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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 8
  • 1
    Cann, Andrew Calvert
    Individual (28 offsprings)
    Officer
    2006-01-23 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 2
    Moroney, Patrick
    Architect born in March 1959
    Individual (17 offsprings)
    Officer
    2011-01-28 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Tham, Eleanor Elizabeth Jude
    Company Director born in September 1976
    Individual (19 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Deeley, Peter Anthony William
    Company Director born in August 1942
    Individual (89 offsprings)
    Officer
    2006-01-23 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Neil
    Chief Financial Officer born in September 1972
    Individual (43 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
    Martin, Neil
    Individual (43 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Secretary → CIF 0
  • 6
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5966 offsprings)
    Officer
    2006-01-20 ~ 2006-01-20
    OF - Nominee Director → CIF 0
  • 7
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6222 offsprings)
    Officer
    2006-01-20 ~ 2006-01-20
    OF - Nominee Secretary → CIF 0
  • 8
    DEELEY GROUP LIMITED - now 01293493
    DEELEY CONSTRUCTION GROUP LIMITED - 1988-10-27
    JAVAPERCH LIMITED - 1977-12-31
    PEAKSTYLE LIMITED - 1977-12-31
    George House, Herald Avenue, Coventry Business Park, Coventry, England
    Active Corporate (22 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEELEY ESTATES (HENLEY) LIMITED

Period: 2006-01-20 ~ 2023-06-27
Company number: 05681476 OC317495
Registered name
DEELEY ESTATES (HENLEY) LIMITED - Dissolved OC317495
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • DEELEY ESTATES (HENLEY) LIMITED
    Info
    Registered number 05681476
    George House, Herald Avenue, Coventry, West Midlands CV5 6UB
    PRIVATE LIMITED COMPANY incorporated on 2006-01-20 and dissolved on 2023-06-27 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • DEELEY ESTATES (HENLEY) LIMITED
    S
    Registered number 05681476
    George House, Herald Avenue, Coventry, West Midlands, United Kingdom, CV5 6UB
    CIF 1
  • DEELEY ESTATES (HENLEY) LTD
    S
    Registered number 05681476
    George House, C/o Deeley Group, Herald Avenue, Coventry Business Park, Coventry, England, CV5 6UB
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DEELEY AND HENLEY ESTATES LLP
    OC317495 05681476
    George House, Herald Avenue, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    Officer
    2006-01-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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