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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Lynch, Susan Paula
    Accountant born in February 1968
    Individual (6 offsprings)
    Officer
    2005-12-28 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Willis, Jennifer
    Director born in October 1985
    Individual (33 offsprings)
    Officer
    2011-06-16 ~ 2014-02-01
    OF - Director → CIF 0
  • 3
    Mr Gary Alan Stern
    Born in December 1980
    Individual (81 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Hawkins, Jade Louise
    Born in November 1991
    Individual (55 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Muschamp, Trevor Paul
    Chef born in February 1970
    Individual (8 offsprings)
    Officer
    2005-02-17 ~ 2006-01-03
    OF - Director → CIF 0
  • 6
    Saint, James Thomas
    Administration
    Individual (14 offsprings)
    Officer
    2005-12-28 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 7
    Allen, Bianca Ann
    Company Director born in June 1993
    Individual (81 offsprings)
    Officer
    2014-02-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 8
    Tabone, Jason Anthony
    Fiduciary Manager born in July 1970
    Individual (126 offsprings)
    Officer
    2009-07-15 ~ 2010-01-01
    OF - Director → CIF 0
  • 9
    Quirk, Mark Colin John, Mr.
    Director born in November 1977
    Individual (144 offsprings)
    Officer
    2005-12-28 ~ 2009-07-15
    OF - Director → CIF 0
  • 10
    Mckenzie, Sarah Catherine
    Administrator born in March 1988
    Individual (33 offsprings)
    Officer
    2010-01-01 ~ 2011-06-16
    OF - Director → CIF 0
  • 11
    Stagg, Anne Rose
    Administrator
    Individual (38 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Secretary → CIF 0
  • 12
    ANIMO ASSOCIATES LIMITED
    - now 08721621
    ANIMO PRIVATE WEALTH LIMITED - 2013-12-17
    Ground Floor, 13 Charles Ii Street, London, England
    Active Corporate (13 parents, 44 offsprings)
    Person with significant control
    2018-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Atherton House, 13 Lower Southend Road, Wickford, Essex
    Active Corporate (12 parents, 978 offsprings)
    Officer
    2005-02-17 ~ 2005-12-28
    OF - Secretary → CIF 0
  • 14
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2005-02-02 ~ 2005-02-16
    OF - Nominee Director → CIF 0
  • 15
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2005-02-02 ~ 2005-02-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEERBRAND SECRETARIES LTD

Period: 2006-01-05 ~ now
Company number: 05350418
Registered names
DEERBRAND SECRETARIES LTD - now
DEERBRAND LTD - 2006-01-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • DEERBRAND SECRETARIES LTD
    Info
    DEERBRAND LTD - 2006-01-05
    Registered number 05350418
    Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD
    PRIVATE LIMITED COMPANY incorporated on 2005-02-02 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • DEERBRAND SECRETARIES LTD
    S
    Registered number 05350418
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom, SS12 0FD
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    AGENDA CORPORATE LIMITED
    - now 05950810
    LOODE SYSTEM CA LIMITED
    - 2012-07-09 05950810
    15 Wright's Lane, 3rd Floor, London, England
    Dissolved Corporate (10 parents)
    Officer
    2007-11-08 ~ 2016-09-08
    CIF 6 - Secretary → ME
  • 2
    BETONELEMENT CA LIMITED
    05950846
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-11-08 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    BIRCHGROVE PROPERTY SERVICES LIMITED
    04162423
    Third Floor Carrington House 126-130, Regent Street Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    DRIVER DESIGNS LIMITED
    03543270
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London
    Dissolved Corporate (15 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    EIDOSMEDIA LIMITED
    - now 04626026
    SYNCO LIMITED - 2003-04-30
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (20 parents)
    Officer
    2007-12-11 ~ now
    CIF 10 - Secretary → ME
  • 6
    ERM EVENT RACING MOTORSPORT LIMITED
    06460373
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2007-12-27 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    GOLDEN VALLEY SKI DEVELOPMENT LIMITED
    07265190
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2013-11-04 ~ dissolved
    CIF 4 - Secretary → ME
  • 8
    KUMA TRADING LIMITED
    03736701
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-01-05 ~ dissolved
    CIF 20 - Secretary → ME
  • 9
    LONSDALE REAL ESTATE LIMITED
    08810168
    2nd Floor 10 Charles Ii Street, London, England
    Active Corporate (18 parents)
    Officer
    2013-12-11 ~ 2018-10-15
    CIF 1 - Secretary → ME
  • 10
    MIDDLETON SERVICES LIMITED - now
    PIXAR SERVICES LIMITED
    - 2026-03-11 06435113
    19 Dingle Road, Middleton, Manchester, England
    Active Corporate (14 parents)
    Officer
    2007-11-22 ~ 2018-09-01
    CIF 12 - Secretary → ME
  • 11
    PACKFLEX LIMITED
    06468757
    1st Floor, 21-22 Grosvenor Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2008-01-10 ~ 2017-04-21
    CIF 15 - Secretary → ME
  • 12
    PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED
    06449136
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-12-10 ~ 2018-12-17
    CIF 17 - Secretary → ME
  • 13
    PINEHAWK ENTERPRISES LTD
    06155822
    2nd Floor, De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-11-22 ~ dissolved
    CIF 9 - Secretary → ME
  • 14
    PINK RACING STABLE (PRS) LIMITED
    08745063
    Third Floor Carrington House, 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-10-23 ~ dissolved
    CIF 2 - Secretary → ME
  • 15
    RIVERSIDE TRADE & FINANCE LIMITED
    03636543
    Third Floor Carrington House 126-130 Regent Street, Mayfair, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-03-19 ~ dissolved
    CIF 8 - Secretary → ME
  • 16
    SAFIRS DALUX UK LTD
    - now 06088817
    SAFIRS LIMITED
    - 2016-03-10 06088817
    BOUDERCOOL LIMITED - 2008-11-06
    Ground Floor, 13 Charles Ii Street, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2009-12-14 ~ dissolved
    CIF 11 - Secretary → ME
  • 17
    SAMESOR CA LIMITED
    05950877
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-11-08 ~ dissolved
    CIF 19 - Secretary → ME
  • 18
    SIGMA ADVISORS LIMITED - now
    SALOMON ADVISORY LIMITED
    - 2013-03-14 07041891
    VISIONCAP MANAGEMENT LIMITED
    - 2010-08-09 07041891
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-07-29 ~ 2013-03-13
    CIF 13 - Secretary → ME
  • 19
    SILVERLINE CONSULTANCY LIMITED
    06435718
    Regent House, 316 Beulah Hill, London, England
    Active Corporate (10 parents)
    Officer
    2007-11-23 ~ 2010-02-01
    CIF 7 - Secretary → ME
  • 20
    VIBELINK HOLDING LIMITED
    07132227
    Second Floor De Burgh House, Market Road, Wickford, Essex
    Dissolved Corporate (10 parents)
    Officer
    2010-01-21 ~ dissolved
    CIF 3 - Secretary → ME

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