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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
Active 4
  • 1
    Cleary, David James
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mr Ronald Owen Perelman
    Born in January 1943
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Davidson, Neil Patrick
    Cfo born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-10 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Doughty, Michael James
    Financial Director born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 2
    Catterall, Christopher Edward
    Director Of Finance
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 3
    Gurney, Patrick Philip
    Finance Director born in June 1970
    Individual (24 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2015-07-16
    OF - Director → CIF 0
  • 4
    Drabinsky, Cyril
    Director born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2007-06-19
    OF - Director → CIF 0
  • 5
    Lawrence, Anne
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 6
    Schwartz, Barry Frederic
    General Counsel born in April 1949
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2006-01-27
    OF - Director → CIF 0
    Schwartz, Barry Frederic
    General Counsel
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 7
    Biggins, Kenneth Walter
    Managing Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2015-03-27
    OF - Director → CIF 0
  • 8
    Watson, James Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 9
    Cupples, Amanda Suzanne
    Company Director born in May 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ 2015-04-01
    OF - Director → CIF 0
  • 10
    Slotkin, Todd James
    Chief Financial Officer born in March 1953
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2006-01-27
    OF - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-01-16 ~ 2006-01-16
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-01-16 ~ 2006-01-16
    PE - Director → CIF 0
parent relation
Company in focus

DELUXE TWO UK HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant 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
100 GBP2016-12-31
100 GBP2015-12-31
Net assets/liabilities including pension asset/liability
100 GBP2016-12-31
100 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-12-31
100 GBP2015-12-31
Shareholder's fund
100 GBP2016-12-31
100 GBP2015-12-31

  • DELUXE TWO UK HOLDINGS LIMITED
    Info
    Registered number 05677012
    icon of addressDeluxe Limited Film House, 142 Wardour Street, London W1F 8DD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-16 and dissolved on 2017-04-11 (11 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.