GBP2024-12-31
1,861 GBP2023-12-31
Equity
4,968 GBP2024-12-31
1,962 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Other Debtors
Current
20,380 GBP2024-12-31
26,378 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
720 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
3 GBP2024-12-31
20,003 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
17,490 GBP2024-12-31
19,493 GBP2023-12-31
Creditors
Current
17,494 GBP2024-12-31
40,216 GBP2023-12-31

Related profiles found in government register
  • DEANHILL ESTATES LIMITED
    Info
    LMN GENP LIMITED - 2001-08-16
    WOLFHEART TRADING COMPANY LIMITED - 2001-08-16
    Registered number 04063766
    icon of addressBromfield Tite Hill, Englefield Green, Egham TW20 0NJ
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 (25 years 2 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
    icon of address2nd 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
    icon of addressBromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    DARKSTAR DEVELOPMENTS LIMITED - 2001-01-29
    icon of addressBromfield Tite Hill, Englefield Green, Egham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.