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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 5
  • 1
    Deane, Paul
    Born in November 1975
    Individual (8 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
    Deane, Paul
    Individual (8 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Secretary → CIF 0
    Mr Paul Deane
    Born in November 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Waldron, Mary Theresa
    Individual (6 offsprings)
    Officer
    2008-12-17 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2008-12-17 ~ 2008-12-17
    OF - Director → CIF 0
  • 4
    Deane, Noel
    Born in December 1951
    Individual (6 offsprings)
    Officer
    2008-12-17 ~ now
    OF - Director → CIF 0
  • 5
    NOCADEANE HOLDINGS (UK) LTD
    NOCADEANE HOLDINGS (UK) LIMITED 06787285
    Suites 3 & 4, 63 - 67, Athenaeum Place, Muswell Hill, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEANE ARCHITECTURAL LIMITED

Period: 2008-12-17 ~ now
Company number: 06774983
Registered name
DEANE ARCHITECTURAL LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
1 GBP2024-02-29
1 GBP2023-02-28

  • DEANE ARCHITECTURAL LIMITED
    Info
    Registered number 06774983
    2nd Floor Waterside House, Waterside Way, Northampton NN4 7XD
    PRIVATE LIMITED COMPANY incorporated on 2008-12-17 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.