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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 15
  • 1
    Burrows, Patrick James
    Born in March 1967
    Individual (87 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Lloyd, Scott Anthony
    Born in April 1975
    Individual (75 offsprings)
    Officer
    2014-02-27 ~ 2025-11-05
    OF - Director → CIF 0
  • 3
    Herberstein, Johann Maximilian
    Investment Professional born in March 1977
    Individual (17 offsprings)
    Officer
    2013-08-19 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Magnus, Brian Jonathan
    Partner, Private Equity born in April 1966
    Individual (48 offsprings)
    Officer
    2015-09-21 ~ 2021-05-12
    OF - Director → CIF 0
  • 5
    Stephens, Mark Andrew
    Investment Professional born in June 1982
    Individual (34 offsprings)
    Officer
    2013-08-19 ~ 2021-05-12
    OF - Director → CIF 0
  • 6
    Thompson, Blair John
    Born in October 1971
    Individual (27 offsprings)
    Officer
    2014-02-27 ~ 2015-01-19
    OF - Director → CIF 0
  • 7
    Earlam, Donald Glenn
    Company Director born in September 1965
    Individual (30 offsprings)
    Officer
    2016-06-16 ~ 2022-12-01
    OF - Director → CIF 0
  • 8
    Rowland, Philip John
    Senior Operating Partner born in February 1963
    Individual (21 offsprings)
    Officer
    2014-02-18 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Phillipson, Peter William
    Director born in March 1954
    Individual (61 offsprings)
    Officer
    2015-10-21 ~ 2022-07-31
    OF - Director → CIF 0
  • 10
    Dale, Manjit
    Investment Professional born in June 1965
    Individual (137 offsprings)
    Officer
    2014-02-18 ~ 2021-05-11
    OF - Director → CIF 0
  • 11
    Barnes, Russell
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 12
    Harris, Ian Michael Brian
    Chartered Accountant born in April 1962
    Individual (118 offsprings)
    Officer
    2014-02-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2013-08-19 ~ 2014-07-15
    OF - Secretary → CIF 0
  • 14
    DEUCE HOLDCO LIMITED
    08655849
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    DEUCE MIDCO LIMITED
    11385914
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2018-09-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEUCE ACQUISITIONS LIMITED

Period: 2013-08-19 ~ now
Company number: 08656020
Registered name
DEUCE ACQUISITIONS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DEUCE ACQUISITIONS LIMITED
    Info
    Registered number 08656020
    The Hanger Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire AL10 9AX
    PRIVATE LIMITED COMPANY incorporated on 2013-08-19 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • DEUCE ACQUISITIONS LIMITED
    S
    Registered number 08656020
    The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, United Kingdom, AL10 9AX
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    DAVID LLOYD LEISURE OPERATIONS HOLDINGS LIMITED
    06589948
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DAVID LLOYD LEISURE PROPERTIES NO.1 LIMITED
    - now 06326072 06590299... (more)
    DAVID LLOYD FITNESS CLUB PROPERTIES LIMITED - 2008-05-19
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    DAVID LLOYD LEISURE PROPERTIES NO.2 LIMITED
    06590073 06326072... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    DAVID LLOYD LEISURE PROPERTIES NO.3 LIMITED
    06590088 06590299... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    DAVID LLOYD LEISURE PROPERTIES NO.4 LIMITED
    06590299 06326072... (more)
    The Hangar Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE

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