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 2
  • 1
    Falconer, Robert Alfred
    Director born in September 1944
    Individual (5 offsprings)
    Officer
    2013-11-11 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Alfred Falconer
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fitch, Colin Miller
    Director born in May 1939
    Individual (2 offsprings)
    Officer
    2013-11-11 ~ dissolved
    OF - Director → CIF 0
    Mr Colin Miller Fitch
    Born in May 1939
    Individual (2 offsprings)
    Person with significant control
    2016-05-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Fieldman, Derek Howard
    Director born in January 1949
    Individual (13 offsprings)
    Officer
    2015-11-18 ~ 2020-06-25
    OF - Director → CIF 0
  • 2
    Falconer, Robert Alastaire
    Director born in March 1990
    Individual (13 offsprings)
    Officer
    2017-10-20 ~ 2022-07-15
    OF - Director → CIF 0
parent relation
Company in focus

W.E. DEANE HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
37,225 GBP2023-07-31
37,225 GBP2022-07-31
Fixed Assets
37,225 GBP2023-07-31
37,225 GBP2022-07-31
Cash at bank and in hand
100 GBP2023-07-31
100 GBP2022-07-31
Current Assets
100 GBP2023-07-31
100 GBP2022-07-31
Net Current Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Total Assets Less Current Liabilities
37,325 GBP2023-07-31
37,325 GBP2022-07-31
Net Assets/Liabilities
37,325 GBP2023-07-31
37,325 GBP2022-07-31
Equity
Called up share capital
70,000 GBP2023-07-31
70,000 GBP2022-07-31
Retained earnings (accumulated losses)
-32,675 GBP2023-07-31
-32,675 GBP2022-07-31

Related profiles found in government register
  • W.E. DEANE HOLDINGS LTD
    Info
    Registered number 08769984
    Unit 11 Holts Court, Threshers Bush, Harlow, Essex CM17 0NS
    Private Limited Company incorporated on 2013-11-11 and dissolved on 2025-03-11 (11 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-11
    CIF 0
  • W E DEANE HOLDINGS LTD
    S
    Registered number 08769984
    47, Marylebone Lane, London, United Kingdom, W1U 2NT
    Limited Company in Companies House, England
    CIF 1
  • W E DEANE HOLDINGS LTD
    S
    Registered number 08769984
    First Floor, 47 Marylebone Lane, London, United Kingdom, W1U 2NT
    Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    29th Floor 40 Bank Street, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 2
    W.E. DEANE (SHIPPING) LIMITED - 1979-12-31
    Unit 11 Holts Court, Threshers Bush, Harlow, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,481 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Unit 11 Holts Court, Threshers Bush, Harlow, Essex, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-07-31
    Person with significant control
    2018-07-19 ~ 2019-02-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Person with significant control
    2018-07-19 ~ 2019-02-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    Unit 11 Holts Court, Threshers Bush, Harlow, Essex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Person with significant control
    2018-10-17 ~ 2019-02-01
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.