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 1
  • Chapman, Neil Anthony
    Director born in May 1945
    Individual (1 offspring)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
    Mr Neil Anthony Chapman
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2024-02-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Dillon-ferris, Brian
    Business Systems Designer/Deve born in June 1948
    Individual
    Officer
    2006-02-01 ~ 2009-02-05
    OF - Director → CIF 0
    Dillon-ferris, Brian
    Business Systems Designer & Developer born in June 1948
    Individual
    2010-07-01 ~ 2011-12-31
    OF - Director → CIF 0
    Dillon-ferris, Brian
    Business Consultant born in June 1948
    Individual
    2020-05-01 ~ 2020-05-01
    OF - Director → CIF 0
    Dillon-ferris, Brian
    Business Manager
    Individual
    Officer
    2005-06-01 ~ 2006-02-14
    OF - Secretary → CIF 0
    Dillon-ferris, Brian
    Business Adminstrator
    Individual
    2009-02-05 ~ 2013-02-28
    OF - Secretary → CIF 0
    Mr Brian Dillon-ferris
    Born in June 1948
    Individual
    Person with significant control
    2020-05-01 ~ 2020-05-01
    PE - Has significant influence or controlCIF 0
  • 2
    Guppy, Julian Brett
    Software Developer born in April 1967
    Individual (4 offsprings)
    Officer
    2005-12-12 ~ 2005-12-12
    OF - Director → CIF 0
  • 3
    Ferris, Jennifer Maree
    Education Professional born in October 1954
    Individual
    Officer
    2014-01-01 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Mr Neil Anthony Chapman
    Born in May 1945
    Individual (1 offspring)
    Person with significant control
    2022-11-01 ~ 2024-02-01
    PE - Has significant influence or controlCIF 0
  • 5
    Simpson, Rhoderick George Murray
    Company Director born in September 1950
    Individual
    Officer
    2020-01-02 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Wagner, Margaret A
    Edu Proffesional born in May 1945
    Individual
    Officer
    2000-12-15 ~ 2005-11-15
    OF - Director → CIF 0
    Wagner, Margaret A
    Education Professional born in May 1945
    Individual
    2009-02-05 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Dillon, Sage Don
    Director born in February 2002
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2018-07-01
    OF - Director → CIF 0
    2018-09-16 ~ 2020-01-02
    OF - Director → CIF 0
    Dillon, Sage Don
    Company Director born in February 2002
    Individual (1 offspring)
    2024-02-01 ~ 2024-08-31
    OF - Director → CIF 0
    Mr Sage Don Dillon
    Born in February 2002
    Individual (1 offspring)
    Person with significant control
    2024-02-01 ~ 2024-02-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Sterling, Spencer Lewis
    Executive/Chairman/Ceo born in April 1934
    Individual
    Officer
    2007-11-01 ~ 2009-04-30
    OF - Director → CIF 0
    Sterling, Spencer Lewis
    Executive born in April 1934
    Individual
    2009-10-01 ~ 2010-10-15
    OF - Director → CIF 0
  • 9
    Hogbin, Andrew
    Business Manager born in June 1965
    Individual (5 offsprings)
    Officer
    2005-12-12 ~ 2007-10-29
    OF - Director → CIF 0
  • 10
    Dillon, Eva
    Company Director born in August 1971
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2009-02-05
    OF - Director → CIF 0
    Dillon, Eva
    Communications Director born in August 1971
    Individual (2 offsprings)
    2012-01-01 ~ 2013-12-31
    OF - Director → CIF 0
    Dillon, Eva
    Company Director born in August 1971
    Individual (2 offsprings)
    2018-07-01 ~ 2018-09-16
    OF - Director → CIF 0
    Dillon, Eva
    Company Director
    Individual (2 offsprings)
    Officer
    2000-12-15 ~ 2005-06-01
    OF - Secretary → CIF 0
    2006-02-14 ~ 2009-02-05
    OF - Secretary → CIF 0
  • 11
    1 Ashfield Road, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Director → CIF 0
  • 12
    1 Ashfield Road, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Secretary → CIF 0
parent relation
Company in focus

355PRO LTD

Previous names
DEALMAKER.COM LTD - 2010-10-29
GHQ LIMITED - 2005-12-08
Standard Industrial Classification
62012 - Business And Domestic Software Development
63990 - Other Information Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
172,684 GBP2023-12-31
174,581 GBP2022-12-31
Creditors
Amounts falling due within one year
-304,149 GBP2023-12-31
-260,106 GBP2022-12-31
Net Current Assets/Liabilities
-131,465 GBP2023-12-31
-85,525 GBP2022-12-31
Total Assets Less Current Liabilities
-131,465 GBP2023-12-31
-85,525 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
-131,465 GBP2023-12-31
-85,525 GBP2022-12-31
Equity
-131,465 GBP2023-12-31
-85,525 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • 355PRO LTD
    Info
    DEALMAKER.COM LTD - 2010-10-29
    GHQ LIMITED - 2005-12-08
    Registered number 04126618
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2000-12-15 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • 355PRO LTD
    S
    Registered number 4126618
    Yew Tree Cottage, Old London Road, Mickleham, Dorking, Surrey, England, RH5 6DU
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate
    Officer
    2013-01-01 ~ 2013-12-31
    CIF 3 - Director → ME
  • 2
    Yew Tree, Old London Road, Mickleham, Dorking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-01 ~ 2014-01-31
    CIF 4 - Director → ME
  • 3
    Yew Tree Cottage Old London Road, Mickleham, Dorking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ 2013-12-31
    CIF 1 - Director → ME
  • 4
    ULTRAORGANIC LTD - 2015-09-21
    DEALMAKER AUTO XCHANGE LTD - 2015-09-04
    20-22 Wenlock Road, London, England
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    -87,511 GBP2015-12-31
    Officer
    2013-01-01 ~ 2013-12-01
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.