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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 7
  • 1
    Collins, Linda Elizabeth
    Individual (165 offsprings)
    Officer
    2003-09-03 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 2
    Tarbard, Dean Michael
    Company Director born in November 1962
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Tarbard, Dean Michael
    Company Director
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 3
    Gillibrand, Richard
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2007-11-06
    OF - Director → CIF 0
    Gillibrand, Richard
    Individual (3 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Marsh, Gary Reginald Sydney
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2003-09-03 ~ 2014-03-01
    OF - Director → CIF 0
  • 5
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2003-06-20 ~ 2003-09-03
    OF - Nominee Secretary → CIF 0
  • 6
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2003-06-20 ~ 2003-09-03
    OF - Nominee Director → CIF 0
  • 7
    THE CIRCLE REAL ESTATE COMPANY LIMITED
    - now 02814791
    HIGHGROVE CAPITAL LIMITED - 1995-11-27
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEANFLAME ASSOCIATES LIMITED

Period: 2003-06-20 ~ 2025-10-07
Company number: 04805589
Registered name
DEANFLAME ASSOCIATES LIMITED - Dissolved
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
0 GBP2024-10-31
500,000 GBP2023-10-31
Debtors
0 GBP2024-10-31
137,420 GBP2023-10-31
Cash at bank and in hand
25,778 GBP2024-10-31
4,408 GBP2023-10-31
Current Assets
25,778 GBP2024-10-31
141,828 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,696 GBP2023-10-31
Net Current Assets/Liabilities
30 GBP2024-10-31
139,132 GBP2023-10-31
Total Assets Less Current Liabilities
30 GBP2024-10-31
639,132 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-10-31
Net Assets/Liabilities
30 GBP2024-10-31
235,853 GBP2023-10-31
Equity
Called up share capital
30 GBP2024-10-31
30 GBP2023-10-31
Retained earnings (accumulated losses)
0 GBP2024-10-31
235,823 GBP2023-10-31
252,746 GBP2022-10-31
Equity
30 GBP2024-10-31
235,853 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
Investment Property - Fair Value Model
0 GBP2024-10-31
500,000 GBP2023-10-31
Disposals of Investment Property - Fair Value Model
-500,000 GBP2023-11-01 ~ 2024-10-31
Other Debtors
Amounts falling due within one year
0 GBP2024-10-31
137,420 GBP2023-10-31
Trade Creditors/Trade Payables
Current
0 GBP2024-10-31
96 GBP2023-10-31
Amounts owed to group undertakings
Current
10,925 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
14,224 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
599 GBP2024-10-31
2,600 GBP2023-10-31
Creditors
Current
25,748 GBP2024-10-31
2,696 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-10-31
367,200 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-10-31
30 shares2023-10-31
Profit/Loss
-63,440 GBP2023-11-01 ~ 2024-10-31
-16,923 GBP2022-11-01 ~ 2023-10-31

  • DEANFLAME ASSOCIATES LIMITED
    Info
    Registered number 04805589
    Summit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2003-06-20 and dissolved on 2025-10-07 (22 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.