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
    Hemus, Mark Christopher
    Director born in July 1976
    Individual (43 offsprings)
    Officer
    2023-01-30 ~ now
    OF - director → CIF 0
  • 2
    Savage, Gary Mark
    Director born in December 1961
    Individual (45 offsprings)
    Officer
    2025-02-27 ~ now
    OF - director → CIF 0
  • 3
    Letza, Martin Richard
    Individual (96 offsprings)
    Officer
    2023-03-09 ~ now
    OF - secretary → CIF 0
  • 4
    Mullins, James Anthony
    Director born in July 1978
    Individual (65 offsprings)
    Officer
    2023-03-30 ~ now
    OF - director → CIF 0
  • 5
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Blumberger, Richard John
    Director born in January 1975
    Individual (6 offsprings)
    Officer
    2021-10-14 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Trikha, Shiv Kumar
    Sales Manager born in December 1962
    Individual
    Officer
    2001-07-23 ~ 2012-08-14
    OF - director → CIF 0
  • 3
    Jones, Stephen Robert
    Individual (1 offspring)
    Officer
    2021-10-14 ~ 2023-02-28
    OF - secretary → CIF 0
  • 4
    Poraj Wilczynski, John Nicholas
    Managing Director born in July 1950
    Individual (2 offsprings)
    Officer
    2000-11-29 ~ 2016-06-28
    OF - director → CIF 0
  • 5
    Betts, Paul Alex
    Chartered Accountant born in April 1954
    Individual (4 offsprings)
    Officer
    2016-06-28 ~ 2019-12-31
    OF - director → CIF 0
  • 6
    Crowther, Jamie Hamilton
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - director → CIF 0
  • 7
    Gupta, Daksh
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2021-10-14 ~ 2022-05-25
    OF - director → CIF 0
  • 8
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (104 offsprings)
    Officer
    2022-07-01 ~ 2023-03-31
    OF - director → CIF 0
  • 9
    Billingham, Joanne
    Company Secretary
    Individual
    Officer
    2000-11-29 ~ 2001-12-01
    OF - secretary → CIF 0
  • 10
    Poraj-wilczynski, Kim Denise
    Administrator born in September 1961
    Individual
    Officer
    2001-07-23 ~ 2016-06-28
    OF - director → CIF 0
  • 11
    Humphries, Timothy William Leonard
    Financial Director born in August 1970
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ 2022-05-31
    OF - director → CIF 0
  • 12
    Head, Jonathan Leigh
    Director born in January 1969
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-12-01
    OF - director → CIF 0
  • 13
    Obee, Thomas Giles
    Motor Dealer born in July 1968
    Individual (21 offsprings)
    Officer
    2016-06-28 ~ 2021-10-14
    OF - director → CIF 0
  • 14
    Roden, Mark
    Certified Accountant born in September 1963
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-04-30
    OF - director → CIF 0
  • 15
    Obee, Glen Richard
    Motor Dealer born in September 1963
    Individual (19 offsprings)
    Officer
    2016-06-28 ~ 2021-10-14
    OF - director → CIF 0
  • 16
    Obee, Gary Myles
    Motor Dealer born in November 1961
    Individual (5 offsprings)
    Officer
    2016-06-28 ~ 2021-02-09
    OF - director → CIF 0
  • 17
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2023-11-29 ~ 2025-03-31
    OF - director → CIF 0
  • 18
    Broome, Martin James
    Aftersales Manager born in April 1963
    Individual
    Officer
    2008-02-01 ~ 2013-12-13
    OF - director → CIF 0
  • 19
    Field, Stephen James
    Chartered Accountant born in August 1963
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2015-07-31
    OF - director → CIF 0
    Field, Stephen James
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2015-07-31
    OF - secretary → CIF 0
  • 20
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-09-19 ~ 2000-11-29
    PE - nominee-secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-09-19 ~ 2000-11-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

DEALCAIRN LIMITED

Previous names
LIMWORLD LIMITED - 2001-03-13
DEALCAIRN LIMITED - 2001-01-22
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • DEALCAIRN LIMITED
    Info
    LIMWORLD LIMITED - 2001-03-13
    DEALCAIRN LIMITED - 2001-01-22
    Registered number 04073914
    C/o Marshall Volkswagen Milton Keynes, Greyfriars Court, Milton Keynes, Buckinghamshire MK10 0BN
    Private Limited Company incorporated on 2000-09-19 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • DEALCAIRN LIMITED
    S
    Registered number 04073914
    Motorline House, Shalloak Road, Broad Oak, Canterbury, England, CT2 0PR
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Motorline House Shalloak Road, Broad Oak, Canterbury, Kent, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.