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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 10
  • 1
    Perahia, Benjamin Daniel
    Director born in November 1983
    Individual (33 offsprings)
    Officer
    2013-05-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Shohet, Saleh Haron
    Company Director born in March 1929
    Individual (39 offsprings)
    Officer
    2004-05-21 ~ 2018-04-29
    OF - Director → CIF 0
  • 3
    Ross, Derek George
    Individual (48 offsprings)
    Officer
    2009-09-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Samuels, Adam Bernard Andrew
    Individual (43 offsprings)
    Officer
    2004-05-21 ~ 2017-10-04
    OF - Secretary → CIF 0
  • 5
    Perahia, Naomi Anita Gina Norma
    Born in June 1955
    Individual (40 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Nock, Gerard
    Born in April 1947
    Individual (120 offsprings)
    Officer
    2003-03-03 ~ now
    OF - Director → CIF 0
  • 7
    Slade, Jane Ann
    Individual (8 offsprings)
    Officer
    2003-03-03 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 8
    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, 41791 offsprings)
    Officer
    2003-02-24 ~ 2003-03-03
    OF - Nominee Secretary → CIF 0
  • 9
    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, 39012 offsprings)
    Officer
    2003-02-24 ~ 2003-03-03
    OF - Nominee Director → CIF 0
  • 10
    DUKEMINSTER LIMITED
    - now 03154201 06867402... (more)
    HOLAW (363) LIMITED - 1997-09-19
    6, Upper Grosvenor Street, London, United Kingdom
    Active Corporate (16 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEANSMOOR PROPERTIES LIMITED

Period: 2003-02-24 ~ now
Company number: 04676615
Registered name
DEANSMOOR PROPERTIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-06-30
2 GBP2020-06-30
Net Assets/Liabilities
2 GBP2021-06-30
2 GBP2020-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-07-01 ~ 2021-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-07-01 ~ 2021-06-30
Equity
2 GBP2021-06-30
2 GBP2020-06-30

Related profiles found in government register
  • DEANSMOOR PROPERTIES LIMITED
    Info
    Registered number 04676615
    100 Wigmore Street, 2nd Floor, London W1U 3RN
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • DEANSMOOR PROPERTIES LIMITED
    S
    Registered number 04676615
    Second Floor, 100 Wigmore Street, London, W1U 3RN
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEON HILLS MANAGEMENT COMPANY LIMITED
    09242476
    Kebbell House, 21 London End, Beaconsfield, England
    Active Corporate (9 parents)
    Person with significant control
    2022-11-20 ~ 2023-08-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.